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)

Jan 25, 2021

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)	7

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 4-30 - 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
Results of Board Meeting
Background/Description of the Disclosure
The Company’s Board of Directors, in its regular meeting held today, January 25, 2021, approved the following: 1. The Agenda and Notice of the Company’s Annual Stockholders’ Meeting, which will include the following items: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on May 26, 2020 4. Report of the President and Chief Executive Officer 5. Prospect / Outlook from the Chairman 6. Approval of the 2020 Audited Consolidated Financial Statements 7. Ratification of Acts of the Board and Management 8. Election of Directors for the ensuing year 9. Appointment of External Auditors 10. Other business that may properly be brought before the meeting 11. Adjournment 2. The close of business hours on Friday, March 5, 2021 as the record date for the purpose of determining the stockholders entitled to notice and to vote at the Company’s Annual Stockholders’ Meeting to be conducted virtually via https://company.meralco.com.ph/corporate-governance/SERVE on Tuesday, May 25, 2021, 10:00 A.M. 3. The deadline for the submission of nominations for regular and independent directors to the Company’s Board of Directors for election during the said Annual Stockholders’ meeting shall be on Friday, March 5, 2021. 4. The deadline for the submission of proxies or instruments authorizing attorneys-in-fact to attend and vote in the said Annual Stockholders’ Meeting, in behalf of the stockholders of record, shall be on Monday, April 26, 2021, at 5:00 P.M., addressed to the attention of the Corporate Secretary. The validation of proxies is set on Wednesday, May 12, 2021 at Lopez Building, Ortigas Avenue, Brgy. Ugong, Pasig City.
Other Relevant Information
Please refer to attached disclosure.