OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Aug 12, 20222. SEC Identification Number 406213. BIR Tax Identification No. 000-284-1384. Exact name of issuer as specified in its charter Apex Mining Co., Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3304B West Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (+02)-870628059. Former name or former address, if changed since last report NA10. 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 share | 6,227,887,491 |
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.
Apex Mining Co., Inc.APX PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) andSections 6 and 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Declaration of Cash Dividends |
| Background/Description of the Disclosure |
In a Board Meeting held today, August 12, 2022, the Board of Directors of Apex Mining Co, Inc. (APX) approved the declaration of a regular cash dividend in the amount of Php0.01055 per common share. The cash dividend is payable on September 15, 2022 to stockholders of record holding shares of APX common stock at the close of business on August 30, 2022. |
Type of Securities
- Common
- Preferred-
- Others-
| Date of Approval by Board of Directors | Aug 12, 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 | Php0.01055 per common share |
| Record Date | Aug 30, 2022 |
| Payment Date | Sep 15, 2022 |
| Source of Dividend Payment |
Total Retained Earnings available for dividend declaration as of December 31, 2021. |
| Other Relevant Information |
This is the first cash dividend declared under a new dividend policy approved by the APX Board to declare as cash dividend an amount equivalent to ten percent (10%) of the net income of the Company per its consolidated audited financial statement for each year provided there is sufficient unrestricted retained earnings to cover the cash dividends. |
| Name | Billy Torres |
| Designation | VP Finance, Treasurer and Compliance Officer |