SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Manila Electric Company 3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number PW-102 5. BIR Tax Identification Code 000-101-526. Address of principal office Lopez Building, Ortigas Avenue, Barangay Ugong, Pasig CityPostal Code16057. Registrant's telephone number, including area code 863280148. Date, time and place of the meeting of security holders May 31, 2022; 10:00AM; Powertech Building Meralco Compound, Ortigas Avenue, Brgy. Ugong, Pasig City for presiding officers only and virtually via https://company.meralco.com.ph/corporate-governance/SERVE 9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 20, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock
1,127,098,705
Debt Securities (Bonds in Billion PhP)
7
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Manila Electric CompanyMER
PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
May 31, 2022
Type (Annual or Special)
Annual
Time
10:00AM
Venue
Powertech Building Meralco Compound, Ortigas Avenue, Brgy. Ugong, Pasig City for presiding officers only and virtually via https://company.meralco.com.ph/corporate-governance/SERVE
Record Date
Mar 4, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
[Amended-1] Amended to include first quarter 2022 financial and operating results.
Please refer to attached disclosure.
Filed on behalf by:
Name
Jocelyn Villar-Altamira
Designation
Assistant Vice President and Head, Corporate Governance and Compliance
Attachments
Original Link
Original Document
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Meralco - Manila Electric Company published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 06:56:05 UTC.
Manila Electric Co. is an electric distribution utility company in the Philippines covering 39 cities and 72 municipalities. The Company operates through two segments: Power and Other Services. The Power segment consists of electricity distribution, power generation and rental electricity services (RES). Electricity distribution includes electricity distribution and supply of power on a pass-through basis covering all captive customers in the MERALCO and the Clark Electric franchise areas in Luzon. The other services segment is involved principally in electricity-related services, such as, electro-mechanical engineering, construction, consulting and related manpower services, e-transaction and bills collection, telecommunications services, rail-related operations and maintenance services, insurance and re-insurance, e-business development, power distribution management, energy systems management and harnessing renewable energy, construction, and leasing of communication towers.