101052016000560
SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) 726-0931 to39 Fax:(632) 725-5293 Email:mis@sec.gov.ph
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The following document has been received:
Receiving Officer/Encoder : Ramon L. Legaspi Receiving Branch : SEC Head Office
Receipt Date and Time : January 05, 2016 12:00:33 PM Received From : Head Office
Company Representative Doc Source
Company Information
SEC Registration No. 0000066381
Company Name ENERGY DEVELOPMENT CORPORATION
Industry Classification
Company Type Stock Corporation Document Information
Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks
101052016000560
LETTER/MISC LTR
January 04, 2016
0
CED/CFD/CRMD/MRD/NTD
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SEC Registration Number
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LLI I I I I I I I I I1 1 I I I 1 1 I I I I I I I
(Company's Full Name)
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(Business Address: No., Street City / Town / Province)
Atty . A na Maria A. Katigbak I
Contact Person
817-6791
Company Telephone Number
Amended 201 5 Board Attendance
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Month Day Fiscal Year
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FORM TYPE Month
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Annual Meeting
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Secondary License Type, If Applicable
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Dept Requiring this Doc Amended Articles Number / Section
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Document ID Cashier
3g•h Floor,One Corporate Centre Julia Vargas corner Meralco Avenue Ortigas Center,Pasig City 1605
Tel:+63 (2) 667-7332 I +63(2) 755-2332
Fax: +63 (2) 982-2141
January 4, 2015
Securities and Exchange Commission SEC Building, EDSA
Mandaluyong City
Attention: Atty. Justina F. Callangan
Director
Corporate Governance and Finance Department
Gentlemen:
Re: Amended Report on Attendance of Directors at 2015 Board Meetings
In compliance with SEC Memorandum Circular No. 1, series of 2014, we hereby formally advise the Commission of the following:
The following table summarizes the attendance of the directors of ENERGY DEVELOPMENT CORPORATION (the "Corporation") in board meetings held by the Corporation during the calendar year 2015.
Number of
Number of
Name Date of Meetings Meetings Percentage Election Held During
the Year
Attended
Chairman Emeritus Oscar M . Lopez 6 85.71%
Chairman Federico R. Lopez 685.71%
Board Member Richard B. Tantoco 7 100%
Board Member Peter D. Garrucho, Jr. 6 85.71%
Board Member Elpidio L. Ibanez* May 5, 7 571.42%
Board Member Ernesto B. Pantangco 2015 7 100%
Board Member Francis Giles B. Puno 6 85.71%
Board Member Jonathan C. Russell 7 100%
Independent Director Edgar 0. Chua 7 100%
Independent Director Francis Ed. Lim 685.71%
Independent Director Arturo T. Valdez 7 100%
Board Member Joaquin E. Quintos IV Nov . 25, 1 1 100%
2015
38'h Floor, One Corporate Centre Julia Vargas corner Meralco Ave nue Ortigas Center,Pasig City 1605
Tel: +63 (2) 667-7332 I +63(2) 755-2332
Fax: +63 (2) 982-2 141
Director Clpidio L. I/Ja11ez retired from the Board of Directors of EDc; effective November 25, 2015. M r. Joaquin E. Quintas TV was elected as a new Director to serve tlze unexpired port iof1 of M r. Ibanez' term, pursuan t to the Company' s By-Laws.
The Boa rd of Directors of the Company held its meetings in the year 2015,
specifically on the following dates:
Date of Meeting
Nature of Meetings
January 26, 2015
Regular
March 6, 2015
Regular
May 5, 2015
Organizational
June 1, 2015
Special
July 24, 20
September 9, 2015
Regular
Regular
Novem ber 25, 2015
Regular
Based on the records of lhe minutes of the above meetfogs of the Corporation, no director has absented himself for more than fif ty percent (50%) from all meetings of the Board of Directors, both regular and special, during his incumbency or any twelve (12) monlh period during said incumbency . J tlached as Annex "A" hereof is a summary of the allendance of the directors.
The Corporation held ils annual stockholders' meeting on May 5, 2015. The Chairman Emeritus, Chairman of the Board, President and all the directors of the Corporation likewise attended the said armual stockholders' meeting of the Corporation on Ma y 5, 2015.
We trust that the foregoing is sufficient. Should you require any further informa tion, please let us know .
Very b·uly yours,
Energy Development Corporation issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-14 06:02:01 UTC
Original Document: http://www.energy.com.ph/wp-content/uploads/2015/12/EDC-amended-report-on-board-attendance-2015.pdf