Energy Development : Attendance of Key Officer on Corporate Governance

109132016001528

SECURITIES AND EXCHANGE COMMISSION

SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines

Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email:mis@sec.gov.ph

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The following document has been received:

Receiving Officer/Encoder : Jojit Licudine Receiving Branch : SEC Head Office

Receipt Date and Time September 13, 2016 02:12:28 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

109132016001528

LETTER/MISC LTR

September 08, 2016

0

CED/CFD/CRMD/MRD/NTD

COVER SHEET

I I I I I I I 61 61 31 sr 11

SEC Registration Number

I E I NI E I RI GI Y I I DI E l v i E l L I ol P l Ml E l NI T l I c l ol RI P l or RI A l T l II ol NI 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 II

(Company's Full Name)

l3 I B I T I H IF I I o l o r I , II 01 n I e I c l o r I p I o r a I t e I c l e I n I t r I e I J I u I I i I a I I v i a R i g l a s l le 0 r I n e r I Ml e I r I a I I c ol IA v i e ! . I I 01 r T l i I g a l s l c e l n t e r l

IP I a I s I i 9 1 c l i I t y l I I I I I I I I

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

Atty. Ana Maria A. Katigbak 817-6791

Contact Person Company Telephone Number

SEC Letter Advisement re: Attendance To Corporate Governance Seminar

Fiscal Year Annual Meeting

CJ

Dept Requiring this Doc

Total No. of Stockholders

Secondary License Type, If Applicable

Amended Articles Number / Section

-- T-o=-ta"I-A'-"m'=o.u; nt of Borrowings

I

Domestic Foreign

To be accomplished by SEC Personnel concerned

I I I I I I

File Number LCU

I I I I I I

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S T A MPS

Remarks: Please use BLACK ink for scanning purposes

e n e r g y

DEVELOPMENT CORPORATION

Energy Development Co1poration

38th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue,

Ortigas Center, Pasig City 1605, Philippines

Trunklines: +63 (2) 667-7332 (PLOT) I +63 (2) 755-2332 (Globe)

September 8, 2016

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: c·omP.liance 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 our Director MR. EDGAR 0. CHUA last May 26, 2016 at the Corporate Offices Shell, House Makati City conducted by ICD.

Attached is copy of their attendance certificates, for reference.

Yours truly, ,.

Erwin 0. Avante

Vice President & Compliance Officer

presents this

Certificate of Attendance

to

Pilipinas Shell Petroleum Corporation

for having attended the Corporate Governance Orientation Program held on May 26, 2016 at the Corporate Offices Shell House, Makati City, Philippines

Given this 26th day of May 2016.

:.'

Ricardo Nicanor N. Jacinto Chief Executive Officer

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