C01944-2017
Ex-Date : Apr 17, 2017

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.
005-029-401-000
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 6-1 - 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

Cash Dividend Declaration - the declaration of a cash dividend in the total amount of Php338,233,126 or Php1.00 per share from the unrestricted retained earnings of the Company, to all stockholders of record as of April 20, 2017 and payable on or before May 16, 2017;

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Apr 4, 2017
Other Relevant Regulatory Agency, if applicable NA
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) REGULAR
Amount of Cash Dividend Per Share PHP 1.00
Record Date Apr 20, 2017
Payment Date May 16, 2017
Source of Dividend Payment

unrestricted retained earnings of the Company

Other Relevant Information

NA

Filed on behalf by:
Name Mary Grace Velasco
Designation Vice-President