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)

Apr 12, 2024

2. SEC Identification Number

97869

3. BIR Tax Identification No.

000-486-050

4. Exact name of issuer as specified in its charter

Dominion Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 12 ADB Avenue, Ortigas Center, Mandaluyong City Postal Code 1555

8. Issuer's telephone number, including area code

(632) 8688-1288

9. Former name or former address, if changed since last report

BDO Leasing and Finance, Inc.

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	2,162,475,312

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.

Dominion Holdings, Inc.DHI

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
Ladies and Gentlemen: Please be informed that the Board of Directors of Dominion Holdings, Inc. (the Corporation), at its meeting held on April 12, 2024, approved the declaration of cash dividends on common shares of the Corporation in the amount of Php1.50 per share, to be paid to all stockholders of record as of April 30, 2024, and payable on May 10, 2024. Thank you.

Type of Securities

• Common
• Preferred--
• Others--

Cash Dividend

Date of Approval by Board of Directors	Apr 12, 2024
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	Php1.50 per share
Record Date	Apr 30, 2024
Payment Date	May 10, 2024

Source of Dividend Payment
Surplus profits of the Company as of 31 December 2023.
Other Relevant Information
Please see attachment