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)

Apr 17, 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, 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

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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 Meeting of the Non-Executive Directors
Background/Description of the Disclosure
Please be informed that at the Meeting of the Non-Executive Directors of our Board of Directors (the “Board”), immediately after our Annual Stockholders’ Meeting and the Organizational Meeting of our Board, the non-executive directors of the Board held a meeting and discussed the following: their assessment of the internal controls, risk management, and compliance and governance systems of the Company; their evaluation of the 2016 management performance and results of operations of the Company; and their assessment of the Board and Board Committee support requirements and procedures/processes. Mr. Ferdinand M. Dela Cruz, the President and Chief Executive Officer of the Company and the only executive director of the Company, was not a party to the meeting of the non-executive directors.
Other Relevant Information
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