C02523-2018
Ex-Date : Apr 24, 2018

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)
Apr 13, 2018
2. SEC Identification Number
A199910065
3. BIR Tax Identification No.
203523208
4. Exact name of issuer as specified in its charter
COL Financial Group, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
24/F East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 636-5411
9. Former name or former address, if changed since last report
Not applicable
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 476,000,000
11. Indicate the item numbers reported herein
Item #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.

COL Financial Group, Inc.COL

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

Cash Dividend - Regular

Background/Description of the Disclosure

Please be informed that at the Special Meeting of the Board of Directors of COL Financial Group, Inc. held today, 13 April 2018, the Board approved the declaration and payment of regular cash dividend from the unappropriated retained earnings of the Company as of 31 December 2017.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Apr 13, 2018
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 Php0.15
Record Date Apr 27, 2018
Payment Date May 10, 2018
Source of Dividend Payment

Unappropriated retained earnings of the Company as of 31 December 2017

Other Relevant Information

Amendment of amount of cash dividend per share from 0.15 to Php0.15

Filed on behalf by:
Name Caesar Guerzon
Designation SVP/Corporate Secretary/Head of HRAD