C05973-2024
Ex-Date : Sep 23, 2024

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)
Sep 10, 2024
2. SEC Identification Number
CS200716094
3. BIR Tax Identification No.
006-895-049-000
4. Exact name of issuer as specified in its charter
Converge Information and Communications Technology Solutions, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
New Street Building, Mc Arthur Highway, Balibago, Angeles City, Pampanga Postal Code 2009
8. Issuer's telephone number, including area code
(02) 8667-0888
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 Shares 7,266,573,061
Fixed Rate Bonds 10,000,000,000
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.

Converge Information and Communications Technology Solutions, Inc.CNVRG

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

In light of the Company’s strong performance for 1H 2024, the Board of Directors, at its regular meeting held today, approved the declaration of special cash dividends of Php0.1800 per common share. The record date is September 24, 2024, and the payment date is October 10, 2024. The source is the unrestricted retained earnings of 2023 Audited Financial Statements.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Sep 10, 2024
Other Relevant Regulatory Agency, if applicable Not Applicable
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Special
Amount of Cash Dividend Per Share PHP0.1800
Record Date Sep 24, 2024
Payment Date Oct 10, 2024
Source of Dividend Payment

Unrestricted Retained Earnings of 2023 Audited Financial Statements

Other Relevant Information

Please see attached SEC Form 17-C.

For certificated shareholders, the checks for dividend payments shall be delivered via courier to shareholders’ registered address. For scripless shareholders, dividend payments will be coursed through PCD through respective brokers.

For any queries, you may reach our Stock and Transfer Agent at PNB Fiduciary Services Division – Trust Banking Group (Stock and Transfer Office) at 3/F PNB Financial Center, Pres. Diosdado Macapagal Blvd., Pasay City beginning October 10, 2024. Stockholders may contact Ms. Joanna Marie L. Aviles at (02) 8573-4531.

Filed on behalf by:
Name Laurice Tuason
Designation Corporate Compliance Officer