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 22, 2016

2. SEC Identification Number

A199611593

3. BIR Tax Identification No.

005038428

4. Exact name of issuer as specified in its charter

MANILA WATER COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

Quezon City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

MWSS Administration Building, 489 Katipunan Road, Balara, Quezon City, Philippines Postal Code 1105

8. Issuer's telephone number, including area code

(02) 981-8122 / (02) 981-8179

9. Former name or former address, if changed since last report

-

10. 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 Shares	2,053,945,884

11. Indicate the item numbers reported herein

Please see attached letter to the PSE and SEC.

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
Setting of the date of the 2017 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board approved the holding of the Annual Stockholders' Meeting on April 17, 2017 with record date February 20, 2017.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 22, 2016
Date of Stockholders' Meeting	Apr 17, 2017
Time	9:00 A.M.
Venue	Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City, Philippines
Record Date	Feb 20, 2017
Agenda	Agenda of the meeting to be disclosed before the record date in accordance with the rules.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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