C01896-2021
Ex-Date : Apr 06, 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 24, 2021
2. SEC Identification Number
CS201320778
3. BIR Tax Identification No.
008-647-589
4. Exact name of issuer as specified in its charter
Century Pacific Food, Inc.
5. Province, country or other jurisdiction of incorporation
MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7/F Centerpoint Building, Julia Vargas Avenue cornert Garnet Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8633-8555
9. Former name or former address, if changed since last report
-
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 3,542,258,595
11. Indicate the item numbers reported herein
Item 9: Other Matters

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.

Century Pacific Food, Inc.CNPF

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 Dividends

Background/Description of the Disclosure

Please be advised that the Board of Directors of Century Pacific Food, Inc. approved today the declaration of:

(i) A regular cash dividend of Eighteen Centavos (Php0.18) per share, and
(ii) A special cash dividend of Eighteen Centavos (Php0.18) per share,

for a total of Thirty-Six Centavos per share (Php 0.36) to all stockholders of record as of April 12, 2021 payable on May 6, 2021.

The amount is similar to 2020 yet double that of 2019, signaling continued confidence in its business performance for this coming year.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Mar 24, 2021
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 Eighteen Centavos (Php0.18)
Record Date Apr 12, 2021
Payment Date May 6, 2021
Source of Dividend Payment

Unrestricted retained earnings of the Corporation for the period ended December 31, 2020.

Other Relevant Information

Please see attached.

Filed on behalf by:
Name Maria Rosario Ybanez
Designation Compliance Officer