C05377-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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common | 2,013,409,717 | |
preferred | 92,405,880 |
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Subject of the Disclosure |
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Board Approval of Record Date/Declaration of Cash Dividends - Series 5 (MWP5) Preferred Shares |
Background/Description of the Disclosure |
At the Organizational Meeting of the Board of Directors held on July 12, 2023, and pursuant to the regular cash dividend declaration of Megawide Construction Corporation (the “Company”) for its Series 5 Preferred Shares (MWP5) with a payment date of 17 July of each year, the Company’s Board of Directors (“Board”) has set 17 July 2023 as the record date and payment date. |
Type of Securities
Date of Approval by Board of Directors | Jul 12, 2023 |
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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 | PhP1.97605 |
Record Date | Jul 17, 2023 |
Payment Date | Jul 17, 2023 |
Source of Dividend Payment |
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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 2022. |
Other Relevant Information |
None. |
Name | Al-Shwaid Ismael |
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Designation | Corporate Secretary |