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 16, 20222. SEC Identification Number PW-3433. BIR Tax Identification No. 000-145-6504. Exact name of issuer as specified in its charter LT Group, Inc. 5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 11th Floor Unit 3, Bench Tower, 30th Street Corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig CityPostal Code16348. Issuer's telephone number, including area code (02) 8808 - 12669. Former name or former address, if changed since last report Not Applicable10. 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
10,821,388,889
11. Indicate the item numbers reported herein Item 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.
LT Group, Inc.LTG
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
March 16, 2022
DISCLOSURE DEPARTMENT
THE PHILIPPINE STOCK EXCHANGE, INC.
Philippine Stock Exchange Plaza,
PSE Tower, 5th Avenue corner 28th Street,
Bonifacio Global City, Taguig City
Attention : MS. JANET A. ENCARNACION
Head, Disclosure Department
Gentlemen:
Please be advised that the Board of Directors approved via referendum today, March 16, 2022, the declaration and distribution of Regular Cash Dividend of Php 0.15 per share and Special Cash Dividend of Php 0.15 per share to all stockholders of LT Group, Inc. as of March 30, 2022. The Regular Cash Dividend of Php 0.15 and Special Cash Dividend of Php 0.15 were authorized to be paid not later than April 12, 2022.
We hope you find the foregoing satisfactory.
Very truly yours,
LT GROUP, INC.
By:
MA. CECILIA L. PESAYCO
Corporate Secretary
Type of Securities
Common
Preferred-
Others-
Cash Dividend
Date of Approval by Board of Directors
Mar 16, 2022
Other Relevant Regulatory Agency, if applicable
Not Applicable
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Type (Regular or Special)
Regular
Amount of Cash Dividend Per Share
Php 0.15
Record Date
Mar 30, 2022
Payment Date
Apr 12, 2022
Source of Dividend Payment
The dividend payment will be out of unrestricted retained earnings as of December 31, 2021.
Other Relevant Information
None.
Filed on behalf by:
Name
Ma. Cecilia Pesayco
Designation
Corporate Secretary
Attachments
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LT Group Inc. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 07:27:05 UTC.
LT Group, Inc. is a Philippines-based holding company. The Company has a diversified portfolio of consumer-focused businesses. The Company operates through six segments. Banking segment provides a full range of banking and other financial services to corporate, middle-market and retail customers, the National Government (NG), local government units (LGUs) and government-owned and controlled corporations (GOCCs) and various government agencies. Distilled Spirits segment is involved in manufacturing, compounding, bottling, importing, buying and selling rum, spirit beverages, and liquor products. Beverage segment is engaged in brewing and soft drinks and bottled water manufacturing in the Philippines. Tobacco segment is a supplier and manufacturer of cigarettes, casings, tobacco, packaging, labels and filters. Property Development segment is engaged in ownership, development, leasing and management of residential properties. Others segment consist of various holding companies.