ENERGY DEVELOPMENT CORP 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)
December 2, 2014
JANET A. ENCARNACION
HEAD, Disclosures Department
The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue, Makati City
Dear Ms. Encarnacion:
Please find attached a copy of the company's Certificate of Attendance in Annual Corporate Governance Training for some of its key officers, in compliance with SEC memorandum Circular No. 20, ss of 2013.
Thank you.
112022014002389
SECURITIES ANO EXCHANGE COMMISSION
SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines
Tel:(632) 726-0931to 39Fax:(632) 725-5293Email:mis@sec.gov.ph
Barcode Page
The following document has been received:
Receiving Officer/Encoder : Jojit Licudine
Receiving Branch : SEC Head Office
Receipt Date and Time : December 02, 2014 02:13:06 PM Received From : Head Office
Company Representative
Doc Source
Company lnformation
SEC Registration No. 0000066381
Company Name ENERGY DEVELOPMENT CORPORATION
lndustry Classification
Company Type Stock Corporation
Document lnformation
Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks
112022014002389
LETTERIMISC LTR
December 01, 2014
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COVER SHEET
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Energy Development Corporation
38th Floor,One Corporale Centre Building, Julia Vargas corner Meralco Avenue. Ortigas Center. Paslg City 1605, Phlllppines
Trunklines:+63 (2) 667-7332 (PLDT) l +63 (2) 755-2332 (Giobe)
December 1, 2014
THE SECURITIES ANO EXCHANGE COMMISSION
SEC Building, EDSA,Greenhills Mandaluyong City,Metro Manila Philippines
Attention: Atty. Justina F. Callangan
Director
Corporate Governance and Finance Department
Securities and Exchange Commission
Subject: Compliance Report for SEC Memorandum Circular No. 20, 55 2013, Attendance in
Annua/ Corporate Governance Training
Dear Director Callangan,
In compliance with SEC Memorandum Circular No. 20, ss 2013 requ1nng ali key officers and members of the Board of publicly-listed companies to attend a program on corporate governance conducted by a SEC-accredited training provider, we hereby inform the Commission that the following members of the Board of Directors and elected officers of the Energy Development Corporation, namely:
1. Federico R. Lopez- Director,Chairman/CEO
2. Francis Giles B.Puno - Director
3. Ernesto B.Pantangco - Director,EVP
4. Nestor H. Vasay - SVP,Treasurer/CFO
have ali attended the Corporate Governance seminar conducted by SGV last 21 and 24 November
2014 at Makati Shangri-La Hotel, Makati City and at ABS-CBN CG-Tower Conference Room C Floor, ABS-CBN Broadcast Center, Sgt. E. A. Esguerra Ave. cor. Mother lgnacia St., Quezon City, respectively.
Attached are copies of their attendance certificates,for reference.
Yours truly,
[). Erwin O. Avante Vice-President and
Compliance Officer
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SGVBuilding a better working world
1s presented to
Federico R. Lopezfor having completed the seminar on
Corporate Governance
24 November 2014
2:00 p.m. to 5:00 p.m.
ABS-CBN CG-Tower Conference Room C Floor, ABS-CBN Broadcast Center, Sgt.E.A. Esguerra Ave. cor.
Mother lgnacia St., Quezon City
..'
SGV Buildinq a better workinq world
IliIl •·
This
Certificate of Attendance
is presented to
Francis Gilles B. Puno
for having completed the seminar on
Corporate Governance
21November 2014
9:00 a.m. to 12:00 p.m. lsabela Ballroom B & C,
Makati Shangri La Hotei,Ayala Avenue corner Makati
Avenue, Makati City
Il Il·
SGV Buildinq à better working world
This
Certificate of Attendance
is presented to
Ernesto B. Pantangco
for having completed the seminar on
Corporate Governance
21November 2014
9:00 a.m. to 12:00 p.m. lsabela Ballroom B & C,
Makati Shangri La Hotei,Ayala Avenue corner Makati
SGV Buìldìnq a better work ìng world
This
Certificate of Attendance
is presented to
Nestor H. Vasay
for having completed the seminar on
Corporate Governance
21November 2014
9:00 a.m. to 12:00 p.m. lsabela Ballroom B & c,
MakatiShangri La Hotei,Ayala Avenue corner Makati i City
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