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)

Jan 19, 2024

2. SEC Identification Number

CS2011102137

3. BIR Tax Identification No.

007-979-726-000

4. Exact name of issuer as specified in its charter

Cirtek Holdings Philippines Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

116 East Main Avenue Phase V SEZ Laguna Technopark Binan Laguna Postal Code 4024

8. Issuer's telephone number, including area code

02 7729 62 05

9. Former name or former address, if changed since last report

-

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
TECH	668,505,825

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.

Cirtek Holdings Philippines CorporationTECH

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
Cash Dividend Declaration
Background/Description of the Disclosure
The Board of Directors of Cirtek Holdings Philippines Corporation, in its regular meeting held on 19 January 2024, approved the Declaration of Cash Dividend of PhP 0.968825 per share for each of the Twenty-Eight Million Six Hundred Twenty-Five Thousand and Five Hundred (28,625,500) outstanding and issued Preferred B-2 Subseries D Shares amounting to an aggregate sum of Twenty-Seven Million Seven Hundred Thirty-Three Thousand One Hundred and Four Centavos (PhP 27,733,100.04), for each Dividend Period. Subject to the conditions for the declaration and payment of dividends and pursuant to the Terms and Conditions of the Offer, the schedule of the payment and distribution of the cash dividends provided above shall be made to the entitled shareholders on the following dates: i. 14 March 2024 to shareholders of record as of 28 February 2024; ii. 14 June 2024 to shareholders of record as of 30 May 2024; iii. 16 September 2024 shareholders of record as of 30 August 2024; and iv. 16 December 2024 shareholders of record as of 29 November 2024.

Type of Securities

• Common
• PreferredTCB2D
• Others-

Cash Dividend

Date of Approval by Board of Directors	Jan 19, 2024
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 0.968825
Record Date	Aug 30, 2024
Payment Date	Sep 16, 2024

Source of Dividend Payment
Unrestricted Retained Earnings of the Company as of 31 December 2023
Other Relevant Information
-