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)

Jun 18, 2021

2. SEC Identification Number

PW-937

3. BIR Tax Identification No.

000-391-438-000

4. Exact name of issuer as specified in its charter

EEI CORPORATION

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 12 Manggahan St., Bagumbayan, Quezon City Postal Code 1110

8. Issuer's telephone number, including area code

(02) 8-334-2677

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	1,036,281,485

11. Indicate the item numbers reported herein

N/A

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.

EEI CorporationEEI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Immediately after the Annual Meeting of the Stockholders, the Board of Directors of the Company held its Organizational Meeting conducted through videoconferencing.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Helen Y. Dee	Chairperson	15	1,564,300	Thru PCD
Roberto Jose L. Castillo	President & Chief Execuive Officer	200,005	0	NA
Norman K. Macapagal	Executive Vice President, Construction Division	0	0	NA
Angelito D. Bermudo	Executive Vice President	0	0	NA
Oscar D. Mercado	Senior Vice President, Engineering and Marketing	0	0	NA
Glenn F. Villasenor	Senior Vice President, Business Transformation	0	0	NA
Cris Noel E. Torres	Senior Vice Presidnet & Chief Financial Officer	0	0	NA
Jose T. Tan, Jr.	Senior Vice President & Chief Audit Executive, Internal Audit	0	0	NA
Ferdinand M. Del Prado	Senior Vice President, Sales and Marketing	0	0	NA
Manfred Richter	Senior Vice President, Infrastructure Group	0	0	NA
Mercado T. Magno	Senior Vice President, Overseas Services	0	0	NA
Earl Jason R. Vistro	Senior Vice President, Supply Chain Management & Logistics	0	0	NA
Hipolito P. Punzalan, Jr.	Vice President, Electromechanical Group	0	0	NA
Andres P. Tumbokon III	Vice President, Building Group	0	0	NA
Kenneth B. Samson	Vice President, Sales & Marketing	0	0	NA
Romualdo L. Canlas	Vice President, Design	0	0	NA
Manuel A. Payawal	Project Director, Railway Project	0	0	NA
Reynaldo J. Dizon	Vice President, Human Resources Management	0	0	NA
Marietta R. Velasco	Vice President, Legal & Corporate Services	0	0	NA
Raymundo H. Marras, Jr.	Vice President & Controller	0	0	NA
Lauro Felicisimo C. Matias	Vice President, Information Technology	0	0	NA
Victor G. Perez	Vice President, Treasury	0	0	NA
Julian Piers B. Smith	Senior Vice President, Contracts & Commercial	0	0	NA
George Ryan T. Hipolito	Assistant Vice President, Legal & Corporate Services, Data Privacy Officer, Compliance Officer & Assistant Corporate Secretary	0	0	NA

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Gregorio T. Yu	Chairman
Audit Committee	Medel T. Nera	Member
Audit Committee	Wilfrido E. Sanchez	Member
Audit Committee	Roberto F. De Ocampo	Member
Audit Committee	Juan kevin G. Belmonte	Member
Corporate Governance Committee	Renato C. Valencia	Chairman
Corporate Governance Committee	Gregorio T. Yu	Member
Corporate Governance Committee	Roberto F. De Ocampo	Member
Board Risk Oversight Committee	Roberto F. De Ocampo	Chairman
Board Risk Oversight Committee	Juan Kevin G. Belmonte	Member
Board Risk Oversight Committee	Roberto Jose L. Castillo	Member
Board Risk Oversight Committee	Renato C. Valencia	Member
Board Risk Oversight Committee	Lorenzo V. Tan	Member
Nominations Committee	Roberto Jose L. Castillo	Chairman
Nominations Committee	Gregorio T. Yu	Member
Nominations Committee	Wilfrido E. Sanxhez	Member
Executive Committee	Heln Y. Dee	Chairperson
Executive Committee	Roberto F. De Ocampo	Member
Executive Committee	Medel T. Nera	Member
Executive Committee	Roberto Jose L. Castillo	Member
Executive Committee	Lorenzo V. Tan	Member
Compensation & Stock Option Committee	Helen Y. Dee	Chairperson
Compensation & Stock Option Committee	Roberto Jose L. Castillo	Member
Compensation & Stock Option Committee	Medel T. Nera	Member
Compensation & Stock Option Committee	Roberto F. De Ocampo	Member
Personnel Evaluation & Review Committee	Wilfrido E. Sanchez	Chairman
Personnel Evaluation & Review Committee	Medel T. Nera	Member
Personnel Evaluation & Review Committee	Gregorio T. Yu	Member
Personnel Evaluation & Review Committee	Roberto Jose L. Castillo	Member
Personnel Evaluation & Review Committee	Reynaldo J. Dizon	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Pls. see attached.
Other Relevant Information
-