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 4, 2017

2. SEC Identification Number

A1997-13456

3. BIR Tax Identification No.

005-029-401-0

4. Exact name of issuer as specified in its charter

CONCEPCION INDUSTRIAL CORP

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

308 Sen. Gil Puyat Avenue, Makati City, Philippines Postal Code 1209

8. Issuer's telephone number, including area code

02-772-1819

9. Former name or former address, if changed since last report

NA

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	339,617,226

11. Indicate the item numbers reported herein

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.

Concepcion Industrial Corporation CIC

PSE Disclosure Form 6-2 - Declaration of Stock 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 SPECIAL STOCK DIVIDEND
Background/Description of the Disclosure
Special Stock Dividend Declaration - subject to the approval and ratification of the stockholders at the annual meeting thereof on 7 June 2017, the board of directors approved during their regular meeting today the declaration of 20% stock dividends amounting to Php67,646,626, divided into 338,233,126 common shares with a par value of Php1.00 per share, from the unrestricted retained earnings of the Corporation as of December 31, 2016, which will be issued from the unissued portion of the authorized capital stock of the Corporation.

Type of Securities

• Common
• Preferred-
• Others-

Stock Dividend

Date of Approval by Board of Directors	Apr 4, 2017
Date of Approval by Stockholders	TBA
Other Relevant Regulatory Agency, if applicable	SEC
Date of Approval by Relevant Regulatory Agency, if applicable	TBA
Date of Approval by Securities and Exchange Commission	TBA
Stock Dividend Rate	20%

Source of Dividend Payment
the unrestricted retained earnings of the Corporation as of December 31, 2016, which will be issued from the unissued portion of the authorized capital stock of the Corporation.

Source of Shares for Distribution	To be taken from the unissued capital stock Number of Shares to be Issued : 67,646,626 To be taken from an increase in authorized capital stock From: - To:- Number of Shares to be Issued : 0 Others: - Number of Shares to be Issued : 0
Record Date	TBA
Payment Date	TBA

Other Relevant Information
NA