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 10, 2021

2. SEC Identification Number

41376

3. BIR Tax Identification No.

000-593-240-000

4. Exact name of issuer as specified in its charter

Synergy Grid & Development Phils., Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

1607, 16th Floor, Tycoon Center Bldg. Condominium Pearl Drive, Pasig City, Metro Manila Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8584-3930

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	5,050,000,000

11. Indicate the item numbers reported herein

Item 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.

Synergy Grid & Development Phils., Inc.SGP

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 Directors and Officers of Synergy Grid & Development Phils., Inc.
Background/Description of the Disclosure
On 10 August 2021, in the Special Meeting of Board the Directors, the following resigned as directors: a. Atty. Ryan V. Romero – Independent Director b. Dave Nhowel M. Asejo – Director The following were nominated and elected to fill in the vacancies to serve the unexpired portion of their predecessors’ term and to act as such until their successors are duly elected and appointed: a. Atty. Luis Jose P. Ferrer – Independent Director b. Atty. Francis Saturnino C. Juan – Independent Director Further, in the same meeting, the following resigned as officers: a. Henry T. Sy, Jr. - President b. Atty. Vicente D. Gerochi IV - Corporate Secretary c. Dave Nhowel M. Asejo – Treasurer and Compliance Officer The following were nominated and elected to fill in the vacancies to serve the unexpired portion of their predecessors’ term and to act as such until their successors are duly elected and appointed: a. Atty. Paul P. Sagayo, Jr. - President and Chief Executive Officer b. Atty. Cheryl S. Saldaña-de Leon - Corporate Secretary c. Ma. Theresita D. Yulo - Treasurer Robert C. Coyiuto, Jr. was elected as Vice-Chairman and Atty. Jose Perpetuo M. Lotilla was elected as Lead Independent Director. The following were also nominated and elected for senior management positions: a. Ma. Theresita D. Yulo - Related Party Transaction Officer b. Atty. Pia Isabel O. Co - Compliance Officer c. Ms. Zurohayda Yoko M. Montierro - Audit and Risk Officer (effective September 1, 2021)

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Ryan V. Romero	Independent Director	8/10/2021	Pursue other engagements
Dave Nhowel M. Asejo	Director and Treasurer	8/10/2021	Pursue other engagements
Henry T. Sy, Jr.	President	8/10/2021	Reorganization (stays as Chairman)
Vicente D. Gerochi IV	Corporate Secretary	8/10/2021	Reorganization (stays as Director)

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
Luis Jose P. Ferrer	Independent Director	8/10/2021	8/10/2021	1	0	-
Francis Saturnino C. Juan	Independent Director	8/10/2021	8/10/2021	1	0	-
Paul P. Sagayo, Jr.	President and Chief Executive Officer	8/10/2021	8/10/2021	1	0	-
Cheryl S. Saldaña-de Leon	Corporate Secretary	8/10/2021	8/10/2021	7	0	-
Ma. Theresita D. Yulo	Treasurer and Related Party Transaction Officer	8/10/2021	8/10/2021	0	0	-
Pia Isabel O. Co	Compliance Officer	8/10/2021	8/10/2021	0	0	-
Zurohayda Yoko M. Montierro	Audit and Risk Officer	8/10/2021	09/01/2021	0	0	-
Robert Coyiuto, Jr.	Vice Chairman	8/10/2021	8/10/2021	2,067,018,450	0	-
Jose Perpetuo M. Loti	Lead Independent Director	8/10/2021	8/10/2021	1	0	-

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
Ma. Theresita D. Yulo	Comptroller/Data Protection Officer	Comptroller/Data Protection Officer/Treasurer and Related Party Transaction Officer	8/10/2021	8/10/2021	0	0	-

Other Relevant Information
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