C04464-2018
Ex-Date : Jul 13, 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 28, 2018
2. SEC Identification Number
727
3. BIR Tax Identification No.
000-229-931
4. Exact name of issuer as specified in its charter
CENTRAL AZUCARERA DE TARLAC
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Miguel, Tarlac City Postal Code 2301
8. Issuer's telephone number, including area code
(632) 8186270
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 282,545,960
11. Indicate the item numbers reported herein
Item No. 9 Other Events

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.

Central Azucarera de Tarlac, Inc.CAT

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

On 28 June 2018, the Board approved the declaration of cash dividends of Php0.18 per share, in the aggregate amount of Philippine Pesos: Fifty Million Eight Hundred Fifty Six Thousand Nine Hundred Seventy Six and Eighty Centavos (P50,856,976.80) out of the Corporation’s retained earnings as of 30 March 2018, payable on or before 31 July 2018, in favor of the Corporation’s stockholders-of-record as of 18 July 2018.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Jun 28, 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 P0.18
Record Date Jul 18, 2018
Payment Date Jul 31, 2018
Source of Dividend Payment

Company’s Retained Earnings as of 31 March 2018

Other Relevant Information

N/A

Filed on behalf by:
Name Addison Castro
Designation Assistant Corporate Secretary