OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 27, 20222. SEC Identification Number A1999100653. BIR Tax Identification No. 203-523-208-0004. Exact name of issuer as specified in its charter COL Financial Group, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 24/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (02) 8636-54119. Former name or former address, if changed since last report Not Applicable10. 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 | 4,760,000,000 |
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.
COL Financial Group, Inc.COL 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 Dividend |
| Background/Description of the Disclosure |
Please be informed that at the meeting of the Board of Directors of COL Financial Group, Inc. held today, 27 April 2022,the Board approved the declaration and payment of regular cash dividend from the unappropriated retained earnings of the Company as of 31 December 2021. |
Type of Securities
- Common
- Preferred-
- Others-
| Date of Approval by Board of Directors | Apr 27, 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 | Php0.024 |
| Record Date | May 16, 2022 |
| Payment Date | Jun 2, 2022 |
| Source of Dividend Payment |
unappropriated retained earnings of the Company as of 31 December 2021 |
| Other Relevant Information |
None |
| Name | Stephanie Faye Reyes |
| Designation | Assistant Corporate Secretary |
