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)

Jul 26, 2023

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

NO. 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 this 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

NONE

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organization Meeting of Board of Directors
Background/Description of the Disclosure
Immediately after the Annual Meeting of the Stockholders, the Board of Directors of the Corporation held its Organizational Meeting conducted via remote communication

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
LORENZO V. TAN	CHAIRMAN	3	0	-
HENRY D. ANTONIO	PRESIDENT & CEO	0	1,000	PCD NOMINEE
CRIS NOEL E. TORRES	SVP, CHIEF FINANCIAL OFFICER	0	0	-
GLENN F. VILLASENOR	SVP, ELECTROMECHANICAL DIVISION	0	0	-
JOSE T. TAN JR.	SVP, CHIEF AUDIT EXECUTIVE - CORPORATE INTERNAL AUDIT	0	0	-
FERDINAND M. DEL PRADO	SVP, COMMERCIAL DIVISION	0	0	-
EARL JASON R, VISTRO	SVP, ACCREDITATION, SOURCING & PROCUREMENT DIVISION	0	0	-
ANDRES P. TUMBOKON III	SVP, BUILDINGS DIVISION	0	0	-
ROMAN M. LAPUZ	VP, INFRASTRUCTURE DIVISION	0	0	-
JOSE LUCIO R. MENDOZA	VP, LIGHT INDUSTRY DIVISION	0	0	-
ROMUALDO L. CANLAS	VP, PLANNING & ENGINEERING DEPARTMENT	0	0	-
ANNA P. FIGUERA	VP, CONTRACTS DIVISION	0	0	-
VICENTE A. GAYYA	VP, ELECTROMECHANICAL DIVISION	0	0	-
PAUL C. VISAYA	VP, BUILDINGS DIVISION	0	0	-
KENNETH B. SAMSON	VP, COMMERCIAL DIVISION	0	0	-
CHRISTOPHER F. ESGUERRA	VP, COMMERCIAL DIVISION	0	0	-
LAURO FELICISIMO C. MATIAS	VP, INFORMATION TECHNOLOGY DEPARTMENT	0	0	-
VICTOR G. PEREZ	VP, FINANCE GROUP	0	0	-
ROSELYN M. MASA	VP, CONTROLS GROUP	0	0	-
JAN IVAN M. SANTAMARIA	VP, PEOPLE, PERFORMANCE & CULTURE DIVISION	0	0	-
IANNOEL V. MONDRAGON	VP, CORPORATE SECRETARY, COMPLIANCE OFFICER & DPO	0	0	-
CHRISTOPHER L. PABILLON	VP, COMMERCIAL DIVISION	0	0	-
VIOLY D. ACEVEDO	AVP, FINANCIAL CONTROLLER	0	0	-
MARIA CRISTINA R. AMBAT	AVP, ENTERPRISE RISK MANAGEMENT	0	0	-
SALVADOR M. SALIRE, JR.	CHIEF ENERGY MANAGEMENT OFFICER	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	LORENZO V. TAN	CHAIRMAN
EXECUTIVE COMMITTEE	HENRY D. ANTONIO	MEMBER
EXECUTIVE COMMITTEE	ROBERTO F. DE OCAMPO	MEMBER
EXECUTIVE COMMITTEE	ANTHONY M. TE	MEMBER
EXECUTIVE COMMITTEE	FRANCIS LLOYD T. CHUA	MEMBER
AUDIT COMMITTEE	RENATO C. VALENCIA	CHAIRMAN
AUDIT COMMITTEE	ELMER B. SERRANO	MEMBER
AUDIT COMMITTEE	MEDEL T. NERA	MEMBER
AUDIT COMMITTEE	ROBERTO F. DE OCAMPO	MEMBER
AUDIT COMMITTEE	REMEGIO C. DAYANDAYAN, JR.	MEMBER
CORPORATE GOVERNANCE COMMITTEE	CARLOS ALFONSO T. OCAMPO	CHAIRMAN
CORPORATE GOVERNANCE COMMITTEE	RENATO C. VALENCIA	MEMBER
CORPORATE GOVERNANCE COMMITTEE	ROBERTO F. DE OCAMPO	MEMBER
BOARD RISK OVERSIGHT COMMITTEE	ROBERTO F. DE OCAMPO	CHAIRMAN
BOARD RISK OVERSIGHT COMMITTEE	FRANCIS LLOYD T. CHUA	MEMBER
BOARD RISK OVERSIGHT COMMITTEE	HENRY D. ANTONIO	MEMBER
BOARD RISK OVERSIGHT COMMITTEE	LORENZO V. TAN	MEMBER
BOARD RISK OVERSIGHT COMMITTEE	RENATO C. VALENCIA	MEMBER
NOMINATIONS COMMITTEE	HENRY D. ANTONIO	CHAIRMAN
NOMINATIONS COMMITTEE	CARLOS ALFONSO T. OCAMPO	MEMBER
NOMINATIONS COMMITTEE	ELMER B. SERRANO	MEMBER
COMPENSATION & STOCK OPTION COMMITTEE	LORENZO V. TAN	CHAIRMAN
COMPENSATION & STOCK OPTION COMMITTEE	HENRY D. ANTONIO	MEMBER
COMPENSATION & STOCK OPTION COMMITTEE	FRANCIS LLOYD T. CHUA	MEMBER
COMPENSATION & STOCK OPTION COMMITTEE	ANTHONY M. TE	MEMBER
PERSONNEL EVALUATION & REVIEW COMMITTEE	WILFRIDO E. SANCHEZ	CHAIRMAN
PERSONNEL EVALUATION & REVIEW COMMITTEE	CARLOS ALFONSO T. OCAMPO	MEMBER
PERSONNEL EVALUATION & REVIEW COMMITTEE	REMEGIO C. DAYANDAYAN, JR.	MEMBER
PERSONNEL EVALUATION & REVIEW COMMITTEE	ELMER B. SERRANO	MEMBER
PERSONNEL EVALUATION & REVIEW COMMITTEE	HENRY D. ANTONIO	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached Amended SEC 17C - Results of Annual Stockholders' Meeting/Organizational Meeting of Board of Directors filed in Securities and Exchange Commission.
Other Relevant Information
This disclosure is being amended to correct the name in the composition of the Audit Committee.