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 8, 2018

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 Sept 30, 2017	222,237,327,000.00

11. Indicate the item numbers reported herein

9

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 4-30 - 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
Matters Approved by the Board in its Special Board Meeting dated March 8, 2018
Background/Description of the Disclosure
In a special meeting held today, the Board of Directors of Aboitiz Power Corporation (AboitizPower or the “Company”) approved the following: (1) The 2017 Audited Financial Statements of AboitizPower; (2) The setting of March 28, 2018 as the record date for stockholders entitled to notice of and to vote at the Annual Stockholders’ Meeting which will be held on May 21, 2018 at 11:00 a.m. at the Ballroom 2, 2nd Floor, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City, 1224 Metro Manila, Philippines; (3) The appointment of Luis Cañete & Company, an independent auditing firm, as Board of Election Inspectors; (4) The election of SyCip Gorres Velayo & Co. as External Auditor for 2018, subject to the stockholders’ approval at the Company’s Annual Stockholders’ Meeting on May 21, 2018; and (5) The amendment of AboitizPower’s By-Laws to move the date of the Annual Stockholders’ Meeting from the 3rd Monday of May of every year to the 4th Monday of April of every year and to clarify that the venue of the Annual Stockholders Meeting may be at any city or municipality in Metro Manila in accordance with Section 51 of the Corporation Code, Article VII of the Company’s Amended By-Laws, and the power delegated by 2/3 vote of the outstanding capital stock of the Company in the 2009 Annual Stockholders’ Meeting, and renewed by 2/3 vote of the outstanding capital stock in the 2014 Annual Stockholders’ Meeting.
Other Relevant Information
Please see attached.