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
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:
Board approval on the amendments to the RPT Policy Guidelines
Board approval on the amendments to the RPT Board Committee Charter
Appointment of Director Francis Giles B. Puno to the Related Party Transaction Board Committee to replace Director Elpidio L. Ibanez
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