Panasonic Manufacturing Philippines CorporationPSE: PMPC

Declaration of Cash Dividends

· Issued by Panasonic Manufacturing Philippines Corporation
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) May 20, 20222. SEC Identification Number 230223. BIR Tax Identification No. 0000996924. Exact name of issuer as specified in its charter Panasonic Manufacturing Philippines Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Ortigas Avenue, Extension, Barrio Mapandan, Brgy. San Isidro, Taytay RizalPostal Code19018. Issuer's telephone number, including area code (632)8635-22-60 to 65 / (632)284-22-929. Former name or former address, if changed since last report -10. 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
Class A 84,723,432
11. Indicate the item numbers reported herein ITEM 4

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.

Panasonic Manufacturing Philippines CorporationPMPC 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

Background/Description of the Disclosure

Adoption and Approval by the Board of Directors during Regular Board Meeting on May 20, 2022 of a resolution declaring a 24.89% of cash dividends equivalent to P 0.2489 per share or the total amount of P 21,087,662 in favor of all its stockholders of record as of June 4, 2022 payable on June 25, 2022.

Type of Securities

  • Common
  • Preferred-
  • Others-
Cash Dividend
Date of Approval by Board of Directors May 20, 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 P 0.2489
Record Date Jun 4, 2022
Payment Date Jun 25, 2022
Source of Dividend Payment

Unappropriated retained earnings of P 475,331,043.00 as of March 31, 2022.

Other Relevant Information

-

Filed on behalf by:
Name Mamerto Mondragon
Designation Corporate Secretary/ Compliance Officer