C00942-2024
Ex-Date : Mar 08, 2024

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)
Feb 23, 2024
2. SEC Identification Number
PW-343
3. BIR Tax Identification No.
000-145-650
4. Exact name of issuer as specified in its charter
LT Group, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11th Floor Unit 3, Bench Tower, 30th Street Corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(02) 8808-1266
9. Former name or former address, if changed since last report
Not Applicable
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 10,821,388,889
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.

LT Group, Inc.LTG

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 Dividends

Background/Description of the Disclosure

February 23, 2024


DISCLOSURE DEPARTMENT
THE PHILIPPINE STOCK EXCHANGE, INC.
Philippine Stock Exchange Plaza,
PSE Tower. 5th Avenue corner 28th Street,
Bonifacio Global City, Taguig City


Attention : MS. ALEXANDRA D. TOM WONG
OIC-Head, Disclosure Department



Gentlemen:


Please be advised that the Board of Directors approved via referendum today, February 23, 2024, the declaration and distribution of Regular Cash Dividend of Php 0.15 per share and Special
Cash Dividend of Php 0.15 per share to all stockholders of record of LT Group, Inc. as of March 11, 2024. The Regular Cash Dividend of Php 0.15 and Special Cash Dividend of Php 0.15 were authorized to be paid not later than March 22, 2024.

We hope you find the foregoing in order.




Very truly yours,

LT GROUP, INC.
By:


MA. CECILIA L. PESAYCO
Corporate Secretary

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Feb 23, 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 0.15
Record Date Mar 11, 2024
Payment Date Mar 22, 2024
Source of Dividend Payment

The dividend payment will be out of unrestricted retained earnings as of December 31, 2023.

Other Relevant Information

None.

Filed on behalf by:
Name Ma. Cecilia Pesayco
Designation Corporate Secretary