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

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( Company's Full Name )

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(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

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Annual Meeting

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To be accomplished by SEC Personnel concerned

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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