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)
September 8, 2016
JOSE VALERIANO B. ZUÑO IIIOIC-HEAD, Disclosures Department The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue, Makati City
Dear Mr. Zuño:
We advise the Exchange that during its September 7, 2016 meeting, the Board of Directors of Energy Development Corporation approved the election / appointment of the following:
Mr. Manuel I. Ayala as Independent Director, and as a member to the Nomination and Compensation Committee, Audit and Governance Committee, and Related Party Transaction Committee.
Atty. Ana Maria A. Katigbak as Corporate Secretary
Atty. Bernadette Ann V. Policarpio as Assistant Corporate Secretary
Energy Development Corporation published this content on 09 September 2016 and is solely responsible for the information contained herein.
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