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Eagle Cement : Declaration of Cash Dividends



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) Aug 4, 20222. SEC Identification Number ASO950058853. BIR Tax Identification No. 004-731-637-0004. Exact name of issuer as specified in its charter EAGLE CEMENT CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2/F SMITS Corporate Center, No. 155 EDSA, Brgy. Wack-Wack, Mandaluyong CityPostal Code15548. Issuer’s telephone number, including area code (632) 5 301 34539. Former name or former address, if changed since last report N/A10. 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 5,000,000,005

11. Indicate the item numbers reported herein ITEM 9 – OTHER EVENTS

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.


Eagle Cement CorporationEAGLE


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 Dividends for Common Shares

Background/Description of the Disclosure

At the regular meeting of the Board of Directors held today, 04 August 2022, the Board of Directors declared cash dividends in the amount of PhP0.40 per common share. The dividend shall be paid out of the unrestricted earnings of the Corporation distributable as dividends as of 31 December 2021 to common stockholders-of-record as of 18 August 2022. Payment of cash dividends shall be made on 07 September 2022.

Type of Securities

  • Common
  • Preferred
  • Others

Cash Dividend

Date of Approval by Board of Directors Aug 4, 2022
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 Php0.40
Record Date Aug 18, 2022
Payment Date Sep 7, 2022
Source of Dividend Payment

To be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of 31 December 2021.

Other Relevant Information

Filed on behalf by:

Name Fabiola Villa
Designation Senior Vice President and Compliance Officer

Disclaimer

Eagle Cement Corporation published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 00:30:00 UTC.



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