SEC & PSE Reports on Corporate Governance

Report TypeDate FiledReport Details
ACGR Updates (2017)December 18, 2017Advisement letter on the Attendance of Directors and officers in a Corporate Governance Seminar
ACGR Updates (2017)September 6, 2017Advisement letter on the Attendance of Directors and Officers in a Corporate Governance Seminar
ACGR Updates (2017)August 24, 2017Advisement letter on the Attendance of Officer in a Corporate Governance Seminar
ACGR Updates (2017)August 15, 2017Advisement Letter on the ACGR Updates changes in the Board Committees’ composition, details of the Audit and Governance Committee members, amendments to the Corporate Governance Manual and changes in existing policies
ACGR Updates (2017)August 15, 2017SEC Form 17-C Amendments to the Corporate Governance Manual
ACGR Updates (2017)April 11, 2017Advisement letter on the ACGR Updates in view of the filing of the Company's Annual Audited Financial Statements for the year ending December 31, 2016
ACGR Updates (2017)March 3, 2017Advisement Letter on the Retirement of Director, Election of New Director, Change in Board Committee Composition, Board meeting Schedule for the year and dividend declaration and pay-outs
ACGR Updates (2017)February 16, 2017Advisement Letter on the Attendance of Officer in the SEC CG and Green Finance Forum
ACGR Updates (2016)December 16, 2016Advisement letter on Attendance of Directors and Officers in CG Seminar
ACGR Updates (2016)December 6, 2016Advisement Letter on Attendance of Officer/Executive in CG Seminar
ACGR Updates (2016)September 26, 2016Advisement letter on Director's Attendance in Corporate Governance Seminar
ACGR Updates (2016)September 15, 2016Advisement Letter on Updates to the 2016 ACGR arising from the September 7, 2016 Strategic Board Meeting
ACGR Updates (2016)September 8, 2016Advisement Letter on Director's attendance in Corporate Governance Seminar
ACGR Updates (2016)August 25, 2016Director's Attendance in Corporate Governance Seminar
ACGR Updates (2016)May 20, 2016Advisement Letter on the Updates to the ACGR post-ASM
ACGR Updates (2016)March 29, 2016Advisement Letter on updates to the 2015 ACGR on Board and Management’s remuneration, work done by the Audit and Governance Committee, related party transactions and the external auditor’s fee for 2015
ACGR Updates (2016)January 29, 2016Advisement Letter on changes in Board Committee composition, directorship in other PLCs and CSR initiatives
ACGR Updates (2016)January 20, 2016Advisement Letter on certification of full compliance with the corporate governance Manual for the year 2015
ACGR Updates (2016)January 15, 2016Consolidated ACGR for 2015
ACGR Updates (2015)December 28, 2015Update: Advisement Letter on Directors’ Attendance in Board meetings for 2015
ACGR Updates (2015)December 8, 2015Update: Advisement Letter on various CG matters arising from the November 25, 2015 Board meeting.
ACGR Updates (2015)November 9, 2015Update: Advisement Letter on Director and Key Officers' attendance in CG Seminars for 2015
ACGR Updates (2015)October 7, 2015Update: Advisement letter on Directors' and Key Officers' attendance in CG Seminar for 2015
ACGR Updates (2015)September 14, 2015Update: Advisement Letter on the Updates to the Annual CG Report, i.e., policy updates, Board Committees, Trainings of Directors and Key Officers, Changes in Directorships/Officerships and Employees' Training Data
ACGR Updates (2015)September 8, 2015Update: Advisement Letter on Key Officer's attendance in CG Seminar for 2015
ACGR Updates (2015)September 2, 2015Update: Advisement Letter on Directors' and Key Officers' attendance in CG Seminars for 2015
ACGR Updates (2015)Update: Advisement Letter on the Updates to the 2015 ACGR
ACGR Updates (2015)Update: Advisement Letter on the Updates to the 2015 Annual Corporate Governance Report (post-ASM)
ACGR Updates (2015)Update: Advisement letter on the Revision to EDC's Enterprise Risk Management Manual
ACGR Updates (2015)January 29, 2015Update: SEC Form 17-C Consolidated ACGR for 2014
ACGR Updates (2015)January 28, 2015Update: SEC Form 17-C Appointment of Officer (Dominador M. Camu, Jr.)
ACGR Updates (2015) January 8, 2015Update: SEC Form 17-C Retirement of Officer (Rico G. Bersamin)
ACGR Updates (2014)January 29, 2015Board-approved Consolidated ACGR for 2014 with SEC Receipt
ACGR Updates (2014)January 9, 2015Consolidated ACGR for 2014
ACGR Updates (2014)December 29, 2014Update: SEC Advisement Letter on Attendance of Directors in Board meetings for 2014
ACGR Updates (2014)December 29, 2014Update: SEC Advisement Letter on Attendance of Directors and Key officers in the Annual CG Training
ACGR Updates (2014)December 2, 2014Update: SEC Advisement Letter on Attendance of Directors and Key officers in the Annual CG Training,
ACGR Updates (2014)September 24, 2014Update: SEC Advisement Letter on Attendance of Directors and Key officers in the Annual CG Training
ACGR Updates (2014)August 27, 2014Update: SEC Advisement Letter on Attendance of Directors and Key officers in the Annual CG Training
ACGR Updates (2014)July 18, 2014Update: Approval of the 2013 ACGR
ACGR Updates (2014)July 23, 2014Update: Amended Manual on Corporate Governance
ACGR Updates (2014)May 12, 2014Update: SEC Advisement Letter on Attendance of Directors and Key officers in the Annual CG Training
ACGR Updates (2014)April 4, 2014Update: Definitive Information Statement
ACGR Updates (2013)July 18, 2014Board-approved Consolidated ACGR for 2013
ACGR Updates (2013)April 1, 2014Update: SEC Form 17-C on ACGR Updates as of December 31, 2013 required in Sec. 17 of the SRC
ACGR Updates (2013)April 1, 2014Update: Advisement Letter on ACGR Updates as of December 31, 2013 not required to be reported by Sec. 17 of the SRC
ACGR Updates (2013)January 30, 2014Update: Directors' 2013 Attendance
ACGR Updates (2012)July 2, 2013The Annual Corporate Governance Report (ACGR) for 2012
Certification of Compliance with the CG Manual (SEC Form MCG-2002)January 17, 20182017
Certification of Compliance with the CG Manual (SEC Form MCG-2002)January 22, 20162015
Certification of Compliance with the CG Manual (SEC Form MCG-2002)January 29, 20152014
Certification of Compliance with the CG Manual (SEC Form MCG-2002)April 25, 20142013
Certification of Compliance with the CG Manual (SEC Form MCG-2002)January 15, 20132012
Certification of Compliance with the CG Manual (SEC Form MCG-2002)January 12, 20122011
Certification of Compliance with the CG Manual (SEC Form MCG-2002)January 14, 20112010
Certification of Compliance with the CG Manual (SEC Form MCG-2002)January 19, 20102009
Certification of Compliance with the CG Manual (SEC Form MCG-2002)January 20, 20092008
Certification of Compliance with the CG Manual (SEC Form MCG-2002)January 28, 20082007
Articles of Incorporation and By-Laws (incorporation and all amendments)November 24, 2014Amended Articles of Incorporation (Amendment to Article Seven, Reclassification of P 3 Billion worth of common shares to P 3 Billion Worth of Preferred Shares, & Amendment of the Preemptive Rights of Stockholders)
Articles of Incorporation and By-Laws (incorporation and all amendments)May 31, 2012 Amended By-Laws (Change in Date of Annual Stockholders' Meeting)
Articles of Incorporation and By-Laws (incorporation and all amendments)November 25, 2011 Amended Articles of Incorporation and By-Laws (Change of Business Address)
Articles of Incorporation and By-Laws (incorporation and all amendments)November 5, 2010Amended Articles of Incorporation and By-Laws (Change of Corporate Name)
Articles of Incorporation and By-Laws (incorporation and all amendments)October 12, 2009 Amended Articles of Incorporation (Increase in authorized capital stock)
Articles of Incorporation and By-Laws (incorporation and all amendments)July 20, 2009 Amended By-Laws (Change of Name, etc)
Articles of Incorporation and By-Laws (incorporation and all amendments)July 22, 2008 Amended Articles of Incorporation and By-Laws (Pre-emptive Rights and Corporate Name, etc.)
Articles of Incorporation and By-Laws (incorporation and all amendments)October 9, 2006 Amended Articles of Incorporation (Increase in number of Directors in the Board, etc.)
Articles of Incorporation and By-Laws (incorporation and all amendments)October 9, 2006 Amended By-Laws (Independent Directors)
Articles of Incorporation and By-Laws (incorporation and all amendments)May 26, 2005Amended By-Laws (CEO and President Positions)
Articles of Incorporation and By-Laws (incorporation and all amendments)March 13, 1995 Amended Articles of Incorporation (Reduction in the Number of Directors to 9)
Articles of Incorporation and By-Laws (incorporation and all amendments)March 13, 1995 Amended By-Laws (Reduction in the Number of Directors to 9)
Articles of Incorporation and By-Laws (incorporation and all amendments)July 13, 1994 Amended Articles of Incorporation (Increased capital from P5 Billion to P 10 Billion)
Articles of Incorporation and By-Laws (incorporation and all amendments)July 13, 1994 Amended By-Laws (Amended Definition of President and CEO)
Articles of Incorporation and By-Laws (incorporation and all amendments)October 13, 1989 Amended Articles of Incorporation (Increased capital from P2 Billion to P 5 Billion)
Articles of Incorporation and By-Laws (incorporation and all amendments)December 10, 1985 Amended Articles of Incorporation (Increased capital from P 300 Million to P2 Billion)
Articles of Incorporation and By-Laws (incorporation and all amendments)November 24, 1983 Amended By-Laws (Increase in number of Directors from 9 to 11)
Articles of Incorporation and By-Laws (incorporation and all amendments)March 5, 1976 Certificate of Registration with Original Articles 0f Incorporation and By-Laws
The Manual on Corporate GovernanceAugust 14, 2017August 2017 revisions
The Manual on Corporate GovernanceMay 30, 2017May 2017 revisions
The Manual on Corporate GovernanceSeptember 9, 2015September 2015 revisions
The Manual on Corporate GovernanceJuly 23, 2014July 2014 revisions
The Manual on Corporate GovernanceAugust 5, 2013July 2013 revisions
The Manual on Corporate GovernanceJuly 22, 2011July 2011 revisions
The Manual on Corporate GovernanceMarch 30, 2011March 2011 revisions
The Manual on Corporate GovernanceSeptember 2010September 2010 revisions
The Manual on Corporate GovernanceMarch 2010March 2010 revisions
Directors' Training on Corporate GovernanceDecember 8, 2017SGV CG Seminar for Independent Director Manuel I. Ayala
Directors' Training on Corporate GovernanceDecember 7, 2017SGV CG Seminar for Director Jonathan C. Russell
Directors' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Chairman and CEO Federico R. Lopez
Directors' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for President and COO Richard B. Tantoco
Directors' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Director Victor Emmanuel B. Santos, Jr.
Directors' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Director Francis Giles B. Puno
Directors' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Director Joaquin E. Quintos IV
Directors' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Director Peter D. Garrucho, Jr.
Directors' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Independent Director Francisco Ed. Lim
Directors' Training on Corporate GovernanceDecember 12, 2016SEC Grant of Permanent Exemption from CG Seminar to Chairman Emeritus Oscar M. Lopez
Directors' Training on Corporate GovernanceDecember 9, 2016SGV CG Seminar for Independent Director Francis Ed. Lim
Directors' Training on Corporate GovernanceDecember 9, 2016SGV CG Seminar for Director/President/COO Richard B. Tantoco
Directors' Training on Corporate GovernanceSeptember 16, 2016ICD CG Seminar for Director and Chairman of the Board Federico R. Lopez
Directors' Training on Corporate GovernanceSeptember 16, 2016ICD CG Seminar for Director Francis Giles B. Puno
Directors' Training on Corporate GovernanceSeptember 16, 2016ICD CG Seminar for Director Peter D. Garrucho, Jr.
Directors' Training on Corporate GovernanceSeptember 16, 2016ICD CG Seminar for Director Joaquin E. Quintos IV
Directors' Training on Corporate GovernanceAugust 11, 2016SGV CG Seminar for Director Jonathan C. Russell
Directors' Training on Corporate GovernanceMay 26, 2016ICD CG Seminar for Independent Director Edgar O. Chua
Directors' Training on Corporate GovernanceApril 21, 2016SGV CG Seminar for Director and Executive Vice-President Ernesto B. Pantangco
Officers' Training on Corporate GovernanceDecember 8, 2017SGV CG Seminar for Vice-President Raymundo N. Jarque, Jr
Officers' Training on Corporate GovernanceDecember 8, 2017SGV CG Seminar for Vice-President Liberato S. Virata
Officers' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Senior Vice-President, Treasurer and CFO Nestor H. Vasay
Officers' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Senior Vice-President, Human Resources Management Ma. Elizabeth D. Nasol
Officers' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Vice-President, Information Technology Ferdinand B. Poblete
Officers' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Vice-President, Wind Ilocos Norte Business Unit (WINBU) Reman A. Chua
Officers' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Vice-President, Legal and Regulatory Rassen M. Lopez
Officers' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Vice-President, Corporate Affairs Ramon A. Carandang
Officers' Training on Corporate GovernanceSeptember 6, 2017ICD CG Seminar for Vice-President, Strategy and Risk Management Bernardito M. Lapuz
SEC Form ACGR (Annual Corporate Governance Report)
Articles of Incorporation and By-Laws (incorporation and all amendments)
Directors' Training on Corporate Governance
Officers' Training on Corporate Governance
 

 

To request for more dated materials, please email the Corporate Governance Office at governance@www.energy.com.ph