C06485-2023
Ex-Date : Aug 30, 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)
Aug 18, 2023
2. SEC Identification Number
159950
3. BIR Tax Identification No.
025-240-902-000
4. Exact name of issuer as specified in its charter
CROWN ASIA CHEMICALS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Km. 33 MacArthur Highway, Bo. Tuktukan, Guiguinto, Bulacan Postal Code 3015
8. Issuer's telephone number, including area code
(632) 3412-0639 to 41
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 610,639,000
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.

Crown Asia Chemicals Corporation CROWN

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 (Tranche 2 of 2)

Background/Description of the Disclosure

Please be advised that in a meeting held on 09 March 2023, the Corporation’s Board of Directors, upon recommendation of Management, approved the declaration of cash dividends amounting to Nine Centavos (P0.09) per share which is to be paid in two tranches. Conformably with the rules of the Commission and the Philippine Stock Exchange, the Record Dates and Payment Dates for the two tranches of the following cash dividend declaration shall be as follows:

First Tranche :
Amount of Dividend - P0.05/share
Record date - April 5, 2023 (Wednesday)
Payment Date - May 3, 2023 (Wednesday)

Second Tranche :
Amount of Dividend - P0.04/share
Record date - August 31, 2023 (Thursday)
Payment Date - September 25, 2023 (Monday)

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 9, 2023
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 0.04
Record Date Aug 31, 2023
Payment Date Sep 25, 2023
Source of Dividend Payment

Unrestricted Retained Earnings as of 31 December 2022.

Other Relevant Information

This disclosure covers the Second Tranche of the cash dividend declaration. Please refer to the disclosure on the First Tranche to complete the total declared cash dividend of Nine Centavos (P0.09) per share.

Filed on behalf by:
Name JASON NALUPTA
Designation Corporate Secretary