C02970-2019
Ex-Date : May 14, 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)
May 3, 2019
2. SEC Identification Number
PW803
3. BIR Tax Identification No.
000-786-765-000
4. Exact name of issuer as specified in its charter
MANILA JOCKEY CLUB, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Lazaro Leisure and Business Park, Brgy. Lantic, Carmona, Cavite Postal Code 1003
8. Issuer's telephone number, including area code
(632)687-9889
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 996,161,286
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.

Manila Jockey Club, Inc.MJC

PSE Disclosure Form 6-2 - Declaration of Stock Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Stock Dividend Declaration

Background/Description of the Disclosure

During the Special Stockholders' Meeting of Manila Jockey Club, Inc. (the "Company") held on 07 December 2018, the stockholders approved the declaration of 50% stock dividends from the Company's unrestricted retained earnings for the period ended 31 December 2017, to be taken from an increase in the Company's authorized capital stock.

Type of Securities

Stock Dividend
Date of Approval by Board of Directors Sep 11, 2018
Date of Approval by Stockholders Dec 7, 2018
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission May 3, 2019
Stock Dividend Rate

50%

Source of Dividend Payment

Unrestricted retained earnings for the period ended 31 December 2017

Source of Shares for Distribution
To be taken from the unissued capital stock
Number of Shares to be Issued : -
To be taken from an increase in authorized capital stock
From: One Billion (1,000,000,000) shares

To:Two Billion (2,000,000,000) shares

Number of Shares to be Issued : 498,080,643
Others:
-
Number of Shares to be Issued : -
Record Date May 17, 2019
Payment Date Jun 13, 2019
Other Relevant Information

This amended disclosure form is being submitted to disclose the number of shares to be issued.

Filed on behalf by:
Name Chino Paolo Roxas
Designation Corporate Information Officer and Compliance Officer