| C08586-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 2,601,499,272 | |
| Preferred (Unlisted) | 3,563,756,068 |
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 Water Company, Inc.MWC| Subject of the Disclosure |
|---|
Demise of Independent Director |
| Background/Description of the Disclosure |
The Corporation mourns the demise of Mr. Cesar A. Buenaventura, who passed away on 10 December 2025. Mr. Buenaventura served as Independent Director of the Corporation since 2021. He also served as Chairman of the Board Risk and Oversight Committee and member of the Audit Committee, Related Party Transactions Committee, Environment, Social, and Governance Committee, Corporate Governance Committee, and Nomination Committee. For your information and guidance. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Cesar A. Buenaventura | Independent Director, Chairman of the Board Risk and Oversight Committee, and Member of the Audit Committee, Related Party Transactions Committee, Environment, Social, and Governance Committee, Corporate Governance Committee, and Nomination Committee | 12/10/2025 | Demise |
| 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 | ||||||
| - | - | - | - | - | - | - | |
| 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 | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Mr. Buenaventura's replacement will be appointed by the Board of Directors in due course. |
| Name | Amabelle Asuncion |
|---|---|
| Designation | Chief Legal Officer and Chief Compliance Officer |