Century Properties Group Inc.PSE: CPG

Declaration of Cash Dividends

· Issued by Century Properties Group Inc.
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 11, 20222. SEC Identification Number 605663. BIR Tax Identification No. 004-504-281-0004. Exact name of issuer as specified in its charter CENTURY PROPERTIES GROUP INC.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office 21st Floor, Pacific Star Building, Sen. Gil Puyat Avenue corner Makati Avenue, Makati CityPostal Code12008. Issuer's telephone number, including area code 632-7-79389059. 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 11,599,600,690
Preferred 30,000,000
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.

Century Properties Group, Inc.CPG 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 the PREFERRED SHARES

Background/Description of the Disclosure

In compliance with the rules and regulations for publicly listed corporations, Century Properties Group Inc. (CPGI or the "Company") would like to inform the Securities and Exchange Commission and the Philippine Stock Exchange that at a special meeting of the Board of Directors on August 11, 2022 the declaration of cash dividends for the PRE-FERRED SHARES and the payment date thereof were unanimously approved as follows:

SHARES RECORD DATE PAYMENT DATE DIVIDEND RATE
CPGP October 5, 2022 October 10, 2022 6.7177%

The Company fully undertakes that it shall furnish the Honorable Exchange all material documentations and filings relative to the above

Type of Securities

  • Common
  • PreferredCPGP
  • OthersN/A
Cash Dividend
Date of Approval by Board of Directors Aug 11, 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 PHP 1.6794250
Record Date Oct 5, 2022
Payment Date Oct 10, 2022
Source of Dividend Payment

unrestricted retained earnings for the year ending December 31, 2021

Other Relevant Information

Please see attached Report

Filed on behalf by:
Name Isabelita Sales
Designation Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer

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