Energy Development : Attendance to CG Seminar (AAVL)

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 4, 2017

JOSE VALERIANO B. ZUÑO III

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 SEC Memorandum Circular Nos. 20, ss 2013 and 2 ss 2015, we hereby submit the attached certificate of attendance of our officer who have completed programs on corporate governance, duly filed with the Securities and Exchange Commission (SEC).

cc: VINA VANESSA S. SALONGA

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

COVER SHEET

SEC Registration Number

I E I N / E I R / G / Y/ I D / E I V / E I L I O/ p I M/ E I N / T I I c / o / R / P / o / R / A / T/ II o / N/

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 I I

(Company's Full Name)

I P / a / s ; I g l e ty I (Business Address: No., Street City / Town / Province)

Atty. Ana Maria A. Katigbak 817-6791

Contact Person Company Telephone Number

SEC Letter Advisement re: Attendance To Corporate Governance Seminar

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Annual Meeting

Dept Requiring this Doc Amended Articles Number / Section

c_o_ta_l_A_m-o'-,unt of Borrowings

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Total No. of Stockholders

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Remarks: Please use BLACK ink for scanning purposes

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e n e r g y

DEVELOPMENT CORPORAT ION

Energy Development Corporation

38th Floor, One Corporate Centre Building, Jul a Vargas corner Meralco Avenue, Ortigas Center, Pasig City 1605, Philippines

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

August 31,2017

THE SECURITIES AND EXCHANGE COMMISSION

Secretariat Building, PICC Complex, Roxas Boulevard, Pasay City, 1307

Attention: Atty. Justina F. Callangan

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Director

Corporate Governance and Finance Department Securities and Exchange Commission

. .' . -·· .·.·.··.. v1.aw op

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Subject: Advisement Letter on Officer's Attendance in a Corporate Governance Seminar pursuant to Recommendation 1.3 of SEC Memorandum Circular No. 19,ss 2016

Dear Director Callangan,

With reference to SEC Memorandum Circular No. 19, ss. of 2016 {Code of Corporate Governance for Publicly Listed Companies) particularly Recommendat ion 1.3 thereof, we hereby inform the Commission of the attendance of our Vice President, Mr. Ariel Arman V. Lapus,last August 24,2017 to the Finance For Directors Module II conducted by the Institute of Corporate Directors {ICD) at Discovery Primea, 6749 Ayala Ave.,Makati City.

Attached is a copy of his attendance certificate,for reference.

Yours truly,

Erwin 0. Avante

Vice-President and mpliance Officer

presents this

to

Energy Development Corporation

for having attended Financefor Directors Program

held on August 24, 2017 at Discovery Primea, Makati City.

Given this 24th day of August 2017.

,,,,....

Chief Executive Officer