C08159-2020
Ex-Date : Dec 03, 2020

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)
Nov 23, 2020
2. SEC Identification Number
PW-343
3. BIR Tax Identification No.
000-145-650
4. Exact name of issuer as specified in its charter
LT Group, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11th Floor Unit 3, Bench Tower, 30th Street Corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(02) 8808-1266
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 10,821,388,889
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.

LT Group, Inc.LTG

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

November 23, 2020

DISCLOSURE DEPARTMENT
THE PHILIPPINE STOCK EXCHANGE, INC.
Philippine Stock Exchange Plaza,
PSE Tower, 5th Avenue corner 28th Street,
Bonifacio Global City, Taguig City



ATTENTION : MS. JANET A. ENCARNACION
Head, Disclosure Department


Gentlemen:

Please be advised that at the meeting of the Board of Directors held today, November 23, 2020, the Board approved the declaration and distribution of Special Cash Dividend of PhP0.15 per share to all stockholders of record of LT Group, Inc. as of December 9, 2020. The Special Cash Dividend of PhP0.15 is authorized to be paid not later than December 16, 2020.

We hope you find the foregoing satisfactory.


Very truly yours,
LT GROUP, INC.

By:

MA. CECILIA L. PESAYCO
Corporate Secretary

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Nov 23, 2020
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 Php 0.15
Record Date Dec 9, 2020
Payment Date Dec 16, 2020
Source of Dividend Payment

The dividend payment will be out of unrestricted retained earnings as of December 31, 2019.

Other Relevant Information

This is to amend in order to specify the currency of the Special Cash Dividend.

Filed on behalf by:
Name Ma. Cecilia Pesayco
Designation Corporate Secretary