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 24, 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, PhilippinesPostal Code1634
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 Php 1.00 per share
7,358,604,307
Amount of Debt Outstanding (as of Dec 31,2017)
205,996,054,000
11. Indicate the item numbers reported herein
Item 4. Resignation, Removal or Election of Registrant's Directors or Officers
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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Changes in Officers
Background/Description of the Disclosure
Changes in Officers due to AboitizPower's Reorganization
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Beverly B. Tolentino
FVP & CFO - Power Generation Group
Mar 31, 2018
Transfer to Aboitiz Equity Ventures, Inc.
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Ma. Racquiel J. Bustamante
FVP & CFO - Generation Business Group
Mar 24, 2018
July 1, 2018
0
0
N.A.
Felino M. Bernardo
Chief Operating Officer - Generation Business Group
Mar 24, 2018
June 1, 2018
2,000
0
N.A.
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
Antonio R. Moraza
President and Chief Operating Officer
President
Mar 24, 2018
June 1, 2018
1
20,432,299
PCD lodged shares/ Held by corporations where the reporting person has controlling interest
Luis Miguel Aboitiz
EVP & Chief Operating Officer - Corporate Business Group
Chief Strategy Officer
Mar 24, 2018
June 1, 2018
10,354,875
0
N.A.
Emmanuel V. Rubio
EVP & Chief Operating Officer - Power Generation Group
Chief Operating Officer
Mar 24, 2018
June 1, 2018
89,130
0
N.A.
Christopher B. Sangster
Executive Director - Power Generation Group
Executive Director - Business Development and Project Development and Execution