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 Shares
39,734,074,388
Series A Preferred Shares
8,341,500
Series B Preferred Shares
16,658,500
11. Indicate the item numbers reported herein
Other Matters
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.
ACEN CORPORATIONACEN
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 Company's Executive Committee
Background/Description of the Disclosure
On 21 November 2025, the Company’s Executive Committee approved the following:
1. Amendments to ACEN's Environmental, Social and Governance (ESG) Policy to align with the Company's updated business strategy and the emerging industry standards. For the full text of the Company's Amended ESG Policy, please refer to the document published by ACEN at the following link: https://www.acenrenewables.com/disclosures/acen-esg-policy/.
2. Additional funding for YMP Telecom Power Inc. (YMP), through a Php60 million working capital facility to be provided by the Company to support YMP's ongoing operational requirements.
In relation to the approved additional funding by the Company to YMP, the Company also signed today the Php60 million working capital facility agreement with YMP.
Other Relevant Information
YMP is ACEN’s wholly owned subsidiary that focuses on energy solutions to telecom towers through the construction and operation of micro-solar plants. YMP currently operates 198 sites with a combined capacity of 15.5MW for solar and battery, generating approximately 9.5GWh annually.
All energy produced is supplied as clean power to telecom towers.