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)

Aug 8, 2019

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, No. 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

-

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	2,064,839,617

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 4-8 - 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
Results of Meeting of the Board of Directors
Background/Description of the Disclosure
Please be informed that Mr. Ferdinand M. dela Cruz tendered his resignation today as Director, President, Chief Executive Officer, and Chief Sustainability Officer of the Company as well as a member of our Executive Committee effective end of business 31 August 2019. Our Board of Directors, at its meeting held this afternoon, accepted the resignation of Mr. dela Cruz and elected Mr. Jose Rene Gregory D. Almendras as President, Chief Executive Officer, and Chief Sustainability Officer effective 01 September 2019, as endorsed by our Nomination Committee. Mr. Almendras, prior to joining the government in June 2010, served as the Company’s President and Chief Operating Officer since March 30, 2009. It was during his time when the Company achieved 100% customer satisfaction rating. He was instrumental for the expansion and growth of the Company beyond the East Zone. During his term, the Company was awarded as one of the Best Managed Companies in Asia, the Best in Corporate Governance, one of the Greenest Companies in the Philippines, and hailed as the world’s Most Efficient Water Company. In 2011, he was recognized by the World Economic Forum as the new Sustainability Champion for his efforts as President of the Company. Also, upon the recommendation of our Nomination Committee, our Board of Directors approved the following: 1. Election of Mr. Fernando Zobel de Ayala as Chairman of our Executive Committee vice Mr. Almendras and as member of the Executive Committee vice Mr. Dela Cruz effective 01 September 2019; and 2. Election of Ms. Sherisa P. Nuesa as member of our Executive Committee effective immediately.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Ferdinand M. dela Cruz	Director, President, Chief Executive Officer, and Chief Sustainability Officer, and member of the Executive Committee	Aug/31/2019	personal

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
Jose Rene Gregory D. Almendras	Director, member of the Executive Committee, President, Chief Executive Officer, and Chief Sustainability Officer	Aug/08/2019	Sep/01/2019	-	5,000	PCD
Fernando Zobel de Ayala	Chairman of the Board of Directors and Executive Committee	Aug/08/2019	Sep/01/2019	1	-	-
Sherisa P. Nuesa	Member of the Board of Directors, Executive Committee, and Remuneration Committee, and Chair of the Corporate Governance Committee and Related Party Transactions Committee	Aug/08/2019	Aug/08/2019	1,900,000	3,193,607	PCD/ESOWN

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
-	-	-	-	-	-	-	-

Other Relevant Information
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