C01366-2021
Ex-Date : Apr 08, 2021

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Mar 2, 2021
2. SEC Identification Number
12397
3. BIR Tax Identification No.
107026000
4. Exact name of issuer as specified in its charter
PHINMA Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 12, PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines Postal Code 1210
8. Issuer's telephone number, including area code
(632)8-8700100
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 shares 272,336,565
11. Indicate the item numbers reported herein
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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.

Phinma CorporationPHN

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 Dividend

Background/Description of the Disclosure

Please be informed that at the meeting of the Board of Directors of PHINMA Corporation held today, March 2, 2021, the Board approved the declaration of a 4% cash dividend equivalent to P0.40 per share payable on May 5, 2021 to shareholders of record as of April 14, 2021.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 2, 2021
Other Relevant Regulatory Agency, if applicable Not applicable
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share P0.40
Record Date Apr 14, 2021
Payment Date May 5, 2021
Source of Dividend Payment

Retained earnings as of December 31, 2020.

Other Relevant Information

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Filed on behalf by:
Name Cecille Arenillo
Designation VP - Treasury and Compliance Officer