Energy Development Corporation

38th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue Ortigas Center, Pasig 1605, Philippines

Trunklines: +63 (2) 667-7332 (PLDT) / +63 (2) 755-2332 (Globe)

November 9, 2018

JANET A. ENCARNACION

Head, Disclosure Department

The Philippine Stock Exchange, Inc.

PSE Tower, 28th Street corner 5th Avenue Bonifacio Global City, Taguig City

Dear Ms. Encarnacion:

In reference to SEC Memorandum Circular No. 19, ss 2016, we hereby submit the attached certificate of attendance of the following officers for completing programs on corporate governance, duly filed with the Securities and Exchange Commission (SEC):

  • 1. Federico R. Lopez - Chairman & CEO

  • 2. Richard B. Tantoco - President & COO

  • 3. Francis Giles B. Puno - Director

  • 4. Jonathan C. Russell - Director

  • 5. David Andrew Baldwin - Director

  • 6. Francis Ed. Lim - Independent Director

  • 7. Manuel I. Ayala - Independent Director

  • 8. Ma. Elizabeth D. Nasol - Senior Vice President

  • 9. Victor Emmanuel B. Santos, Jr. - Senior Vice President

  • 10. James Arnold D. Villaroman - Vice President

  • 11. Ariel Arman V. Lapus - Vice President

  • 12. Bernardito M. Lapuz - Vice President

  • 13. Rassen M. Lopez - Vice President

  • 14. Reman A. Chua - Vice President

  • 15. Ramon A. Carandang - Vice President

  • 16. Grace Stephanie L. Marcelo - Vice President

Very truly yours,

Ryan Z. Velasco

Head of Investor Relations

& Corporate Information Officer

cc: PAULA BEATRICE A. BUENO

OIC - Issuer Compliance and Disclosure Department (ICDD) Philippine Dealing & Exchange Corp.

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Energy Development Corporation published this content on 14 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 November 2018 01:53:09 UTC