OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Nov 19, 20212. SEC Identification Number C1998001343. BIR Tax Identification No. 200-652-460-0004. Exact name of issuer as specified in its charter ABOITIZ POWER CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 32nd Street, Bonifacio Global City, Taguig City, Metro Manila, PhilippinesPostal Code16348. Issuer's telephone number, including area code (02) 8886-28009. Former name or former address, if changed since last report 9. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
Common Stock P1 Par Value | 7,358,604,307 |
Amount of Debt Outstanding (As of Sept. 30, 2021) | 213,904,836,000.00 |
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Aboitiz Power CorporationAP PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) andSections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Matters Approved by the Board in its Regular Board Meeting dated November 19, 2021 |
Background/Description of the Disclosure |
During its regular meeting held today, the Board of Directors of Aboitiz Power Corporation (the "Company") approved the following: |
Other Relevant Information |
Please see attached. |
Name | Mailene de la Torre |
Designation | Asst. Corporate Secretary |
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Aboitiz Power Corporation published this content on 22 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 November 2021 23:13:04 UTC.