C06456-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 11,599,600,690 | |
Preferred | 30,000,000 |
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Subject of the Disclosure |
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Declaration of Cash Dividends for CPG COMMON SHARES |
Background/Description of the Disclosure |
In compliance to the rules and regulations for publicly listed corporations, Century Properties Group Inc. (CPGI or the "Company") would like to inform the Securities and Exchange Commission and the Philippine Stock Exchange that at a special meeting of the Board of Directors on June 29, 2023, the declaration of cash dividends in the aggregate amount of PESOS: ONE HUNDRED FOURTY MILLION, FOUR HUNDRED SEVENTY-FIVE THOUSAND AND NINE HUNDRED EIGHT PESOS (PHP140,475,908) for the COMMON SHARES and the payment dates thereof, for the year 2022 were unanimously approved as follows: |
Type of Securities
Date of Approval by Board of Directors | Jun 29, 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 | PHP .006055 |
Record Date | Sep 29, 2023 |
Payment Date | Oct 13, 2023 |
Source of Dividend Payment |
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Unrestricted Retained Earnings as of December 31, 2022 |
Other Relevant Information |
Please see attached |
Name | Isabelita Sales |
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Designation | Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer |