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)
Jun 7, 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 Code1209
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
DETAILS IN FILE ATTACHED.
Type of Securities
Common
Preferred-
Others-
Stock Dividend
Date of Approval by Board of Directors
Apr 4, 2017
Date of Approval by Stockholders
Jun 7, 2017
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
N/A
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