The Board of Directors of Cirtek Holdings Philippines Corporation approved the declaration of cash dividend of USD 0.004322 per share for each of the 419,063,353 fully paid and issued common shares, and USD 0.000021 per share for each of the 400,000,000 outstanding preferred shares amounting to an aggregate sum of USD 1,820,000.00, for payment and distribution on February 22, 2017 to shareholders of record as of February 6, 2017.