Manila Water : Notice of Annual or Special Stockholders' Meeting

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Nov 18, 20212. SEC Identification Number A1996-115933. BIR Tax Identification No. 005-038-428-0004. Exact name of issuer as specified in its charter MANILA WATER COMPANY, INC.5. Province, country or other jurisdiction of incorporation QUEZON CITY, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office MWSS ADMINISTRATION BUILDING 489 KATIPUNAN ROAD BALARA QUEZON CITYPostal Code11058. Issuer's telephone number, including area code (632) 7917 5900 loc. 14049. 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	2,884,839,617
PREFERRED	4,000,000,000

11. Indicate the item numbers reported herein -

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of 2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that our Board of Directors approved during its regular meeting today, the holding of the 2022 Annual Stockholders' Meeting (ASM) on April 20, 2022, 10:00 A.M. The record date for the determination of stockholders entitled to notice and to vote at the meeting is February 21, 2022. Further, our Board has approved the following material dates: 1. The deadline of submission of nominations for election as directors shall be on March 10, 2022. 2. The deadline of submission of proxy forms by stockholders shall be on April 7, 2022. 3. The last day of validation of proxies is set on April 11, 2022. 4. Stockholders holding at least 5% of the outstanding capital stock may submit matters for inclusion in the agenda of the ASM until April 11, 2022. The Company shall hold a physical meeting if so requested by stockholders holding at least 10% of the Company's outstanding capital stock, provided that the same is allowed by existing government regulations and issuances. Stockholders have until April 6, 2022 to submit their requests to [e-mail]. Thank you.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 18, 2021
Date of Stockholders' Meeting	Apr 20, 2022
Time	10:00 AM
Venue	To be conducted virtually
Record Date	Feb 22, 2022
Agenda	1. Calling the Roll 2. Secretary's proof of due notice of the meeting and existence of a quorum 3. Reading and approval of any unapproved minutes 4. Reports of officers, annual and otherwise 5. Financial Report and Approval of Financial Statements for the preceding year 6. Election of Directors 7. Election of External Auditor and Fixing its Remuneration 8. Unfinished business 9. New Business 10. Transaction of such other matters as may properly come during the meeting 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

-

Filed on behalf by:

Name	Romelyn Obligacion
Designation	Enterprise Senior Legal Counsel