C06501-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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TECH | 668,505,825 |
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Subject of the Disclosure |
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Cash Dividend Declaration |
Background/Description of the Disclosure |
The Board of Directors of Cirtek Holdings Philippines Corporation (“TECH”), in its regular meeting held on 20 January 2023, approved the declaration of cash dividend of PhP0.8233 per share for each of Sixteen Million Nine Hundred Thirty-Six Thousand Four Hundred (16,936,400) outstanding and issued Preferred B-2 Subseries C Shares amounting to an aggregate sum of Thirteen Million Nine Hundred Forty-Three Thousand Seven Hundred Thirty-Eight Pesos and Twelve Centavos (PhP13,943,738.12) for each Dividend Period. |
Type of Securities
Date of Approval by Board of Directors | Jan 20, 2023 |
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Other Relevant Regulatory Agency, if applicable | Not Applicable |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Type (Regular or Special) | Regular |
Amount of Cash Dividend Per Share | PhP 0.8233 |
Record Date | Nov 29, 2023 |
Payment Date | Dec 14, 2023 |
Source of Dividend Payment |
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Unrestricted Retained Earnings of the Company as of 31 December 2022 |
Other Relevant Information |
- |
Name | Emelita Cruzada |
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Designation | Chief Compliance Officer |