C01343-2024 |
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.
Subject of the Disclosure |
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Cash Dividends Declaration on the Common Shares |
Background/Description of the Disclosure |
At the regular Meeting of the Board of Directors of San Miguel Corporation (the "Corporation), held today, March 11, 2024, the Board of Directors of the Corporation declared cash dividends on the common shares of the Corporation, as per attached. |
Type of Securities
Date of Approval by Board of Directors | Mar 11, 2024 |
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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 | P0.35 |
Record Date | Mar 27, 2024 |
Payment Date | Apr 26, 2024 |
Source of Dividend Payment |
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To be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of December 31, 2023. |
Other Relevant Information |
Closing of Books - April 1, 2024 to 5, 2024 |
Name | Mary Rose Tan |
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Designation | Associate General Counsel and Assistant Corporate Secretary |