C04015-2018
Ex-Date : Jun 21, 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)
Jun 8, 2018
2. SEC Identification Number
60566
3. BIR Tax Identification No.
004-504-281-000
4. Exact name of issuer as specified in its charter
CENTURY PROPERTIES GROUP INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Pacific Star Building, Sen. Gil Puyat Avenue corner Makati Avenue, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
(632) 793-8905
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 11,599,600,690
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.

Century Properties Group, Inc.CPG

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 SPECIAL CASH DIVIDENDS

Background/Description of the Disclosure

In compliance to the rules and regulations for publicly listed corporations, Century Properties Group Inc. (CPGI or the "Company") would like to inform the Securities and Exchange Commission and the Philippine Stock Exchange that at a special meeting of the Board of Directors on June 8, 2018, the following were unanimously approved:

“RESOLVED, That CENTURY PROPERTIES GROUP INC. (the “Corporation”) be, as it is hereby authorized, to allocate the aggregate amount of PESOS: SIXTY FOUR MILLION NINE HUNDRED NINETY TWO THOUSAND FIVE HUNDRED FOURTEEN ONLY (PHP 64,992,514.00) from its unrestricted retained earnings as of 31 December 2017, for the purpose of distribution as REGULAR cash dividends to its stockholders of record as of June 26, 2018 in proportion to their respective stockholdings;

RESOLVED FURTHER, That CENTURY PROPERTIES GROUP INC. (the “Corporation”) be, as it is hereby authorized, to allocate the aggregate amount of PESOS: ONE HUNDRED THIRTY FIVE MILLION SEVEN THOUSAND FOUR HUNDRED EIGHTY SIX ONLY (Php135,007,486.00) from its unrestricted retained earnings as of 31 December 2017, for the purpose of distribution as SPECIAL cash dividends to its stockholders of record as of June 26, 2018 in proportion to their respective stockholdings

“RESOLVED, FINALLY, That, for the purpose of carrying out the foregoing resolution, Mr. John Paul Flores, Comptroller of the Corporation, be, as he is hereby, authorized and empowered to distribute the above-mentioned amount by approving the issuance of checks through the Corporation’s Stock and Transfer Agent, Banco De Oro evidencing the cash dividends to the said stockholders of record, in proportion to their respective stockholdings, and to distribute and receipt said checks not later than July 6, 2018”.


The Company fully undertakes that it shall furnish the Honorable Exchange any and all material information in relation to aforementioned resolutions.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Jun 8, 2018
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 .01163897703
Record Date Jun 26, 2018
Payment Date Jul 6, 2018
Source of Dividend Payment

Unrestricted Retained Earnings as of December 31, 2017

Other Relevant Information

Please see attached

Filed on behalf by:
Name Isabelita Sales
Designation Chief Information and Compliance Officer