C04537-2025
Ex-Date : Jul 08, 2025

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)
Jun 25, 2025
2. SEC Identification Number
PW - 686
3. BIR Tax Identification No.
000-263-340-000
4. Exact name of issuer as specified in its charter
PHILIPPINE BANK OF COMMUNICATIONS
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
PBCOM Tower, 6795 Ayala Avenue corner V.A. Rufino St., Makati City Postal Code 1226
8. Issuer's telephone number, including area code
0288307000
9. Former name or former address, if changed since last report
N/A
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 480,645,163
11. Indicate the item numbers reported herein
Item No. 9 - Other Events: Declaration of cash dividends

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.

Philippine Bank of CommunicationsPBC

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

Declaration of Cash Dividends

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Jun 25, 2025
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Special
Amount of Cash Dividend Per Share Php1.00
Record Date Jul 9, 2025
Payment Date Jul 31, 2025
Source of Dividend Payment

The dividend payment will be out of unrestricted retained earnings as of December 31, 2024

Other Relevant Information

Please see attached file. The company has already received its advice from the BSP dated 10 June 2025 to declare cash dividends.

Filed on behalf by:
Name Ma. Theresa dela Rosa
Designation Corporate Secretary