C06705-2017
Ex-Date : Nov 21, 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 9, 2017
2. SEC Identification Number
19073
3. BIR Tax Identification No.
000-288-698-000
4. Exact name of issuer as specified in its charter
First Philippine Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Flr., Rockwell Business Center Tower 3, Ortigas Ave., Pasig City Postal Code 1604
8. Issuer's telephone number, including area code
2-631-8024
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 554,206,569
Preferred Redeemable 3,600,000
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.

First Philippine Holdings CorporationFPH

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

The Board approved today the declaration of cash dividends as follows:

• P13.75 per share cash dividend to all Series C Preferred shareholders of record as of November 24, 2017, payable on or before December 4, 2017; and

• P1.00 per share cash dividend to all common shareholders of record as of November 24, 2017, payable on or before December 8, 2017.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Nov 9, 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 P1.00 per share to all common shareholders
Record Date Nov 24, 2017
Payment Date Dec 8, 2017
Source of Dividend Payment

Unrestricted retained earnings as of Dec. 31, 2016

Other Relevant Information

N/A

Filed on behalf by:
Name Esmeraldo Amistad
Designation Asst. Vice President/Asst. Corporate Secretary