C01986-2018

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 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, 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 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 Mar 24, 2018 May 1, 2018 109,936 0 N.A.
Robert McGregor Executive Director for Business Development Executive Director - Chief Investment Officer Mar 24, 2018 June 1, 2018 0 5,000 PCD lodged shares
Other Relevant Information

Please see attached.

Filed on behalf by:
Name Mailene de la Torre
Designation Asst. Corporate Secretary