OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Feb 14, 20222. SEC Identification Number CS20111021373. BIR Tax Identification No. 007-979-726-0004. Exact name of issuer as specified in its charter Cirtek Holdings Philippines Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 116 East Main Avenue Phase V SEZ Laguna Technopark Binan LagunaPostal Code40248. Issuer's telephone number, including area code 02 7729 62 059. 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 |
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Cirtek Holdings Philippines CorporationTECH PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) andSections 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 TECH, in its regular meeting held on 11 February 2022, approved the Declaration of cash dividend of PhP 0.8233 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 (PhP 13,943,738.12) for each Dividend Period. |
Type of Securities
- Common
- PreferredTCB2C
- Others-
Date of Approval by Board of Directors | Feb 11, 2022 |
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 | Mar 10, 2022 |
Payment Date | Mar 25, 2022 |
Source of Dividend Payment |
Unrestricted Retained Earnings of the Company as of 31 December 2021 |
Other Relevant Information |
Amended to correct the amount of dividend payment of Preferred B2-C . |
Name | Emelita Cruzada |
Designation | Chief Compliance Officer |
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Cirtek Holdings Philippines Corporation published this content on 14 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2022 07:12:04 UTC.