Synergy Grid & Development Phils : Declaration of Cash Dividends
March 24, 2022 at 08:31 am
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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) Mar 23, 20222. SEC Identification Number 413763. BIR Tax Identification No. 000-593-240-0004. Exact name of issuer as specified in its charter Synergy Grid & Development Phils., Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16th Floor, Tycoon Center Bldg. Condominium, Pearl Drive, Pasig CityPostal Code16058. Issuer's telephone number, including area code (632)8584-39309. 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 Shares
5,265,866,000
11. Indicate the item numbers reported herein 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.
Synergy Grid & Development Phils., Inc.SGP
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 1st Quarter
Background/Description of the Disclosure
The Board of Directors of Synergy Grid & Development Phils., Inc. (Company) approved on March 23, 2022 the declaration of cash dividends for the 1st quarter of 2022 from the Company's unrestricted retained earnings with record date on April 6, 2022 and payment date on April 26, 2022.
Type of Securities
Common
Preferred-
Others-
Cash Dividend
Date of Approval by Board of Directors
Mar 23, 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
PhP0.22
Record Date
Apr 6, 2022
Payment Date
Apr 26, 2022
Source of Dividend Payment
From the dividend payments of Pacifica21 Holdings, Inc. and OneTaipan Holdings, Inc. in March 2022
Other Relevant Information
This disclosure was amended to indicate the currency in the amount of cash dividend per share, and the source of dividend payment.
Filed on behalf by:
Name
Ernest Aaron Valdez
Designation
Assistant Corporate Secretary
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Disclaimer
Synergy Grid and Development Phils Inc. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 04:17:03 UTC.
Synergy Grid & Development Phils., Inc. is a Philippines-based holding company. The Company is engaged in general construction and other allied businesses. The Company operates through transmission business segment. It operates transmission services across Luzon, Visayas, and Mindanao. The Company's subsidiaries include OneTaipan Holdings, Inc. (OTHI), Pacifica21 Holdings, Inc. (P21), Monte Oro Grid Resources Corporation (MOGRC), Calaca High Power Corporation (CHPC), and National Grid Corporation of the Philippines (NGCP). The CHPC engages in the general business of operating, managing, maintaining, and rehabilitating energy systems and services from gas, steam, and electricity including related services and business activities. The NGCP operates and maintains a nationwide transmission grid throughout the Philippines to provide open and non-discriminatory access to the transmission system to all authorized electricity distributors and electricity users.