Announce­ments

Notice of Postponement of Annual Stockholders’ Meeting

This is to inform the public that in view of the Government’s implementation of enhanced community
quarantine for the entire Luzon and the threat posed by COVID-19 on the health and safety of our
Directors, Officers and Employees and our dear Stockholders, A. Soriano Corporation’s Annual
Stockholders Meeting originally scheduled on April 15, 2020 at the Manila Peninsula Hotel is
hereby postponed to a later date and venue still to be determined.

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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
Declaration of Cash Dividends

Type of Securities
Common

Cash Dividend
Date of Approval by Board of Directors: March 16, 2020
Other Relevant Regulatory Agency, if applicable: –
Date of Approval by Relevant Regulatory Agency, if applicable: N/A
Type (Regular or Special): Regular
Amount of Cash Dividend Per Share: Seventy Five Centavos (P0.75)per share
Record Date: Mar 31, 2020
Payment Date: Apr 27, 2020

Download Declaration of Cash Dividends (Regular) (Mar 16, 2020)