May 21, 2018
SECURITIES AND EXCHANGE COMMISSION
Secretariat Building, PICC Complex,
Roxas Boulevard, Pasay City, 1307
ATTENTION
:
DIR. VICENTE GRACIANO P. FELIZMENIO JR.
Markets and Securities Regulation Department
via PSE EDGE
PHILIPPINE STOCK EXCHANGE, INC.
PSE Tower, 28th Street cor. 5th Avenue, Bonifacio Global City, Taguig CityATTENTION
:
MR. JOSE VALERIANO B. ZUÑO III
OIC - Head, Disclosure Department
via electronic mail
PHILIPPINE DEALING & EXCHANGE CORP.
Market Regulatory Services Group
37/F, Tower 1, The Enterprise Center
6766 Ayala Avenue corner Paseo de Roxas, Makati CityATTENTION
:
MS. KATHLENE ANNE F. FAMADICO
OIC - Issuer Compliance and Disclosures DepartmentGentlemen:
Attached is the SEC Form 17-C (Current Report) of Aboitiz Power Corporation filed in compliance with the Securities Regulation Code, its 2015 Implementing Rules and Regulations, the Revised Disclosure Rules of the Philippine Stock Exchange (PSE), and the Issuer Disclosure Operating Guidelines of the Philippine Dealing Exchange Corp. (PDEx).
Kindly acknowledge receipt hereof.
Thank you.
Very truly yours,
ABOITIZ POWER CORPORATION By:
MANUEL ALBERTO R. COLAYCO
Corporate Secretary
NAC Tower, 32nd Street, Bonifacio Global City, 1634 Taguig, Metro Manila, Philippines t: +63 2 886 2800 f: +63 2 817 3560www.aboitizpower.com
COVER SHEET
C | 1 | 9 | 9 | 8 | 0 | 0 | 1 | 3 | 4 |
S.E.C. Registration Number
A | B | O | I | T | I | Z | P | O | W | E | R | C | O | R | P | O | R | A | T | I | O | N |
( Company's Full Name )
3 | 2 | N | D | S | T | R | E | E | T | , | B | O | N | I | F | A | C | I | O | G | L | O | B | A | L |
C | I | T | Y | , | T | A | G | U | I | G | C | I | T | Y | , | M | E | T | R | O | M | A | N | I | L | A |
P | H | I | L | I | P | P | I | N | E | S |
(Business Address: No. Street City / Town / Province )
MANUEL ALBERTO R. COLAYCO | 02- 886-2338 |
Contact Person | Company Telephone Number |
Contact Person | |
3rd Monday of May |
1 | 2 | 3 | 1 |
Month
Day
1 | 7 | - | C |
FORM TYPE
0 | 5 | 2 | 1 |
Month
Day
Fiscal Year
Annual Meeting
Secondary License Type, if Applicable
SEC | N/A | |
Dept. Requiring this Doc | Amended Articles Number/Section | |
x | ||
Total No. of Stockholders | Domestic | Foreign |
----------------------------------------------------------------------
To be accomplished by SEC Personnel concerned
File Number
LCU
Document I.D.
S T A MP SRemarks = Pls. use black ink for scanning purposesCashier
SECURITIES & EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE (SRC)
AND SRC RULE 17.2(c) THEREUNDER
1. May 21, 2018
Date of Report (Date of earliest event reported)
2. SEC Identification Number C199800134
3.
BIR TIN 200-652-460-000
4. ABOITIZ POWER CORPORATION
Exact name of registrant as specified in its charter
5. Philippines
6.
Province, country or other jurisdiction of incorporation
Industry Classification Code
7. 32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Address of principal office
1634
Postal Code
8. (02) 886-2800
Registrant'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 4 and 8 of the RSATitle of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock P1 Par Value
7,358,604,307
Amount of Debt Outstanding (As of March 31, 2018)
P213,043,881,000.00
11. Indicate the item numbers reported herein: 9
Item 9: Other Matters
In a regular meeting held today, the Board of Directors of Aboitiz Power Corporation (AboitizPower or the "Company") approved the creation of an Executive Committee and its charter. The Executive Committee is created to assist the Board of Directors in overseeing the Company's day-to-day operations and strategic decision making, while ensuring compliance with the Company's governance policies.
The first members of the Executive Committee will be appointed during the Company's 2018
Organizational Meeting on May 21, 2018.
SIGNATURE (S)
Pursuant to the requirements of the Securities Regulation Code, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ABOITIZ POWER CORPORATION
By:
Manuel Alberto R. Colayco Corporate Secretary
Dated: May 21, 2018
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Aboitiz Power Corporation published this content on 21 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 May 2018 07:49:04 UTC