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)

Sep 25, 2020

2. SEC Identification Number

41376

3. BIR Tax Identification No.

000-593-240-000

4. Exact name of issuer as specified in its charter

SYNERGY GRID & DEVELOPMENT PHILS., INC.

5. Province, country or other jurisdiction of incorporation

Pasig City, Republic of the Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

1602, 16th Floor, Tycoon Center Bldg., Condominium, Pearl Drive, Pasig City, Metro Manila Postal Code 1605

8. Issuer's telephone number, including area code

(632)584-3930

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	49,466,000

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.

Synergy Grid & Development Phils., Inc.SGP

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
Policies and charters approved by the Board of Directors (the "Board") at the Special Meeting of the Board of Directors of Synergy Grid & Development Phils. Inc. (the "Corporation") on September 25, 2020.
Background/Description of the Disclosure
The Board discussed and approved the following policies and charters: 1. Charter – Audit & Risk Comm. 2. Charter – Corporate Governance Comm. 3. Policy – Code of Conduct and Ethics 4. Policy – Conflict of Interest 5. Policy – Health, Safety, and Welfare of Employees 6. Policy – Insider Trading 7. Policy – Material RPT 8. Policy – Whistle Blowing 9. Policy – Social Responsibility 10. Policy – Enterprise Risk Management
Other Relevant Information
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