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)

May 15, 2017

2. SEC Identification Number

C199800134

3. BIR Tax Identification No.

200-652-460-000

4. Exact name of issuer as specified in its charter

ABOITIZ POWER CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

(02) 886-2800

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

N/A

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 Stock P1 Par Value	7,358,604,307
Amount of Debt Outstanding (As of Mar. 31, 2017)	213,084,290,000.00

11. Indicate the item numbers reported herein

4

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.

Aboitiz Power CorporationAP

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Romeo L. Bernardo	Lead Independent Director	1,000	0	N/A
Enrique M. Aboitiz	Chairman of the Board	758	0	N/A
Jon Ramon Aboitiz	Vice Chairman of the Board	33,001	17,176,320	i) held by members of his immediate family; ii) held by a corporation of which he is a controlling shareholder; iii) held through a broker/PCD
Erramon I. Aboitiz	Chief Executive Officer	1,300,001	78,919,339	i) held by members of his immediate family; ii) held by a corporation of which he is a controlling shareholder; iii) held through a broker/PCD
Antonio R. Moraza	President & Chief Operating Officer	1	20,432,299	i) held by members of his immediate family; ii) held by a corporation of which he is a controlling shareholder; iii) held through a broker/PCD
Emmanuel V. Rubio	Executive Vice President and Chief Operating Officer – Power Generation Group	89,130	0	N/A
Jaime Jose Y. Aboitiz	Executive Vice President and Chief Operating Officer – Power Distribution Group	5,367,397	3,723,873	i) held by members of his immediate family; ii) held by a corporation of which he is a controlling shareholder; iii) held through a broker/PCD
Juan Antonio E. Bernad	Executive Vice President for Strategy and Regulatory	520,001	488,734	held by members of his immediate family
Luis Miguel O. Aboitiz	Executive Vice President and Chief Operating Officer – Corporate Business Group	9,486,835	0	N/A
Gabriel T. Mañalac	Senior Vice President and Group Treasurer	111,139	0	N/A
Susan V. Valdez	Senior Vice President and Chief Reputation and Risk Management Officer	619,862	0	N/A
Liza Luv T. Montelibano	Senior Vice President and Chief Financial Officer/ Corporate Information Officer	0	0	N/A
Ma. Chona Y. Tiu	First Vice President and Chief Financial Officer – Power Distribution Group	227,250	70,000	held by members of her immediate family
Beverly B. Tolentino	First Vice President and Chief Financial Officer – Power Generation Group	58,534	0	N/A
Alvin S. Arco	First Vice President for Regulatory Affairs	36,427	0	N/A
Rochel Donato R. Gloria	First Vice President for Energy Trading and Sales	0	0	N/A
Ralph T. Crisologo	First Vice President for Project Development	0	0	N/A
Joseph Trillana T. Gonzales	First Vice President and General Counsel	62,527	0	N/A
Donald L. Lane	Executive Director for Project Development and Execution	0	0	N/A
Thomas J. Sliman, Jr.	Executive Director for Project Execution	47,866	0	N/A
John Earl Crider, Jr.	Executive Director and Chief Technology Officer – Power Generation Group	0	0	N/A
Robert McGregor	Executive Director for Business Development	0	0	N/A
Chris B. Sangster	Executive Director for Power Generation Group	109,936	0	N/A
John Anthony Crane	Senior Director for Business Development	0	0	N/A
M. Jasmine S. Oporto	Corporate Secretary and Compliance Officer	113,534	0	N/A
Mailene M. de la Torre	Assistant Corporate Secretary	0	3,000	held through a broker/PCD
Ronaldo S. Ramos	Data Privacy Officer	5,000	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Board Corporate Governance Committee	Jon Ramon Aboitiz	Chairman of the Committee
Board Corporate Governance Committee	Erramon I. Aboitiz	Member of the Committee
Board Corporate Governance Committee	Carlos C. Ejercito	Member of the Committee
Board Corporate Governance Committee	Romeo L. Bernardo	Member of the Committee
Board Corporate Governance Committee	Alfonso A. Uy	Member of the Committee
Board Corporate Governance Committee	M. Jasmine S. Oporto	Ex-Officio Member
Board Corporate Governance Committee	Xavier Jose Aboitiz	Ex-Officio Member
Board Audit Committee	Carlos C. Ejercito	Chairman of the Committee
Board Audit Committee	Romeo L. Bernardo	Member of the Committee
Board Audit Committee	Alfonso A. Uy	Member of the Committee
Board Audit Committee	Mikel A. Aboitiz	Member of the Committee
Board Audit Committee	Antonio R. Moraza	Member of the Committee
Board Risk and Reputation Management Committee	Enrique M. Aboitiz	Chairman of the Committee
Board Risk and Reputation Management Committee	Antonio R. Moraza	Member of the Committee
Board Risk and Reputation Management Committee	Mikel A. Aboitiz	Member of the Committee
Board Risk and Reputation Management Committee	Carlos C. Ejercito	Member of the Committee
Board Risk and Reputation Management Committee	Alfonso A. Uy	Member of the Committee
Board Risk and Reputation Management Committee	Romeo L. Bernardo	Member of the Committee
Board Risk and Reputation Management Committee	Liza Luv T. Montelibano	Ex-Officio Member
Board Risk and Reputation Management Committee	Susan V. Valdez	Ex-Officio Member
Board Related Party Transactions Committee	Alfonso A. Uy	Chairman of the Committee
Board Related Party Transactions Committee	Carlos C. Ejercito	Member of the Committee
Board Related Party Transactions Committee	Romeo L. Bernardo	Member of the Committee

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
N/A