August 14, 2023

PHILIPPINE STOCK EXCHANGE

9th Floor, Philippine Stock Exchange Tower
28th Street corner 5th Avenue, BGC Taguig City

Attention: Ms. Alexandra D. Tom Wong

Officer-in-Charge - Disclosure Department

Subject: AllDay Marts, Inc.: Cash Dividend Declaration

Gentlemen:

At the meeting of the Board of Directors of AllDay Marts, Inc. (the “Company”), the Board
approved the following:

Declaration of 2023 Cash Dividends which shall be payable in cash to all its stockholders
on the basis of outstanding stocks held by them. Details as follows:

Amount : Php 0.0026 per share

Record Date : September 12, 2023
Payment Date : October 4, 2023

Thank you.

Very truly yours,

Maria Cristina O. Barao

Chief Financial Officer
 COVER SHEET
C S 2 0 1 6 2 9 6 7 3

A L L D A Y M A R T S , I N C .

(Company’s Full Name)

L G F E V I A L I F E S T Y L E C E N T E R ,
D A A N G H A R I , B R G Y . A L M A N Z A D O S ,
L A S P I Ñ A S C I T Y

(Business Address: No. Street/City/Province)

Maria Cristina O. Barao 8830-1900

Contact Person Company Telephone Number

1 2 3 1 17-C
Month Day FORM TYPE Month Day
Calendar Year Annual Meeting

Secondary License Type, If

Applicable

Dept. Requiring this Amended Articles

Doc. Number/Section

Total Amount of Borrowings

Total No. of Domestic Foreign

Stockholders
----------------------------------------------------------------------------------------------------------
To be accomplished by SEC Personnel concerned

File Number LCU

Document I.D.
Cashier
 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. August 14, 2023

Date of Report (Date of earliest event reported)

2. SEC Identification Number CS-201629673

3. BIR Tax Identification Number 009-491-731

4. ALLDAY MARTS, INC.

Exact name of issuer as specified in its charter

5. Philippines 6. (SEC Use Only)

Province, country or other jurisdiction Industry Classification Code:
of incorporation

7. Lower Ground Floor, EVIA Lifestyle Center, Daanghari, Almanza Dos, Las
Piñas City 1750
Address of principal office Postal Code

8. (632) 8830-1900
Issuer's telephone number, including area code

9. N/A
Former name or former address, if changed since last report

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the
RSA

Number of Shares of Common Stock

Title of Each Class Outstanding and Amount of Debt
Outstanding
Common stock 22,857,145,000 shares

11. Indicate the item numbers reported herein:

Item No. 9 – Other Events

At the meeting of the Board of Directors of AllDay Marts, Inc. (the “Company”), held
today, the Board approved the declaration of cash dividends which shall be payable in
cash to all its stockholders on the basis of outstanding stocks held by them. Details as
follows:

Amount : Php 0.0026 per share

Record Date : September 12, 2023
Payment Date : October 4, 2023
 SIGNATURES

Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this
report to be signed on behalf by the undersigned hereunto duly authorized.

ALLDAY MARTS, INC.

Issuer

By:

MARIA CRISTINA O. BARAO

Chief Financial Officer

Date: August 14, 2023