| C00657-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 3,014,820,305 |
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| Subject of the Disclosure |
|---|
Cash Dividend Declaration |
| Background/Description of the Disclosure |
In its special meeting held on February 02, 2026, the Board of Directors of Marcventures Holdings, Inc. (the "Company") approved the declaration of cash dividends equivalent to a total of Four Hundred Million Pesos (Php400,000,000.00) or Php0.132677891062565 per share, in favor of stockholders of record as of February 16, 2026, and payable on March 10, 2026. |
Type of Securities
| Date of Approval by Board of Directors | Feb 2, 2026 |
|---|---|
| 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 | 0.132677891062565 |
| Record Date | Feb 16, 2026 |
| Payment Date | Mar 10, 2026 |
| Source of Dividend Payment |
|---|
Unrestricted unaudited retained earnings as of January 31, 2025 amounted Php 539,619,465.60. |
| Other Relevant Information |
None |
| Name | Jolena Guantero |
|---|---|
| Designation | Legal Admin Supervisor |