C06911-2023 |
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 4 (MWP4) Preferred Shares |
Background/Description of the Disclosure |
At the Regular Meeting of the Board of Directors held on 13 September 2023 and pursuant to the regular cash dividend declaration of Megawide Construction Corporation (the “Company”) for its Series 4 Preferred Shares (MWP4) with a payment date of 29 October of each year, the Company’s Board of Directors (“Board”) has set 10 October 2023 as the record date and 30 October 2023 as the payment date given that 29 October 2023 is a Sunday. |
Type of Securities
Date of Approval by Board of Directors | Sep 13, 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 | PhP1.325 |
Record Date | Oct 10, 2023 |
Payment Date | Oct 30, 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 | Teodulo Antonio San Juan |
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Designation | Corporate Secretary |