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Aboitiz Power CorporationAP

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	Compliance with the Annual Mandatory Corporate Governance Seminar
Report Period/Report Date	Nov 23, 2020

Description of the Disclosure

This is to inform you that all members of the Board of Directors and Key Officers of Aboitiz Power Corporation have attended the mandatory corporate governance seminar, in compliance with SEC Memorandum Circular No. 19, Series of 2016. The seminars were conducted by third-party providers and in-house by the Aboitiz Group which were duly accredited by the SEC. A copy of the additional certificate of attendance is attached.