C04330-2023
Ex-Date : Jun 08, 2023

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)
May 30, 2023
2. SEC Identification Number
23022
3. BIR Tax Identification No.
000099692
4. Exact name of issuer as specified in its charter
Panasonic Manufacturing Philippines Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Ortigas Avenue, Extension, Barrio Mapandan, Brgy. San Isidro, Taytay Rizal Postal Code 1901
8. Issuer's telephone number, including area code
(632)8635-22-60 to 65 / (632)284-22-92
9. Former name or former address, if changed since last report
-
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
CLASS A 84,723,432
11. Indicate the item numbers reported herein
ITEM 4

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.

Panasonic Manufacturing Philippines CorporationPMPC

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

Declaration of Cash Dividend

Background/Description of the Disclosure

Please be informed of the adoption and approval by our Board of Directors today May 30, 2023 of a resolution declaring a 25.94% of a capital cash dividend declaring a 0.2594 per share of the total amount of P 21,977,258.00 in favor of all its stockholders of record as of June 14, 2023 payable on June 23, 2023

Type of Securities

Cash Dividend
Date of Approval by Board of Directors May 30, 2023
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Php 0.2594
Record Date Jun 14, 2023
Payment Date Jun 23, 2023
Source of Dividend Payment

Cash Dividend taken from net income of fiscal year 2022 ending March 31, 2023

Other Relevant Information

-

Filed on behalf by:
Name Angel Enrico Jr. Mira
Designation Corporate Secretary