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 19, 2021

2. SEC Identification Number

C199800134

3. BIR Tax Identification No.

200-652-460-000

4. Exact name of issuer as specified in its charter

ABOITIZ POWER CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8886-2800

9. Former name or former address, if changed since last report

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 Stock P1 Par Value	7,358,604,307
Amount of Debt Outstanding (As of Sept. 30, 2021)	213,904,836,000.00

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.

Aboitiz Power CorporationAP

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
Matters Approved by the Board in its Regular Board Meeting dated November 19, 2021
Background/Description of the Disclosure
During its regular meeting held today, the Board of Directors of Aboitiz Power Corporation (the “Company”) approved the following: 1. Upon recommendation of the Board Related Party Transactions (RPT) Committee, approved the following: a. Amendments to the RPT Policy to define and outline the review and approval process for certain types of RPTs falling below the materiality threshold under applicable SEC regulations, including exempt RPTs; and b. Amendments to the RPT Committee Charter to align with the revisions to the Company’s RPT Policy. 2. Upon the recommendation of the Board Cybersecurity Committee, change of name of the said committee to Board Cyber and Information Security Committee, and to amend its Charter to: a) reflect its new name; b) define information security; and c) update the Group’s governance structure. Copies of the revised RPT Policy, RPT Committee Charter, and Board Cyber and Information Security Committee Charter will be uploaded to the Company’s website.
Other Relevant Information
Please see attached.