bf00d9f2-5247-4ae7-859e-92aa36cea5fd.pdf



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 9, 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:


In compliance with SEC Memorandum Circular Nos. 20, ss 2013 and 2 ss 2015 requiring all key officers and members of the Board of Directors to attend the Annual Corporate Governance training, we hereby submit the attached certificate of attendance of Independent Director Francisco Ed. Lim, Senior Vice President Manuel S. Ogena, and other key officers duly filed with the Securities and Exchange Commission (SEC).




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111062015001220


SECURITIES AND EXCHANGE COMMISS ION

SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: mis@sec.gov.ph


Barcode Page

The following document has been received:


Receiving Officer/Encoder : Josefina A. Gramata Receiving Branch : SEC Head Office

Receipt Date and Time : November 06, 2015 02:32 :28 PM Received From : Head Office


Company Representative Doc Source

Company Information


SEC Registration No. 0000066381

Company Name ENERGY DEVELOPMENT CORPORATION

Industry Classification

Company Type Stock Corporation Document Information

Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks

111062015001220

LETTER/MISC LTR

November 04, 2015

0

CED/CFD/CRMD/MRD/NTD


COVER SHEET


I I I I I I I &I &I 31 s1 11

SEC Registration Number

I E I NI E I RI GI Y I I DI E I VI E I L I O I PI Ml E I NI TI I CI OI RI PI OI RI A I TI I I OI NI

I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I

(Company's Full Name)


31 8 T HI I F 1 1 0 o I r ' Oi n!e I Cl o I r p 0 r a l t e l Cl e n t I r I e I J u 1 1 i a I vi a Rl g l a l s c 0 r I n el r

Mi e r a l 1 1 c oi Ai v e. I oj r Ti i I g I a sc e l n t i e r

Pi a s i I 91 c I i t l y I I I I I

(Business Address: No.,Street City / Town / Province)


Atty. Ana Maria A. Katigbak 817-6791

Contact Person Company Telephone Number

SEC Letter Advisement re: Attendance To Corporate Governance Seminar


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Total No. of Stockholders

Amended Articles Number / Section

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Energy Development Corporation

38th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Aver.ue, Ortigas Center, Pas1g City 1605, Philippines

Trunklines · +63 (2) 667-7332 (PLDT) I +63 (2) 755-2332 (Gtohe)


November 4,2015


THE SECURITIES AND EXCHANGE COMMISSION

SEC Building,EDSA, Greenhills Mandaluyong City, Metro Manila Philippines


Attention: Atty. Justina F. Callangan

Director

Corporate Governance and Finance Department


Subject: Compliance Report for SEC Memorandum Circular Nos. 20,ss.2013 and 2,ss. 2015 Attendance in Annual Corporate Governance Training for Directors and Officers


Dear Director Callangan,


In compliance with SEC Memorandum Circular Nos. 20,ss. 2013 and 2,ss. 2015 requiring all key officers and members of the Board of Directors of publicly-listed companies to attend a program on corporate governance conducted by an SEC-accredited training provider, we hereby inform the Commission of the attendance of the following Director and Officer in a corporate governance seminar conducted by ROAM last October 30,2015 at RCBC Plaza, Ayala Avenue, Makati City.

  1. Francisco Ed. Lim (Independent Director)

  2. Manuel S. Ogena (Senior Vice President)


Other key members of the EDC Management Team namely, James Arnold D. Villaroman,Assistant Vice President and Allan V. Barcena, Watershed Management Department Manager likewise attended this seminar by ROAM.


Attached are copies of their attendance certificates, for reference.

Yours truly, /


E o?A

/u':'Yice President & Compliance Officer

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