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)
October 11, 2017
JOSE VALERIANO B. ZUÑO IIIOIC-HEAD, Disclosures Department The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue, Makati City
Dear Mr. Zuño:
In compliance with the disclosure requirements of Exchange, we submit the attached updates to the 2017 Annual Corporate Governance Report.
cc: VINA VANESSA S. SALONGA
Head - Issuer Compliance and Disclosure Department (ICDD) Philippine Dealing & Exchange Corp.
Illllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll1111111111 1111 1111110102017003769
SECURITIES AND EXCHANGE COMMISSIONSECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines
Tel:(632) 726-0931 to 39Fax:(632) 725-5293 Email:mis@sec.gov.ph
Barcode Page
The following document has been received:
Receiving Officer/Encoder : Jojit Licudine Receiving Branch : SEC Head Office
Receipt Date and Time : October 10, 2017 02:39:17 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
110102017003769
LETIER/MISC LTR
October 10, 2017
0
CED/CFD/CRMD/MRD/NTD UPDATED ACGR/WITH LETIER
COVER SHEET
IE I NI E I RI GI v i I DI E I V I E I L I O I P I Ml E ! NI T I
II I I I I I 61 61 31 sl 11
SEC Registration Number
l 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 B l T l H F I 0 o I r I , O n e C ! o l r p o r a t l e
c I e I n I t r e l u l I I ia
Ml e I r I a c 0 A l v l e P I a I s I g c t I v I
V a r g ! a l s c o r n i e r
O r t i l g l a s C e n i t e r
(Business Address: No., Street City / Town / Province)
Atty. Ana Maria A. Katigbak 817-6791
Contact Person
Company Telephone Number
UPDATES TO EDC'S 2017 ANNUAL CORPORATE COVERNANCE REPORT IACGR)
I 1 I 2 I | I | 3 I 1 I | I o I s I | |
Month | Day | FORM TYPE | Month | Day |
Fiscal Year
Secondary License Type, f Applicable
Annual Meeting
Dept Requiring this Doc Amended Articles Number / Section
Total No. of Stockholders
---T"o'"ta''-'1-'A--''m-"-o"u; nt of Borrowings
I
Domestic Foreign
To be accomplished by SEC Personnel concerned
LJ ll
File Number LCU
I I I I I
Document ID Cashier
S T A M P S
Remarks: Please use BLACK ink for scanning purposes
e n e r g y
DEVELOPMENT CORPORATION
Energy Development Corporation
38th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue, Ortigas Center, Pasig City 1605, Philippines
Trunklines: +63 (2) 667-7332 (PLDT) I +63 (2) 755-2332 (Globe)
October 10,2017
ATIY. JUSTINA F. CALLANGAN
Director
Corporate Governance and Finance Department Securities and Exchange Commission
PICC Complex, Roxas Boulevard, Pasay City
Subject: Updates to EDC's 2017 Annual Corporate Governance Report
Dear Director Callangan,
The Energy Development Corporation (EDC) hereby informs the Commission that we have updated our 2017 Annual Corporate Governance Report (ACGR), particularly on the changes in the Board and Board Committees' composition, directorships within the Group and in other Listed Companies, orientation and training programs for directors and officers, profile of Audit and Governance Committee members and ownership structure.
The corresponding updates to the company's ACGR in the company website (www.energy.com.ph) shall be made upon submission of this advisement letter.
Yours truly,
Erwin 0. Avante
Vice-President and
,59mpliance Officer
Energy Development Corporation published this content on 13 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 October 2017 01:44:03 UTC.
Original documenthttp://www.energy.com.ph/wp-content/uploads/2017/10/10-11-2017-ACGR-Update.pdf
Public permalinkhttp://www.publicnow.com/view/C63E6418E22DF25725C4D00666D22F130070A855