C06560-2017
Ex-Date : Nov 20, 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)
Nov 6, 2017
2. SEC Identification Number
CS200511816
3. BIR Tax Identification No.
239-508-223-000
4. Exact name of issuer as specified in its charter
8990 HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11th Floor, Liberty Center, HV Dela Costa, Salcedo Village, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
(+632) 478-9659
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
Common Shares 5,517,990,720
Corporate Bonds (Series A, B, and C) 9,000,000,000
11. Indicate the item numbers reported herein
Item 9. Declaration of Dividends

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.

8990 Holdings, Inc.HOUSE

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 regular meeting of the Board of Directors of the Corporation held today, 6 November 2017, the Board approved the declaration of cash dividends in the amount of FIVE CENTAVOS (Php0.05) per share to stockholders of record of the Company as of 23 November 2017 and with payment date of 1 December 2017.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Nov 6, 2017
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Special
Amount of Cash Dividend Per Share FIVE CENTAVOS (PHP0.05)
Record Date Nov 23, 2017
Payment Date Dec 1, 2017
Source of Dividend Payment

Unrestricted retaining earnings of the Company.

Other Relevant Information

None.

Filed on behalf by:
Name Maureen Christine Lizarondo
Designation Account User