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)

Jun 8, 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

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 Regular Meeting of the Board of Directors held on June 8, 2017
Background/Description of the Disclosure
Please be informed that at the regular meeting of our Board of Directors held this morning, the Board approved and authorized the following: 1. Minutes of Previous Meeting 2. Appointment of the Chairman and Members of the Corporate Governance Committee 3. Appointment of Data Protection Officer 4. Makati – Manila Sewerage System Project and Quezon City North and Quezon City West System Project 5. Change in Retirement Committee Membership and Authorized Signatories to the Retirement Trust Fund 6. Additional Investment in MWPV to fund the Increase in Authorized Capital Stock 7. Ratification of the Acts and Resolutions of the Executive Committee 8. Ratification of the Acts and Resolutions of the Audit Committee In the Board meeting held this morning, the Board also discussed the updates of the management on the following matters: the Year to Date April 2017 financials; updates on its Manila Water Operations, the updates on the operations of its wholly owned subsidiary, MWTS, and the new business development updates of its wholly owned subsidiaries, MWPV and MWAP . Finally, the Board noted the Minutes of the Meeting of the Non-Executive Directors held on April 17, 2017 and were furnished with the Health and Safety Report and the Management Report.
Other Relevant Information
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