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)
October 12, 2017
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 that the Board of Directors of Energy Development Corporation approved the holding of a Special Stockholders' Meeting on December 8, 2017 for the purpose of taking up proposed amendments to the Company's Articles of Incorporation and By- laws. The record date has been set for October 30, 2017. The venue of the meeting will be announced as soon as it is finalized.
cc: VINA VANESSA S. SALONGA
Head - Issuer Compliance and Disclosure Department (ICDD) Philippine Dealing & Exchange Corp.
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