Manila Water Company, Inc.

MWC

PHY569991086

Water Utilities

End-of-day quote Philippines S.E. Other stock markets 03:30:00 16/07/2024 am IST			5-day change	1st Jan Change
26.15 ^PHP	-0.57%		-3.15%	+40.59%

17/05	Manila Water Company, Inc. Announces Board and Committee Changes	CI
14/05	Manila Water Company, Inc. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Manila Water : ATTENDANCE OF THE BOARD OF DIRECTORS IN 2016

January 13, 2017 at 03:30 pm IST

January 3,2017

SECURITIES AND EXCHANGE COMMISSION

SEC Building, EDSA, Greenhills, Mandaluyong City, Philippines

MANILA WATER

CARE IN EVERY DROP

Attention MR. VICENTE GRACIANO P. FELIZMENIO, JR.

Director, Markets and SecuritiesRegulation Department

PHILIPPINE STOCK EXCHANGE, INC.

Tower One and ExchangePlaza, AyalaTriangle,Ayala Avenue, MakatiCity,Philippines

Attention MR. JOSE VALERIANO B. ZUNO Ill

OIC - Head,Disclosure Department

Subject Attendance of the Board of Directors in 2016 Gentlemen

Name	Number of Meetings Attended/Held			Percentage
Fernando Zobel de Ayala	7/7	100%
Jaime AugustoZobel de Ayala	7/7	100%
GerardoC.Ablaza, Jr.*	6/6			100%
Antonino T.Aquino	7/7			100%
Delfin L.Lazaro	7/7			100%
John Eric T. Francia	6/7			86%
Victoria P. Garchitorena	7/7			100%
Jaime C.Laya	6/7		86%
Jose L.Cuisia, Jr.	7/7		100%
Oscar S.Reyes	7/7		100%
Sherisa P. Nuesa	7/7			100%

In compliance withthe Securitiesand Exchange Commission'sMemorandum Circular No. 1, Series of 2014,below is therecord of attendance ofthe Board of Directors (the "Board") of Manila WaterCompany, Inc.in theBoard meetingsheld in 2016:

*Mr. Ablaza isnotrequired toattend the meeting ofthe Non-Executive Directorsbeing anExecutive Director.

There werea total of seven(7) Boardmeetings held during the year.

MANILA WATER COMPANY. INC.

MWSS Administration Building, 489 KatipunanRoad,1105 Balara.QuezonCity,Philippines

T:(632) 917 5900

W:www.manilawater .com Customer Service Hotline1627

Below is the record of attendance for each of the meetings held in 2016:

The Regular Meeting of the Board held on February 26, 2016 at the Boardroom, 35thFloor, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Philippines was attended by all eleven (11) members of the Board.

Name	Present/Absent
Fernando Zobel de Ayala	Present
Jaime Augusto Zobel de Ayala	Present
Gerardo C. Ablaza, Jr.	Present
Antonino T. Aquino	Present
Delfin L. Lazaro	Present
John Eric T. Francia	Present
Victoria P. Garchitorena	Present
Jaime C. Laya	Present
Jose L. Cuisia, Jr.	Present
Oscar S. Reyes	Present
Sherisa P. Nuesa	Present

The Organizational Meeting of the Board held on April 11, 2016 at the Namayan Room, Fairmont Makati, 1Raffles Drive, Makati Avenue, Makati City, Philippines was attended by all eleven (11) members of the Board.

Name	Present/Absent
Fernando Zobel de Ayala	Present
Jaime Augusto Zobel de Ayala	Present
Gerardo C. Ablaza, Jr.	Present
Antonino T. Aquino	Present
Delfin L. Lazaro	Present
John Eric T. Francia	Present
Victoria P. Garchitorena	Present
Jaime C. Laya	Present

Jose L.Cuisia, Jr.	Present
Oscar S. Reyes	Present
Sherisa P. Nuesa	Present

The Meeting of the Non-Executive Members of the Board held on April 11, 2016 at the Namayan Room, Fairmont Makati,1Raffles Drive, Makati Avenue, Makati City, Philippines was attended by all ten (10) non-executive members of the Board.

Name	Present/Absent
Fernando Zobel de Ayala	Present
Jaime Augusto Zobel de Ayala	Present
Antonino T. Aquino	Present
Delfin L.Lazaro	Present
John Eric T. Francia	Present
Victoria P. Garchitorena	Present
Jaime C. Laya	Present
Jose L.Cuisia, Jr.	Present
Oscar S. Reyes	Present
Sherisa P. Nuesa	Present

The Regular Meeting of the Board held on June 9, 2016 at the Boardroom, 35th Floor, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Philippines was attended by ten (10) out of eleven (11) members of the Board.

Name	Present/Absent
Fernando Zobel de Ayala	Present
Jaime Augusto Zobel de Ayala	Present
Gerardo C. Ablaza, Jr.	Present
Antonino T. Aquino	Present
Delfin L.Lazaro	Present
John Eric T. Francia	Absent

. .

Victoria P. Garchitorena	Present
Jaime C. Laya	Present
Jose L.Cuisia, Jr.	Present
Oscar S. Reyes	Present
Sherisa P. Nuesa	Present

The Regular Meeting of the Board held on August 11,2016 at the Boardroom, 35thFloor, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Philippines was attended by all eleven (11) members of the Board.

Name	Present/Absent
Fernando Zobel de Ayala	Present
Jaime Augusto Zobel de Ayala	Present
Gerardo C. Ablaza, Jr.	Present
Antonino T. Aquino	Present
Delfin L.Lazaro	Present
John Eric T. Francia	Present
Victoria P. Garchitorena	Present
Jaime C. Laya	Present
Jose L.Cuisia, Jr.	Present
Oscar S. Reyes	Present
Sherisa P. Nuesa	Present

The Regular Meeting of the Board held on October 3,2016 at the Boardroom, 35thFloor, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Philippines was attended by all eleven

(11) members of the Board.

Name	Present/Absent
Fernando Zobel de Ayala	Present
Jaime Augusto Zobel de Ayala	Present
Gerardo C. Ablaza, Jr.	Present

Manila Water Company Inc. published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 10:00:03 UTC.

Public permalinkhttp://www.publicnow.com/view/5C82484FFD54ADA3C3D5C652D35F849265433617

Latest news about Manila Water Company, Inc.

Manila Water Company, Inc. Announces Board and Committee Changes	17/05	CI
Manila Water Company, Inc. Reports Earnings Results for the First Quarter Ended March 31, 2024	14/05	CI
Manila Water Company, Inc. Announces Executive, Board and Committee Changes	25/04	CI
Manila Water Secures $110 Million Term Loan	05/03	MT
Manila Water Company, Inc. Reports Earnings Results for the Full Year Ended December 31, 2023	29/02	CI
Manila Water Company, Inc. Declares Cash Dividend on Common Shares, Payable on April 12, 2024	29/02	CI
Manila Water Signs Deal to Supply Water to Metropolitan Cebu Water District	02/02	MT
Manila Water Unit Pays Fine in Labor Case	23/01	MT
Manila Water Company, Inc. Announces Voluntary Compliance by Paying Penalty	22/01	CI
Manila Water Ends Concession Deal with Pangasinan Province	04/01	MT
Provincial Government of Pangasinan and the Consortium of Manila Water Company, Inc. and Manila Water Philippine Ventures, Inc. Announce Termination of Concession Agreement	03/01	CI
Manila Water Unit Pays PHP1.1 Million Fine	28/12	MT
Manila Water Secures PHP7 Billion Term Loan	21/12	MT
Manila Water Company, Inc. Announces 10-Year Term-Loan Facility with Land Bank of the Philippines	20/12	CI
Manila Water Secures PHP10 Billion Term Loan	08/12	MT
Manila Water Company, Inc. Signs PHP 10 Billion 10-Year Term Loan Facility with the Metropolitan Bank and Trust Company	07/12	CI
Manila Water Company, Inc. Appoints Michael M. Mayo as Group Director for the Engineering Group	06/12	CI
Manila Water Company, Inc. Reports Consolidated Operating Results for the Year to Date Ended September 2023	13/11	CI
Manila Water Company, Inc. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	13/11	CI
Manila Water Company, Inc. Appoints Katrina Maria S. Razon as Director	06/11	CI
Ayala Cuts Stake in Manila Water, to Sell Shares Worth PHP5.7 Billion	13/23/13	MT
Manila Water Company, Inc. Announces Resignation of Jose Rene Gregory D. Almendras as Director and Ceases to Be Member of its Executive Committee	12/23/12	CI
Manila Water Company, Inc. announces an Equity Buyback for 288,998,734 shares, for PHP 4,960.58 million.	11/23/11	CI
Manila Water Company, Inc. Appoints Ms. Valerie R. Tagada as Group Director for Supply Chain Management Group, Effective on October 16, 2023	11/23/11	CI
Manila Water Company, Inc. authorizes a Buyback Plan.	11/23/11	CI

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Company Profile

Manila Water Company, Inc. provides water, integrated used water, sewerage and sanitation, distribution services, pipework, engineering, procurement and management services. Its segments include Manila Concession and Head Office, Domestic Subsidiaries and Foreign Subsidiaries. The Manila Concession and Head Office represents the operations of the Manila Concession (East Zone) of the Parent Company in accordance with its Concession Agreement. The Domestic Subsidiaries include Philippine businesses, such as MWIS, Calasiao Water, MWPVI (including Boracay Water, Calbayog Water, Clark Water, Filipinas Water, Ilagan Water, South Luzon Water, Laguna Water, North Luzon Water, Davao Water, Tagum Water, MW Consortium, Cebu Water, Aqua Centro, BMDC, EcoWater, Leyte Water, MWTV, and Zamboanga Water). The Foreign Subsidiaries consist of businesses outside the Philippines under Manila Water Asia Pacific Pte. Ltd. (KDWH, MWSAH, TDWH, MWTH, MWTC, MSEA, and PTMWI).

Sector

Water Utilities

Calendar

13/08/2024 - Q2 2024 Earnings Release (Projected)

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ESG Refinitiv

A-

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Mean consensus

BUY

Number of Analysts

Last Close Price

26.15 PHP

Average target price

30.67 PHP

Spread / Average Target

+17.27%

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Sector Water Supply & Irrigation Systems

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Water Supply & Irrigation Systems

Manila Water Company, Inc.

Equities

MWC

PHY569991086

Water Utilities

Manila Water : ATTENDANCE OF THE BOARD OF DIRECTORS IN 2016

Latest news about Manila Water Company, Inc.

Chart Manila Water Company, Inc.

Company Profile

Income Statement Evolution

Ratings for Manila Water Company, Inc.

Analysts' Consensus

EPS Revisions

Annual profits - Rate of surprise

Sector Water Supply & Irrigation Systems