OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Aug 17, 20222. SEC Identification Number CS2002510643. BIR Tax Identification No. 2190756144. Exact name of issuer as specified in its charter MEDILINES DISTRIBUTORS INCORPORATED5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3rd Floor, Vitamall Hub, C.V. Starr Ave., Pamplona Dos, Las Pinas CityPostal Code17408. Issuer's telephone number, including area code +6377471076/+63851920129. 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 | 2,750,000,800 |
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.
Medilines Distributors IncorporatedMEDIC 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 for 2Q2022 |
| Background/Description of the Disclosure |
Please be informed that the Board of Directors, in their Special Meeting on August 17, 2022, has approved the declaration of cash dividends equivalent to 5% of the Company's Net Income After Tax as of December 31, 2021, equivalent to Php0.0030842082 per share or a total amount of Php8,481,575 in favor of all its stockholders of record date as of September 1, 2022, payable on September 22, 2022. |
Type of Securities
- Common
- Preferred-
- Others-
| Date of Approval by Board of Directors | Aug 17, 2022 |
| Other Relevant Regulatory Agency, if applicable | N/A |
| Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
| Type (Regular or Special) | Special |
| Amount of Cash Dividend Per Share | Php0.0030842082 |
| Record Date | Sep 1, 2022 |
| Payment Date | Sep 22, 2022 |
| Source of Dividend Payment |
Net Income After Tax as of December 31, 2021 |
| Other Relevant Information |
Please see attached SEC Form 17-C |
| Name | Luis Melquiades Garcia III |
| Designation | Investor Relations and Compliance Officer |