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)
Aug 22, 2025
2. SEC Identification Number
PW-343
3. BIR Tax Identification No.
000-145-650
4. Exact name of issuer as specified in its charter
LT Group, Inc,
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11th Floor Bench Tower, 30th Street corner Rizal Drive, Crescent Park, West 5, BGC, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(02) 8808-1266
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
10,821,388,889
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.
LT Group, Inc.LTG
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
August 22, 2025
DISCLOSURE DEPARTMENT THE PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Plaza, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City
Attention : ATTY. JOHANNE DANIEL M. NEGRE Officer-in-Charge, Disclosure Department
Gentlemen:
Please be advised that the Board of Directors approved via referendum today, August 22, 2025, the declaration and distribution of a Special Cash Dividend of Php 0.30 per share to all stockholders of record of LT Group, Inc. as of September 9, 2025. The said dividend is authorized to be paid not later than September 26, 2025.
We hope you find the foregoing in order.
Very truly yours, LT GROUP, INC. By: MA. CECILIA L. PESAYCO Corporate Secretary
Type of Securities
Common
Preferred-
Others-
Cash Dividend
Date of Approval by Board of Directors
Aug 22, 2025
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
Php 0.30
Record Date
Sep 9, 2025
Payment Date
Sep 26, 2025
Source of Dividend Payment
The dividend payment will be out of unrestricted retained earnings as of December 31, 2024.