C01652-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 1,613,444,202 |
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Subject of the Disclosure |
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Declaration of Cash Dividend |
Background/Description of the Disclosure |
At the Special Meeting of the Board of Directors of Pilipinas Shell Petroleum Corporation held on 14 March 2018 at its principal office, at which meeting a quorum was present and acting throughout, its Board of Directors declared cash dividend of PhP5.14 per share. |
Type of Securities
Date of Approval by Board of Directors | Mar 14, 2018 |
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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 | PhP5.14 |
Record Date | Mar 28, 2018 |
Payment Date | Apr 19, 2018 |
Source of Dividend Payment |
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Unrestricted Retained Earnings as of 31 December 2017 |
Other Relevant Information |
Please refer to the attached SEC Form 17-C. |
Name | Ellie Navarra |
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Designation | Legal Counsel & Assistant Corporate Secretary |