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)

Aug 29, 2024

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

12 Manggahan St., Bagumbayan, Quezon City Postal Code 1110

8. Issuer's telephone number, including area code

(+632) 8-334-2677

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

The Issuer has not changed its address since its last report to the Honorable Commission.

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
EEIPA	15,000,000
EEIPB	45,000,000

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 4-8 - 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
Change in Officers (Resignation and Promotion or Change in Designation)
Background/Description of the Disclosure
Please see the attached SEC FORM 17C.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
CRIS NOEL E. TORRES	SVP & CFO	9/30/2024	Personal Reason

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
-	-	-	-	-	-	-

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
ANNA P. FIGUERA	SVP, Commercial & Contracts Division	Head of Commercial and Operations Division	8/29/2024	8/29/2024	0	0	-
VIOLY B. ACEVEDO	VP, Controller	Chief Financial Officer	8/29/2024	9/30/2024	0	0	-
JONAS RAFAEL R. REDUBLO	AVP, Finance	Controller	8/29/2024	9/30/2024	0	0	-
VICTOR G. PEREZ	VP, Treasury & Logistics Department	Managing Director, Subsidiaries & Head of Logistics Department	8/29/2024	8/29/2024	0	0	-
JOCELYN R. DIMAILIG	Group Manager, Treasury	Head of Treasury Department	8/29/2024	8/29/2024	0	0	-
EARL JASON R. VISTRO	SVP, Supply Chain Management Division, Safety, Security, and Facilities Management Department	Head of Government Relations and External Affairs & Head of Safety, Security & Facilities Management Department	8/29/2024	8/29/2024	0	0	-
MAUREEN S. FRIAS	AVP, Category Management & Strategic Sourcing Head	Head of Supply Chain and Management Division	8/29/2024	8/29/2024	0	0	-
TONI VENETTE R. PICAR	VP, Business Development & Investor Relations Officer	Corporate Finance and New Business Development, & Investor Relations Officer	8/29/2024	8/29/2024	0	0	-

Other Relevant Information
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