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)

Mar 1, 2017

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 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Regular Meeting of the Board of Directors held on March 1, 2017
Background/Description of the Disclosure
Please be informed that at the regular meeting of the Board of Directors (the “Board”) of Manila Water Company, Inc. (“Manila Water” of the “Company”) held this morning, the Board approved and authorized the following: 1. Minutes of Previous Meeting 2. Declaration of First Semester Cash Dividends 3. Designation of Signatories and Representatives for Recurring Acts and Transactions 4. Amendment of the Administrative Support and Services Agreement 5. East Bay Water Source Project 6. Confirmation of the Mission-Vision of the Company 7. Delegation of Authority to the Nomination Committee to approve the Final List of Nominees to the Board for Election at the Annual Stockholders’ Meeting 8. Ratification of the Acts and Resolutions of the Executive Committee 9. Ratification of the Acts and Resolutions of the Audit and Governance Committee 10. 2016 Financial Statements 11. Re-appointment of SGV & Co. as External Auditor The Board also discussed the updates on the Year to Date December 2016 financials, Manila Water operations and the new business development and operations. Finally, the Board was furnished with the Health and Safety Report by the Corporate Project Management Group.
Other Relevant Information
-