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

C199800134

3. BIR Tax Identification No.

200-652-460-000

4. Exact name of issuer as specified in its charter

ABOITIZ POWER CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

32nd Street, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8886-2800

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 Stock P1 Par Value	7,205,854,307
Amount of Debt Outstanding (As of Dec. 31, 2023)	237,145,075,000.00

11. Indicate the item numbers reported herein

4

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.

Aboitiz Power CorporationAP

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 Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors

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
Sabin M. Aboitiz	Chairman of the Board	5,667,406	16,835,679	i) held by members of his immediate family; ii) held by corporations of which he is a controlling shareholder; and/or iii) held through a broker/PCD
Eric Ramon O. Recto	Vice Chairman of the Board	1,000	0	N/A
Emmanuel V. Rubio	President and Chief Executive Officer	89,130	428,000	held through a broker/PCD
Juan Alejandro A. Aboitiz	Senior Vice President/Chief Financial Officer/Corporate Information Officer	0	2,685,408	held through a broker/PCD
Manuel Alberto R. Colayco	Senior Vice President/Chief Legal Officer and Compliance Officer/Corporate Secretary	0	0	N/A
Maria Veronica C. So	Group Treasurer	0	0	N/A
Ma. Clarisse S. Osteria	Assistant Corporate Secretary	0	0	N/A
Mark Louie L. Gomez	Data Protection Officer and Vice President for Risk and Organizational Performance Management	0	0	N/A
Juan Pascual Cosare	Chief Audit Executive	0	300	held through a broker/PCD

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Board Environmental, Social and Corporate Governance Committee	Cesar G. Romero	Chairman of the Committee
Board Environmental, Social and Corporate Governance Committee	Danel C. Aboitiz	Member of the Committee
Board Environmental, Social and Corporate Governance Committee	Sabin M. Aboitiz	Member of the Committee
Board Environmental, Social and Corporate Governance Committee	Izumi Kai	Member of the Committee
Board Environmental, Social and Corporate Governance Committee	Eric Ramon O. Recto	Member of the Committee
Board Environmental, Social and Corporate Governance Committee	Manuel Alberto R. Colayco	Ex-Officio Member
Board Environmental, Social and Corporate Governance Committee	Carlos Ramon C. Aboitiz	Ex-Officio Member
Board Audit Committee	Eric Ramon O. Recto	Chairman of the Committee
Board Audit Committee	Cesar G. Romero	Member of the Committee
Board Audit Committee	Erramon I. Aboitiz	Member of the Committee
Board Audit Committee	Danel C. Aboitiz	Member of the Committee
Board Audit Committee	Izumi Kai	Member of the Committee
Board Risk and Reputation Management Committee	Eric Ramon O. Recto	Chairman of the Committee
Board Risk and Reputation Management Committee	Danel C. Aboitiz	Member of the Committee
Board Risk and Reputation Management Committee	Sabin M. Aboitiz	Member of the Committee
Board Risk and Reputation Management Committee	Toshiro Kudama	Member of the Committee
Board Risk and Reputation Management Committee	Cesar G. Romero	Member of the Committee
Board Risk and Reputation Management Committee	Carlos Ramon C. Aboitiz	Ex-Officio Member
Board Related Party Transaction Committee	Eric Ramon O. Recto	Chairman of the Committee
Board Related Party Transaction Committee	Toshiro Kudama	Member of the Committee
Board Related Party Transaction Committee	Cesar G. Romero	Member of the Committee
Board Related Party Transaction Committee	Danel C. Aboitiz	Observer
Board Executive Committee	Emmanuel V. Rubio	Chairman of the Committee
Board Executive Committee	Sabin M. Aboitiz	Member of the Committee
Board Executive Committee	Erramon I. Aboitiz	Member of the Committee
Board Executive Committee	Danel C. Aboitiz	Member of the Committee
Board Executive Committee	Toshiro Kudama	Member of the Committee
Board Executive Committee	Juan Alejandro A. Aboitiz	Ex-Officio Member
Board Executive Committee	Joseph Marc Anthony J. Lacson	Ex-Officio Member
Board Cyber and Information Security Committee	Eric Ramon O. Recto	Chairman of the Committee
Board Cyber and Information Security Committee	Cesar G. Romero	Member of the Committee
Board Cyber and Information Security Committee	Sabin M. Aboitiz	Member of the Committee
Board Cyber and Information Security Committee	Danel C. Aboitiz	Ex-Officio Member
Board Cyber and Information Security Committee	Carlos Ramon C. Aboitiz	Ex-Officio Member
Board Cyber and Information Security Committee	Izumi Kai	Observer

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors also appointed Mr. Eric Ramon O. Recto as the Lead Independent Director.
Other Relevant Information
Effective June 30, 2024, Mr. Emmanuel V. Rubio will retire as the Company's President/Chief Executive Officer. Mr. Danel C. Aboitiz was appointed to replace Mr. Rubio, effective July 1, 2024.