|Title of Each Class||Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding|
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|
Declaration of Cash Dividends
|Background/Description of the Disclosure|
At the regular meeting of the Board of Directors of Max's Group, Inc. held today, said Board approved the declaration of cash dividends amounting to P0.13 for each share held by stockholders of record as of 30 March 2017. The cash dividends shall be payable on 12 April 2017.
Type of Securities
|Date of Approval by Board of Directors||Mar 14, 2017|
|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||P0.13|
|Record Date||Mar 30, 2017|
|Payment Date||Apr 12, 2017|
|Source of Dividend Payment|
Portion of Net Income for 2016
|Other Relevant Information|
Please be informed that in observance of Maundy Thursday, a regular holiday on 13 April 2017, we hereby change payment date to 12 April 2017 instead.
|Designation||Assistant Compliance Officer|