ad0a021d-f814-495a-b49b-7fb820c8dc18.pdf


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101052016000560


SECURITIES AND EXCHANGE COMMISSION

SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) 726-0931 to39 Fax:(632) 725-5293 Email:mis@sec.gov.ph


Barcode Page

The following document has been received:


Receiving Officer/Encoder : Ramon L. Legaspi Receiving Branch : SEC Head Office

Receipt Date and Time : January 05, 2016 12:00:33 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

101052016000560

LETTER/MISC LTR

January 04, 2016

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


Atty . A na Maria A. Katigbak I

Contact Person


817-6791

Company Telephone Number


Amended 201 5 Board Attendance


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Month Day Fiscal Year


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FORM TYPE Month

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Annual Meeting

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Secondary License Type, If Applicable




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Dept Requiring this Doc Amended Articles Number / Section

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Document ID Cashier

3g•h Floor,One Corporate Centre Julia Vargas corner Meralco Avenue Ortigas Center,Pasig City 1605

Tel:+63 (2) 667-7332 I +63(2) 755-2332

Fax: +63 (2) 982-2141


January 4, 2015


Securities and Exchange Commission SEC Building, EDSA

Mandaluyong City


Attention: Atty. Justina F. Callangan

Director

Corporate Governance and Finance Department



Gentlemen:

Re: Amended Report on Attendance of Directors at 2015 Board Meetings


In compliance with SEC Memorandum Circular No. 1, series of 2014, we hereby formally advise the Commission of the following:


  1. The following table summarizes the attendance of the directors of ENERGY DEVELOPMENT CORPORATION (the "Corporation") in board meetings held by the Corporation during the calendar year 2015.


    Number of


    Number of

    Name Date of Meetings Meetings Percentage Election Held During

    the Year

    Attended

    Chairman Emeritus Oscar M . Lopez 6 85.71%

    Chairman Federico R. Lopez 685.71%

    Board Member Richard B. Tantoco 7 100%

    Board Member Peter D. Garrucho, Jr. 6 85.71%

    Board Member Elpidio L. Ibanez* May 5, 7 571.42%

    Board Member Ernesto B. Pantangco 2015 7 100%

    Board Member Francis Giles B. Puno 6 85.71%

    Board Member Jonathan C. Russell 7 100%

    Independent Director Edgar 0. Chua 7 100%

    Independent Director Francis Ed. Lim 685.71%

    Independent Director Arturo T. Valdez 7 100%

    Board Member Joaquin E. Quintos IV Nov . 25, 1 1 100%

    2015

    38'h Floor, One Corporate Centre Julia Vargas corner Meralco Ave nue Ortigas Center,Pasig City 1605

    Tel: +63 (2) 667-7332 I +63(2) 755-2332

    Fax: +63 (2) 982-2 141


    • Director Clpidio L. I/Ja11ez retired from the Board of Directors of EDc; effective November 25, 2015. M r. Joaquin E. Quintas TV was elected as a new Director to serve tlze unexpired port iof1 of M r. Ibanez' term, pursuan t to the Company' s By-Laws.


  2. The Boa rd of Directors of the Company held its meetings in the year 2015,

    specifically on the following dates:


    Date of Meeting

    Nature of Meetings

    January 26, 2015

    Regular

    March 6, 2015

    Regular

    May 5, 2015

    Organizational

    June 1, 2015

    Special

    July 24, 20

    September 9, 2015

    Regular

    Regular

    Novem ber 25, 2015

    Regular


  3. Based on the records of lhe minutes of the above meetfogs of the Corporation, no director has absented himself for more than fif ty percent (50%) from all meetings of the Board of Directors, both regular and special, during his incumbency or any twelve (12) monlh period during said incumbency . J tlached as Annex "A" hereof is a summary of the allendance of the directors.


  4. The Corporation held ils annual stockholders' meeting on May 5, 2015. The Chairman Emeritus, Chairman of the Board, President and all the directors of the Corporation likewise attended the said armual stockholders' meeting of the Corporation on Ma y 5, 2015.


We trust that the foregoing is sufficient. Should you require any further informa tion, please let us know .


Very b·uly yours,


Energy Development Corporation issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-14 06:02:01 UTC

Original Document: http://www.energy.com.ph/wp-content/uploads/2015/12/EDC-amended-report-on-board-attendance-2015.pdf