C03405-2017
Ex-Date : Jun 08, 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)
May 30, 2017
2. SEC Identification Number
AS094-002365
3. BIR Tax Identification No.
003-868-048
4. Exact name of issuer as specified in its charter
SPC POWER CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, Cebu Holdings Center, Cebu Business Park, Cebu City Postal Code 6000
8. Issuer's telephone number, including area code
(63 32) 2320375/2320377 ; (63 2) 8104474 to 77
9. Former name or former address, if changed since last report
N.A
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
Cpmmon Shares: Issued 1,569,491,900
Treausry Sbares 72,940,097
Outstanding Shares 1,496,551,803
11. Indicate the item numbers reported herein
No. 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.

SPC Power CorporationSPC

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

Declaration of Cash Dividends

Background/Description of the Disclosure

During the Organizational meeting held on May 30, 2017, the Board approved the declaration of cash dividends in the amount of P0.40 per share with the following as reckoning dates for entitlement of and payment to the stockholders:

Record Date - June 14, 2017

Payment Date - June 30, 2017

Type of Securities

Cash Dividend
Date of Approval by Board of Directors May 30, 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 P0.40
Record Date Jun 14, 2017
Payment Date Jun 30, 2017
Source of Dividend Payment

Internally generated funds

Other Relevant Information

None

Filed on behalf by:
Name Sonia Magno
Designation Alternate Corporate Information Officer