C03815-2022
Ex-Date : Jun 02, 2022

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 24, 2022
2. SEC Identification Number
CS200251064
3. BIR Tax Identification No.
219075614000
4. Exact name of issuer as specified in its charter
MEDILINES DISTRIBUTORS INCORPORATED
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 7 Pioneer St. cor. Sheridan St., Brgy. Highway Hills Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(632)8634-3752
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 2,750,000,800
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.

Medilines Distributors IncorporatedMEDIC

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 for 2022

Background/Description of the Disclosure

Please be informed that the Board of Directors, in their Special Meeting on 24 May 2022, has approved the declaration of cash dividends equivalent to 10% of the Company's Net Income After Tax as of December 31, 2021, equivalent to Php0.006168416 per share or total amount of Php16,963,150 in favor of all its stockholders of record as of June 7, 2022 payable on June 28, 2022.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors May 24, 2022
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 Php0.006168416
Record Date Jun 7, 2022
Payment Date Jun 28, 2022
Source of Dividend Payment

Net Income After Tax as of December 31, 2021

Other Relevant Information

-

Filed on behalf by:
Name Luis Melquiades Garcia III
Designation Investor Relations and Compliance Officer