Disclosures

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Year:
Date Title
June 9, 2017 Updates on 2017 ACGR
June 6, 2017 2016 Annual Consolidated Governance Report (ACGR)
June 2, 2017 2017 General Information Sheet
June 1, 2017 Amendments to CG Manual (Updated)
May 19, 2017 Amended Manual on Corporate Governance
May 19, 2017 Updates on ACGR
May 15, 2017 Clarification of News Article entitled “EDC allocates P7-billion capex to improve its steam plants”
May 9, 2017 Results of the ASM and Organizational Board Meeting (May 8, 2017)
May 8, 2017 Press Release: EDC reports 1Q 2017 attributable recurring net income of Php3.25Bn, up by 24%
May 4, 2017 May 10, 2017 (3:30 p.m.) Conference Call on 1Q 2017 Financial and Operating Results
April 27, 2017 Execution of EDC Loan Agreement with Security Bank Corporation
April 12, 2017 Settlement on the tender offer extension
April 11, 2017 Updates on ACGR
April 11, 2017 PSA Application
April 11, 2017 EDC Bonds Tender Offer Extension Results Announcement
April 7, 2017 Settlement for the Tender of EDC Bonds
April 6, 2017 Execution of EDC Loan Agreement with Union Bank of the Philippines
April 6, 2017 EDC Bonds Tender Expiry, Results and Extension
April 5, 2017 Annual Verification of DOE
April 3, 2017 Compliance Report on Corporate Governance
April 3, 2017 Appointment of Officer
March 31, 2017 Appointment of Officer (EH Alcober)
March 30, 2017 Notice of Annual Stockholder’s Meeting (amended with Agenda)
March 27, 2017 Clarification to the news article entitled “EDC earmarks P8B for ‘17 expenditures”
March 27, 2017 Tender Offer for EDC’s US$300,000,000 6.5% Notes Due 2021
March 24, 2017 Certifications on Qualifications of Independent Directors
March 15, 2017 2016 General Information Sheet [updated as of Mar 7, 2017]
March 9, 2017 Attendance of Officer on Corporate Governance (Amended)
March 3, 2017 Appointment of Director to Committees
March 1, 2017 Election and Retirement of Director