| C00476-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON | 1,528,474,000 |
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Bright Kindle Resources & Investments Inc.BKR| Subject of the Disclosure |
|---|
CASH DIVIDEND DISCLOSURE (AMENDMENT OF BOARD RESOLUTION DATED 8 SEPTEMBER 2023 PURSUANT TO BOARD RESOLUTION DATED 21 MAY 2025) |
| Background/Description of the Disclosure |
As previously advised, the foregoing Payment Date of 26 January 2026 may be further adjusted considering that the dividend declarations are still subject to approval by the Securities and Exchange Commission (“SEC”). |
Type of Securities
| Date of Approval by Board of Directors | May 21, 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 0.004 per share |
| Record Date | Dec 26, 2025 |
| Payment Date | TBA |
| Source of Dividend Payment |
|---|
Unrestricted retained earnings |
| Other Relevant Information |
Please see attached SEC Form 17-C. |
| Name | Catrese Ma. Lian Nadal |
|---|---|
| Designation | Legal Assistant |