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
- -
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 4-25 - 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 the Organizational Board Meeting of Manila Water Company Inc. |
| Background/Description of the Disclosure |
Please be informed that at the organizational meeting that was held immediately after the annual stockholders’ meeting, our newly elected Board of Directors approved the following: |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
|---|
- |
| Other Relevant Information |
- |
| Name | Romelyn Obligacion |
|---|---|
| Designation | Enterprise Senior Legal Counsel |