| C08555-2025 |
| 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 5 (MWP5) Preferred Shares |
| Background/Description of the Disclosure |
On 9 December 2025, and pursuant to the regular cash dividend declaration of Megawide Construction Corporation (the “Company”) for its Series 5 Preferred Shares (MWP5), the Company’s Board of Directors (“Board”) has set 2 January 2026 as the record date and 19 January 2026 as the payment date inasmuch as 17 January 2026 is a Saturday. |
Type of Securities
| Date of Approval by Board of Directors | Dec 9, 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 | 1.97605 |
| Record Date | Jan 2, 2026 |
| Payment Date | Jan 19, 2026 |
| Source of Dividend Payment |
|---|
The cash dividend is equal to PhP1.97605 per share, or a total of PhP29,640,750.00, out of the unrestricted retained |
| Other Relevant Information |
None |
| Name | Melissa Ester Chavez-Dee |
|---|---|
| Designation | Corporate Secretary/Corporate Information Officer |