C08299-2020

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)
Nov 27, 2020
2. SEC Identification Number
PW-102
3. BIR Tax Identification No.
000-101-528-000
4. Exact name of issuer as specified in its charter
Manila Electric Company
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lopez Building, Ortigas Avenue, Barangay Ugong, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8632-8014
9. Former name or former address, if changed since last report
Not Applicable
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 1,127,098,705
Debt Securities (Bonds in Billion PhP) 10.2
11. Indicate the item numbers reported herein
Item 9 (Other Events)

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 Electric CompanyMER

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 Board Meeting

Background/Description of the Disclosure

The Company’s Board of Directors, in its regular meeting held today, November 27, 2020, approved the following matters:

1. Appointment of Mr. Glen N. San Pedro as Vice President and Head, Supply Chain Management and Mr. Agapito Del Rosario Zaldarriaga as Vice President and Head of Corporate Communications effective December 1, 2020.

2. Change in Designation of Ms. Maria Luisa V. Alvendia from First Vice President, Chief of Staff, Officer in Charge, Supply Chain Management to First Vice President, Chief of Staff and Supply Chain Advisor effective December 1, 2020.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
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
Glen N. San Pedro Vice President and Head, Supply Chain Management 11//27/2020 12/01/2020 - - -
Agapito Del Rosario Zaldarriaga Vice President and Head, Corporate Communications 11//27/2020 12/01/2020 10,369 - -
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
Maria Luisa V. Alvendia First Vice President, Chief of Staff and Officer in Charge, Supply Chain Management First Vice President, Chief of Staff, Supply Chain Advisor 11/27/2020 12/01/2020 - - -
Other Relevant Information

Please refer to attached disclosure.

Filed on behalf by:
Name Jocelyn Villar-Altamira
Designation Assistant Vice President and Head, Corporate Governance and Compliance