Energy Development Corporation
38th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue Ortigas Center, Pasig 1605, Philippines
Trunklines: +63 (2) 667-7332 (PLDT) / +63 (2) 755-2332 (Globe)
November 9, 2015
JANET A. ENCARNACION
HEAD, Disclosures Department The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue, Makati City
Dear Ms. Encarnacion:
In compliance with SEC Memorandum Circular Nos. 20, ss 2013 and 2 ss 2015 requiring all key officers and members of the Board of Directors to attend the Annual Corporate Governance training, we hereby submit the attached certificate of attendance of Independent Director Francisco Ed. Lim, Senior Vice President Manuel S. Ogena, and other key officers duly filed with the Securities and Exchange Commission (SEC).
111062015001220
SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: mis@sec.gov.ph
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The following document has been received:
Receiving Officer/Encoder : Josefina A. Gramata Receiving Branch : SEC Head Office
Receipt Date and Time : November 06, 2015 02:32 :28 PM Received From : Head Office
Company Representative Doc Source
Company Information
SEC Registration No. 0000066381
Company Name ENERGY DEVELOPMENT CORPORATION
Industry Classification
Company Type Stock Corporation Document Information
Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks
111062015001220
LETTER/MISC LTR
November 04, 2015
0
CED/CFD/CRMD/MRD/NTD
COVER SHEET
I I I I I I I &I &I 31 s1 11
SEC Registration Number
I E I NI E I RI GI Y I I DI E I VI E I L I O I PI Ml E I NI TI I CI OI RI PI OI RI A I TI I I OI NI
I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I
(Company's Full Name)
31 8 T HI I F 1 1 0 o I r ' Oi n!e I Cl o I r p 0 r a l t e l Cl e n t I r I e I J u 1 1 i a I vi a Rl g l a l s c 0 r I n el r
Mi e r a l 1 1 c oi Ai v e. I oj r Ti i I g I a sc e l n t i e r
Pi a s i I 91 c I i t l y I I I I I
(Business Address: No.,Street City / Town / Province)
Atty. Ana Maria A. Katigbak 817-6791
Contact Person Company Telephone Number
SEC Letter Advisement re: Attendance To Corporate Governance Seminar
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Dept Requiring this Doc
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Energy Development Corporation
38th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Aver.ue, Ortigas Center, Pas1g City 1605, Philippines
Trunklines · +63 (2) 667-7332 (PLDT) I +63 (2) 755-2332 (Gtohe)
November 4,2015
THE SECURITIES AND EXCHANGE COMMISSION
SEC Building,EDSA, Greenhills Mandaluyong City, Metro Manila Philippines
Attention: Atty. Justina F. Callangan
Director
Corporate Governance and Finance Department
Subject: Compliance Report for SEC Memorandum Circular Nos. 20,ss.2013 and 2,ss. 2015 Attendance in Annual Corporate Governance Training for Directors and Officers
Dear Director Callangan,
In compliance with SEC Memorandum Circular Nos. 20,ss. 2013 and 2,ss. 2015 requiring all key officers and members of the Board of Directors of publicly-listed companies to attend a program on corporate governance conducted by an SEC-accredited training provider, we hereby inform the Commission of the attendance of the following Director and Officer in a corporate governance seminar conducted by ROAM last October 30,2015 at RCBC Plaza, Ayala Avenue, Makati City.
Francisco Ed. Lim (Independent Director)
Manuel S. Ogena (Senior Vice President)
Other key members of the EDC Management Team namely, James Arnold D. Villaroman,Assistant Vice President and Allan V. Barcena, Watershed Management Department Manager likewise attended this seminar by ROAM.
Attached are copies of their attendance certificates, for reference.
Yours truly, /
/u':'Yice President & Compliance Officer
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