C00067-2024
Ex-Date : Jan 19, 2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Jan 5, 2024
2. SEC Identification Number
CS200411461
3. BIR Tax Identification No.
232-715-069-000
4. Exact name of issuer as specified in its charter
Megawide Construction Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 20 N. Domingo Street, Barangay Valencia, Quezon City Postal Code 1112
8. Issuer's telephone number, including area code
(02) 8655-1111
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 2,013,409,717
Preferred 101,405,880
11. Indicate the item numbers reported herein
Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Megawide Construction CorporationMWIDE

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Board Approval of Record Date/Declaration of Cash Dividends - Series 4 (MWP4) Preferred Shares

Background/Description of the Disclosure

On 5 January 2024, and pursuant to the regular cash dividend declaration of Megawide Construction Corporation (the “Company”) for its Series 4 Preferred Shares (MWP4) with a payment date of 29 January of each year, the Company’s Board of Directors (“Board”) has set 22 January 2024 as the record date and 29 January 2024 as the payment date.

The cash dividend is equal to PhP1.325 per share, or a total of PhP53,000,000.00, out of the unrestricted retained earnings of the Company as of 31 December 2023.

As provided in page 16 of the Prospectus for the Series 4 Preferred Shares (MWP4) of the Company dated 08 October 2021, cash dividends shall be payable on 29 January, 29 April, 29 July, and 29 October of each year.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Jan 5, 2024
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share PhP1.325
Record Date Jan 22, 2024
Payment Date Jan 29, 2024
Source of Dividend Payment

The cash dividends shall be paid out of the unrestricted retained earnings of the Corporation, which are distributable as cash dividends as of 31 December 2023.

Other Relevant Information

None.

Filed on behalf by:
Name Teodulo Antonio San Juan
Designation Corporate Secretary