SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter MANILA WATER COMPANY, INC.3. Province, country or other jurisdiction of incorporation or organization QUEZON CITY, PHILIPPINES4. SEC Identification Number A1996-115935. BIR Tax Identification Code 005-038-428-0006. Address of principal office MWSS ADMINISTRATION BUILDING 489 KATIPUNAN ROAD BALARA QUEZON CITYPostal Code11057. Registrant's telephone number, including area code (632) 7917 5900 loc. 14048. Date, time and place of the meeting of security holders April 20, 2022, 10:00 A.M. The meeting will be conducted virtually.9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 23, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor -Address and Telephone No. -
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON
2,884,839,617
PREFERRED
4,000,000,000
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: 2,027,238,060 common shares are listed with the Philippine Stock Exchange.
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Manila Water Company, Inc.MWC
PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Apr 20, 2022
Type (Annual or Special)
Annual
Time
10:00 AM
Venue
To be conducted virtually
Record Date
Feb 22, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Hereto attached is the Preliminary Information Statement for our 2022 Annual Stockholders' Meeting. The Notice of Annual Stockholders' Meeting and Explanation of Agenda Items will be included in the Definitive Information Statement.
Filed on behalf by:
Name
Romelyn Obligacion
Designation
Enterprise Senior Legal Counsel
Attachments
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Disclaimer
Manila Water Company Inc. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 07:45:03 UTC.
Manila Water Company, Inc. provides water, integrated used water, sewerage and sanitation, distribution services, pipework, engineering, procurement and management services. Its segments include Manila Concession and Head Office, Domestic Subsidiaries and Foreign Subsidiaries. The Manila Concession and Head Office represents the operations of the Manila Concession (East Zone) of the Parent Company in accordance with its Concession Agreement. The Domestic Subsidiaries include Philippine businesses, such as MWIS, Calasiao Water, MWPVI (including Boracay Water, Calbayog Water, Clark Water, Filipinas Water, Bulakan Water, Ilagan Water, South Luzon Water, Obando Water, Laguna Water, North Luzon Water, Davao Water, Tagum Water, MW Consortium, Cebu Water, Aqua Centro, BMDC, EcoWater, Leyte Water, MWTV, and Zamboanga Water). The Foreign Subsidiaries consist of businesses outside the Philippines under Manila Water Asia Pacific Pte. Ltd. (KDWH, MWSAH, TDWH, MWTH, MWTC, MSEA, and PTMWI).
MANILA WATER COMPANY, INC. 
