December 14, PHILIPPINE STOCK EXCHANGE, INC. 3 rd Floor, PSE PLAZA, Ayala Triangle Ayala Avenue, Makati City
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1 December 14, 2017 PHILIPPINE STOCK EXCHANGE, INC. 3 rd Floor, PSE PLAZA, Ayala Triangle Ayala Avenue, Makati City Attention : JOSE VALERIANO B. ZUÑO III OIC-Head, Disclosure Department Dear Mr. Zuño: Attached is the copy of the Current Report SEC Form 17-C Re: Update on Shareholdings of s and Corporate Officers to be submitted to the Securities and Exchange Commission. Thank you. Very truly yours, ATTY. EVELYN S. ENRIQUEZ
2 COVER SHEET S.E.C Registration Number P H I L I P P I N E S E V E N C O R P O R A T I O N (Company s full Name) 7 t h F l r. T h e C o l u m b i a T o w e r O r t i g a s A v e. M a n d a l u y o n g C i t y (Business Address: No. Street City / Town / Province) Atty. Evelyn S. Enriquez to 51 Company Telephone Number Contact Person C rd Thursday Month Day FORM TYPE Month Day Fiscal Year Annual Meeting UPDATE ON SHAREHOLDINGS OF DIRECTORS AND CORPORATE OFFICERS Secondary License Type, if Applicable Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC personnel concerned File Number LCU Document I.D. Cashier STAMPS Remarks = pls. use black ink for scanning purposes
3 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2 (c) THEREUNDER 1. Date of Report : December 14, SEC Identification Number : BIR Tax Identification No. : Exact Name of Issuer as specified in its charter : Philippine Seven Corporation 5. Province, Country or other jurisdiction : PHILIPPINES 6. Industry Classification Code: (SEC Use only) 7. Address of principal office : 7 th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Issuer s Telephone number, including area code : (632) to Former name of 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 Number of Shares of Common Stock Shares Outstanding Common 756,418,283 Units Warrants Indicate the item number reported herein : Item 9. Other Events
4 Item 9. Other Events 1. Pursuant to the 65% stock dividend declaration of the Philippine Seven Corporation s (the Corporation ) Board of s on June 16, 2017, which was approved by the Corporation s Stockholders representing at least 2/3 of the outstanding capital stock of the Corporation in its meeting on June 16, 2017, the stock dividends were distributed to qualified stockholders on December 14, 2017 (the payment date). 2. After the said distribution, the shareholdings of the officers and directors of the Corporation entitled to the said distribution are as follows: Name Position Before Dividend Distribution 65% Stock Dividend After Dividend Distribution 1. Mr. Jose T. Pardo Chairman & Independent No. of Shares % No. of Shares No. of Shares % 1 0% % 2. Mr. Jose Victor P. Paterno President & CEO 9,851, % 6,403,584 16,255, % 131, % 85, ,317 9,983, % 6,489,194 16,472, % 3. Wen-Chi Wu Vice Chairman & 4. Jui-Tang Chen 5. Chi-Chang Lin 6. Lien-Tang Hsieh 7. Jui-Tien Huang 8. Maria Cristina P. Paterno 8,000, % 5,200,029 13,200, % 9. Jorge L. Araneta 10. Michael B. Zalamea Independent 11. Antonio Jose U. Periquet, Jr. Independent 0.03% 1,000, % 650,004 1,650,010 1,000, % 650,005 1,650, % 12. Atty. Evelyn S. Enriquez Corporate Secretary 3, % 2,322 5, % 0.22%
5 SIGNATURE Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on its behalf by the undersigned duly authorized for the purpose. By: PHILIPPINE SEVEN CORPORATION ATTY. EVELYN S. ENRIQUEZ
JOSE VALERIANO B. ZUÑO III OIC-Head, Disclosure Department
June 16, 2017 PHILIPPINE STOCK EXCHANGE, INC. 3 rd Floor, PSE PLAZA, Ayala Triangle Ayala Avenue, Makati City Attention: JOSE VALERIANO B. ZUÑO III OIC-Head, Disclosure Department Dear Mr. Zuño: Attached
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More informationAttached is the copy of the Current Report SEC Form 17-C Re: Press Release.
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More informationAttached is the copy of the Current Report SEC Form 17-C Re: Press Release.
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