C01726-2024
Ex-Date : Feb 21, 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)
Mar 22, 2024
2. SEC Identification Number
AS094-002365
3. BIR Tax Identification No.
003-868-048
4. Exact name of issuer as specified in its charter
SPC POWER CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7/F, BDO Towers Paseo, 8741 Paseo de Roxas, Makati City Postal Code 1209
8. Issuer's telephone number, including area code
(63 2) 8810 4474 to 77
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 Shares: Issued 1,569,491,900
Treasury 72,940,097
Outstanding 1,496,551,803
11. Indicate the item numbers reported herein
No. 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.

SPC Power CorporationSPC

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

Submission of report on the Company's Cash Dividend Declaration

Background/Description of the Disclosure

The Board of directors, during its meeting on February 7, 2024, approved without objection, the declaration of cash dividend in the amount of Php0.60 per share or a total amount of Php897.93 million, to all stockholders of record as of February 22, 2024, payable on or before March 7, 2024.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Feb 7, 2024
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Special
Amount of Cash Dividend Per Share Php0.60
Record Date Feb 22, 2024
Payment Date Mar 7, 2024
Source of Dividend Payment

Company internally generated funds, prior year's retained earnings.

Other Relevant Information

This is to clarify that that the source of dividend payment is through company internally generated funds from prior year's retained earnings. Since this is a company report, it is reasonable to disclose this to the public.

Filed on behalf by:
Name Maria Luz Caminero
Designation Senior Vice President for Legal and Regulatory Affairs