| C02063-2015 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 458,435,323 |
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Philippine Seven CorporationSEVN| Subject of the Disclosure |
|---|
PSC Cash Dividend Declaration 2015 |
| Background/Description of the Disclosure |
The Board of Directors of PHILIPPINE SEVEN CORPORATION, in its Meeting of April 23, 2015 held at the Sampaguita Function Room, Ground Floor, EDSA Shangri-La Hotel, Ortigas Centre, Mandaluyong City, there being a quorum, the Board of Directors during said meeting has approved a Cash dividend declaration of Forty Centavos (Php0.40) per share on the outstanding capital stock of the Corporation of 458,435,323 shares or equivalent to Php 183,374,129.00. The record date for entitlement to said cash dividend shall be on May 08, 2015 and the payment date shall be on May 22, 2015. |
Type of Securities
| Date of Approval by Board of Directors | Apr 23, 2015 |
|---|---|
| Other Relevant Regulatory Agency, if applicable | - |
| Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
| Type (Regular or Special) | Regular |
| Amount of Cash Dividend Per Share | Forty Centavos (Php0.40) |
| Record Date | May 8, 2015 |
| Payment Date | May 22, 2015 |
| Source of Dividend Payment |
|---|
2014 Unappropriated Retained Earnings |
| Other Relevant Information |
- |
| Name | Evelyn Enriquez |
|---|---|
| Designation | Corporate Secretary and Compliance Officer |