| C08454-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 2,013,409,717 | |
| Preferred | 152,739,020 |
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Megawide Construction CorporationMWIDE| Subject of the Disclosure |
|---|
Board Approval of Record Date/Declaration of Cash Dividends - Series 6B (MWP6B) Preferred Shares |
| Background/Description of the Disclosure |
On 03 December 2025, and pursuant to the regular cash dividend declaration of Megawide Construction Corporation (the “Company”) for its Series 6B Preferred Shares (MWP6B) with a payment date of 14 January of each year, the Company’s Board of Directors (“Board”) has set 23 December 2025 as the record date and 14 January as the payment date. |
Type of Securities
| Date of Approval by Board of Directors | Dec 3, 2025 |
|---|---|
| Other Relevant Regulatory Agency, if applicable | N/A |
| Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
| Type (Regular or Special) | Regular |
| Amount of Cash Dividend Per Share | 1.99015 |
| Record Date | Dec 23, 2025 |
| Payment Date | Jan 14, 2026 |
| Source of Dividend Payment |
|---|
The cash dividend is equal to PhP 1.99015 per share, or a total of PhP 23,709,851.04 out of the unrestricted retained earnings of the Company as of 31 December 2024. |
| Other Relevant Information |
None. |
| Name | Melissa Ester Chavez-Dee |
|---|---|
| Designation | Corporate Secretary/Corporate Information Officer |