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)

Apr 25, 2024

2. SEC Identification Number

A1996-11593

3. BIR Tax Identification No.

005-038-428-000

4. Exact name of issuer as specified in its charter

MANILA WATER COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

QUEZON CITY, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

MWSS ADMINISTRATION BUILDING 489 KATIPUNAN ROAD BALARA QUEZON CITY Postal Code 1105

8. Issuer's telephone number, including area code

(632) 7917 5900 loc. 1404

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	2,596,950,346
PREFERRED	3,563,756,068

11. Indicate the item numbers reported herein

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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

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the 2024 Annual Stockholders’ Meeting
Background/Description of the Disclosure
Please be informed that at the annual stockholders’ meeting of Manila Water Company, Inc. held today, the stockholders approved the following: 1. Minutes of the Annual Meeting of the Stockholders held on April 14, 2023 2. The 2023 Audited Financial Statements 3. Ratification of all acts, contracts, investments and resolutions of the Board of Directors and Management since the last annual stockholders meeting of April 14, 2023. 4. Election of the Board of Directors Enrique K. Razon, Jr. Jose Victor Emmanuel A. De Dios Donato C. Almeda Alberto M. de Larrazabal Sandy A. Alipio Katrina Maria S. Razon Karl Kendrick T. Chua Sherisa P. Nuesa (Independent Director) Cesar A. Buenaventura (Independent Director) Octavio Victor R. Espiritu (Independent Director) Eric Ramon O. Recto (Independent Director) 5. Appointment of SGV and Co. as `external auditors

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Enrique K. Razon, Jr.	100	900,052,160	PCD
Jose Victor Emmanuel A. de Dios	0	636,473	PCD
Donato C. Almeda	1,000	376,519	PCD
Alberto M. de Larrazabal	1	0	N/A
Sandy A. Alipio	200	0	N/A
Katrina Maria S. Razon	100	0	N/A
Karl Kendrick T. Chua	1	0	N/A
Sherisa P. Nuesa	1,800,000	3,293,607	PCD
Cesar A. Buenaventura	1	920,000	PCD
Octavio Victor R. Espiritu	0	188,300	PCD
Eric Ramon O. Recto	0	10,000	PCD

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
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Other Relevant Information
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