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 18, 2020
- 2. SEC Identification Number
- 39274
- 3. BIR Tax Identification No.
- 000-506-020-000
- 4. Exact name of issuer as specified in its charter
- AC Energy Philippines, Inc.
- 5. Province, country or other jurisdiction of incorporation
- Makati City, Philippines
- 6. Industry Classification Code(SEC Use Only)
- 7. Address of principal office
- 4th Floor, 6750 Office Tower, Ayala Avenue, Makati City Postal Code 1226
- 8. Issuer's telephone number, including area code
- (02) 7730 6300
- 9. Former name or former address, if changed since last report
- N/A
- 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 Common Shares 13,692,457,210 Amount of Debt Outstanding 2Q 2020 (in billions) 28.97 - 11. Indicate the item numbers reported herein
- N/A
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.
AC Energy Philippines, Inc.ACEN
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 and Payment of Cash Dividends to Stockholders |
| Background/Description of the Disclosure |
At its meeting held today via video conferencing, the Board of Directors of the Company approved the declaration of cash dividends of four centavos (Php0.04) per share on the 13,692,457,210 issued and outstanding shares of the Company, or a total dividend amount of PhP547,698,288.00, to be paid on 17 September 2020 to the shareholders on record as of 3 September 2020. |
Type of Securities
- Common
- Preferred-
- Others-
| Date of Approval by Board of Directors | Aug 18, 2020 |
|---|---|
| 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 | PhP0.04 |
| Record Date | Sep 3, 2020 |
| Payment Date | Sep 17, 2020 |
| Source of Dividend Payment |
|---|
The dividend payment is from the unrestricted retained earnings of the Company as of 30 June 2020. |
| Other Relevant Information |
- |
| Name | Alan Ascalon |
|---|---|
| Designation | Vice President/ Asst. Corporate Secretary |