October 15, 2008



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 26, 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:


We advise the Exchange that during its November 25, 2015 meeting, the Board of Directors of Energy Development Corporation approved the following matters:


  1. Board approval on the amendments to the RPT Policy Guidelines

  2. Board approval on the amendments to the RPT Board Committee Charter

  3. Appointment of Director Francis Giles B. Puno to the Related Party Transaction Board Committee to replace Director Elpidio L. Ibanez


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