C04561-2021
Ex-Date : Aug 02, 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)
Jun 30, 2021
2. SEC Identification Number
CS200411461
3. BIR Tax Identification No.
232-715-069-000
4. Exact name of issuer as specified in its charter
Megawide Construction Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 20 N. Domingo Street, Barangay Valencia, Quezon City Postal Code 1112
8. Issuer's telephone number, including area code
(02) 8655-1111
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 2,013,409,717
Preferred 97,126,010
11. Indicate the item numbers reported herein
Item 9

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.

Megawide Construction CorporationMWIDE

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

Board Approval of Record Date / Declaration of Cash Dividends – Series 2A Preferred Shares

Background/Description of the Disclosure

Pursuant to the Resolution of the Board of Directors of Megawide Construction Corporation (“Megawide”) approving the terms of the offer of up to 50,000,000 Series 2 Preferred Shares, including the dividend payment date of August 27 of each year, the Board of Directors sets August 5, 2021 as the record date.

The cash dividend is equal to Php1.1875 per share or a total of PhP 31,136,404.00 out of the unrestricted retained earnings of Megawide as of December 31, 2020.

This is also in connection with the disclosure that cash dividends will be payable on February 27, May 27, August 27, and November 27 of each year stated on page 23 of the Prospectus.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Jun 30, 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 Php1.1875
Record Date Aug 5, 2021
Payment Date Aug 27, 2021
Source of Dividend Payment

The dividends shall be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of December 31, 2020.

Other Relevant Information

None.

Filed on behalf by:
Name Jennifer Lee
Designation Assistant Corporate Secretary and Corporate Information Officer