C01850-2019
Ex-Date : Apr 04, 2019

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)
Mar 26, 2019
2. SEC Identification Number
6030
3. BIR Tax Identification No.
000-498-020-000
4. Exact name of issuer as specified in its charter
SECURITY BANK CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
SECURITY BANK CENTRE 6776 AYALA AVENUE MAKATI CITY Postal Code 0719
8. Issuer's telephone number, including area code
+6328676788
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 753,538,887
PREFERRED SHARES (NOT LISTED) 1,000,000,000
11. Indicate the item numbers reported herein
ITEM NO. 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.

Security Bank CorporationSECB

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 DECLARATION

Background/Description of the Disclosure

APPROVAL OF THE BOARD OF DIRECTORS ON THE CASH DIVIDEND DECLARATION FOR COMMON SHARES

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 26, 2019
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 P0.50
Record Date Apr 10, 2019
Payment Date Apr 25, 2019
Source of Dividend Payment

RETAINED EARNINGS AS OF DECEMBER 31, 2018

Other Relevant Information

PLEASE SEE ATTACHED DISCLOSURE

Filed on behalf by:
Name MICHAEL GAMO
Designation First Vice President / Assistant Corporate Secretary