Energy Development : Amended Manual on Corporate Governance

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)

May 18, 2017

OIC-HEAD, Disclosures Department The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza

Ayala Triangle, Ayala Avenue, Makati City

Dear Mr. Zuño:

In compliance with the disclosure requirements of the Exchange, we submit EDC's amended manual on Corporate Governance duly filed with SEC.

.

cc: VINA VANESSA S. SALONGA

Head - Issuer Compliance and Disclosure Department (ICDD) Philippine Dealing & Exchange Corp.

COVER SHEET

I I I I I I I 61 61 31 sl 11

SEC Registration Number

II 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 I I o l o r , I ol n e l c 0 r I P I o r a t e C l e n t I r I e ! J i u i I a t v a I r g a s l l e 0 r n e r l Mi e r a l I I c o l I A v e l l o r l t g a l s l c e n t e I r I P i a s i I g I c l i t t y I

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

Atty. Ana Maria A. Katigbak 817-6791

Contact Person

SEC FORM 1 7-

Company Telephone Number

Manual on Corporate Governance Manual

(Pursuant to SEC MC N o. 1 9 ss 201 6

1 1 2 I 3 I 1 I

Month Day Fiscal Year

FORM TYPE

Secondary License Type, f Applicable

I o I s I Month Day Annual Meeting

Dept Requiring this Doc Amended Articles Number / Section

To=ta=lmco.=u,.nt of Borrowings

I

Total No. of Stockholders Domestic Foreign

. ························································································· ···································

To be accomplished by SEC Personnel concerned

I I I I I

File Number LCU

I I I I I

Document ID Cashier

S T A MPS

Remarks: Please use BLACK ink for scanning purposes

1. MAY 9, 2017

Date of Report

SECURITIES AND EXCHANGE COMMISSIO SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER

BY •

1 2 2017 .®

2. SEC Identifica tion Number 66381 3. BIR Tax Identification No.

1. ENERGY DEVELOPMENT CORPORATION

   Exact name of issuer as specified in its charter

2. PHILIPPINES

   Province, Country, or other jurisdiction of incorporation or organization

3. (SEC Use Only)

   Industry Classification Code

4. 38th Floor, One Corporate Centre Building Julia Vargas Corner Meralco Ave. , Pasig City

Address of Principal Office PostalCode

8. + 63 2 6677332

Issuer's telephone Number, including Area Code

9. N A

Former Name or Former address,if changed since last report

1. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

   Title of Each Class Number of Shares of Common Stock Outstanding a nd Amoun t of Debt Outstanding

2. Authorized Capital Stock

   Common shares, P 1.00 par value Voting Preferred Stock, P 0.01 par value Non-Voting Preferred,P 10.00 par value

3. Issued and Outstanding Shares

   Common shares, Pl.00 par value Preferred shares 0.01 par value

   27,000,000,000 shares

   15,000,000,000 shares

   300,000,000 shares

   18,737,010,000 shares (exempt securities ) as of December 31,2016 9,375,000,000 shares (exempt securities)

4. Amount of Debt Outstanding as of December 31,2016

   P 69,832,940,488.00

5. Indicate the Item Numbers reported herein: Item 9(bl

The Corporate Governance Manual of the Energy Development Corporation has been revised with the necessary approvals from the Audit and Governance Committee and the Board of Directors of the ENERGY DEVELOPMENT CORPORATION (EDC), and hereby submitted to the SECURITIES AND EXCHANGE COMMISSION (SEC). The CG Manual has been amended in compliance with the recommendations under SEC Memorandum Circular No. 19, series of 2016, otherwise known as the CG Code for PLCs.

Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ENERGY DEVELOPMENT CORPORATION

Issuer

Date: May 9. 2017

By:

o

ERWIN 0. AVANTE

e-President and Compliance Officer

SEC Form 17-C 2

December 2003