SEC Reports on Corporate Governance

• Annual Certifications on Compliance with the Company’s Manual on Corporate Governance (SEC Form MCG-2002)
  • 2011 (January 12, 2012)
  • 2010 (January 14, 2011)
  • 2009 (January 19, 2010)
  • 2008 (January 20, 2009)
  • 2007 (January 28, 2008)
• Articles of Incorporation and By-Laws
  • NEW! Amended Articles of Incorporation and Amended By-Laws [Change of the place of principal office] (November 28, 2011)
  • Amended Articles of Incorporation of EDC and Amended By-Laws [Change of Corporate Name] (November 5, 2010)
  • Amended Articles of Incorporation [Increase in Authorized Capital Stock] (October 12, 2009)
  • Amended Articles of Incorporation [On Pre-emptive Rights] and Amended By-Laws [On the Company Name, Election of Independent Directors, Venue of Stockholders' Meetings, Proxy submission deadline, Realignment of Officers' Titles and Functions, Qualifications etc. for Directors] (July 22, 2009)
• EDC Manual on Corporate Governance
  • EDC’s Manual on Corporate Governance. Revised as of July 2011 (July 22, 2011)
  • EDC’s Manual on Corporate Governance. Revised as of March 2011 (March 30, 2011)
  • EDC’s Revised Corporate Governance Manual (September 2010)
  • EDC’s Revised Corporate Governance Manual (March 2010)
• Certificate of Board Attendance
  • Certificate of Board Attendance for 2010 (January 3, 2011)
  • Certificate of Board Attendance for 2009 (January 29, 2010)
• Corporate Governance Scorecards
  • 2011 CG Scorecard (November 29, 2011)
    • Must-Have Information
    • Questionnaire
  • 2010 CG Scorecard (November 15, 2010)
    • Must-Have Information
    • Questionnaire
  • 2009 CG Scorecard (October 15, 2009)
  • 2008 CG Scorecard (November 10, 2008)
  • 2007 CG Scorecard (December 31, 2007)

• Directors’ Training on Corporate Governance
  • ICD Certificate of Attendance in CG Orientation Program for Independent Director Arturo T. Valdez (September 1, 2011)
  • De La Salle University Graduate School of Business Certificate of Completion for Seminar on Corporate Governance and Risk Management for Director Peter D. Garrucho, Jr. (August 2006)
  • SGV & Co. Certificate of Attendance in CG Seminar for Director Peter D. Garrucho, Jr. (November 21, 2003)
  • ICD Certificate of Attendance in CG Orientation Program for Independent Director Francis Ed. Lim (March 2, 2011)
  • ICD Certificate of Attendance in CG Orientation Program for Independent Director Edgar O. Chua (November 25, 2010)
  • ICD Certifications: (1) Attendance in CG Orientation Program and (2) Completion of Professional Directors’ Program for E.L Ibañez (September 2 and December 16, 2009)
  • ICD Certification on Attendance in CG Orientation Program for F.R. Lopez (September 2, 2009)
  • ICD Certification on Attendance in CG Orientation Program for F.G.B. Puno (September 2, 2009)
  • ICD Certification on Attendance in CG Orientation Program for J.C. Russell (July 11, 2008)
  • ICD Certification on Attendance in CG Orientation Program for R.B.Tantoco (July 11, 2008)
  • ICD Certification on Attendance in CG Orientation Program for E.B. Pantangco (July 11, 2008)
• Officers’ Training on Corporate Governance
  • IFC Certification (May 13, 2008)
  • IFC Certification with Annex (May 13, 2008)
  • In-house Seminar with Certification (May 13, 2008)
  • SGV & Co Certificate of Attendance in CG Seminar for Chairman O.M. Lopez (November 21, 2003)
• Other Filings with SEC
  • Notarized Certification of Independent Director John A. Prasetio (September 13, 2010)
  • Certification of Independent Director John A. Prasetio (August 26, 2010)
  • Certification of Independent Directors Edgar O. Chua and Francis Ed. Lim (August 20, 2010)
  • Reply to the CFD comments on PNOC EDC’S Current report disclosing the election of Mr. Francis G. Estrada (February 29, 2008)
  • Reply to the letter from the CFD on Certification on Director’s Attendance in Board Meetings (February 20, 2008)
  • Disclosure on Director’s Attendance in CG seminars (February 18, 2008)