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) Apr 11, 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
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 TECH, in its regular meeting held on 11 April 2022, approved the adjustment of the Dividend Payment Dates In Relation to the declaration of Dividends of the Preferred B-2 Subseries B Shares of the Company for the dividend period in June, September and December 2022.Declaration of cash dividend of US Dollars 0.015 (US$0.015) per share for each of the Twenty Million (20,000,000) outstanding and issued Preferred B-2B Shares amounting to an aggregate sum of US Dollars Three Hundred Thousand (US$300,000.00), for each Dividend Period.

The adjusted schedule of the payment and distribution of the cash dividends of Preferred B-2B shares shall be made to the entitled shareholders on the following dates:
i. 20 June 2022 to shareholders of record as of 3 June 2022;
ii. 19 September 2022 shareholders of record as of 6 September 2022; and
iii. 19 December 2022 shareholders of record as of 6 December 2022.

Type of Securities

  • Common
  • PreferredTCB2B
  • Others-
Cash Dividend
Date of Approval by Board of Directors Apr 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 US Dollars 0.015 (US$0.015)
Record Date Jun 3, 2022
Payment Date Jun 20, 2022
Source of Dividend Payment

Unrestricted Retained Earnings of the Company as of 31 December 2021

Other Relevant Information

The Amendment was to reflect changes on the payment date on June, September and December 2022 to align in the Features, Terms and Conditions of the Preferred B-2 Subseries B Shares. Based on the Features, Terms and Conditions of the Preferred B-2 Subseries B Shares provide that the cash dividends shall be payable every March 18, June 18, September 18 and December 18 of each year (each, a "Dividend Payment Date"), being the last day of each 3-month period (each, a "Dividend Period") following the Listing Date last February 02,2021, provided that if the Dividend Payment Date is not a business day, dividends will be paid on the next succeeding business day, without adjustments as to the amount of dividends to be paid. The dividends on the Preferred B2-B Shares were calculated on a 30/360 day basis from the Listing Date for each Dividend Period.
Considering that the dividend payments of Preferred B-2 Subseries B Shares must be paid on the next succeeding business day, as prescribed in the Features, Terms and Conditions, the management deemed it proper to adjust the dividend payment dates in order to comply with the Features, Terms and Conditions.
The Features, Terms and Conditions of the Preferred B-2 Subseries B Shares is provided in the disclosure below:
https://edge.pse.com.ph/openDiscViewer.do?edge_no=4ee29698ada485bb5d542af6f1e997b9

Filed on behalf by:
Name Emelita Cruzada
Designation Chief Compliance Officer

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Cirtek Holdings Philippines Corporation published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 00:04:01 UTC.