Manila Water Co. Inc.PSE: MWC

Notice of Annual or Special Stockholders' Meeting

· Issued by Manila Water Co. Inc.
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) Feb 24, 20222. SEC Identification Number A1996-115933. BIR Tax Identification No. 005-038-428-0004. Exact name of issuer as specified in its charter MANILA WATER COMPANY, INC.5. Province, country or other jurisdiction of incorporation QUEZON CITY, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office MWSS ADMINISTRATION BUILDING 489 KATIPUNAN ROAD BALARA QUEZON CITYPostal Code11058. Issuer's telephone number, including area code (632) 7917 5900 loc. 14049. Former name or former address, if changed since last report N/A10. 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 2,884,839,617
PREFERRED 4,000,000,000
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Notice of 2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

Further to our disclosure on November 18, 2021, please be informed that our Board of Directors approved during its regular meeting today, the following agenda of the 2022 Annual Stockholders' Meeting (ASM) on April 20, 2022 at 10:00 A.M.:

1. Call to Order
2. Determination of Existence of Quorum
3. Approval of Minutes of the Stockholders' Meeting held on April 16, 2021
4. Annual Report
5. Approval of the Audited Financial Statements
6. Ratification of the Acts and Resolutions of the Board and Management
7. Election of Directors
8. Appointment of External Auditor and Fixing of its Remuneration
9. Consideration of Such Other Business as May Properly Come Before the Meeting
10. Adjournment

The Company shall hold a physical meeting if so requested by stockholders holding at least 10% of the Company's outstanding capital stock, provided that the same is allowed by existing government regulations and issuances. Stockholders have until March 10, 2022 to submit their requests to corporatesecretary@manilawater.com.

Thank you.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Nov 18, 2021
Date of Stockholders' Meeting Apr 20, 2022
Time 10:00 AM
Venue To be conducted virtually
Record Date Feb 22, 2022
Agenda

1. Call to Order
2. Determination of Existence of Quorum
3. Approval of Minutes of the Stockholders' Meeting held on April 16, 2021
4. Annual Report
5. Approval of the Audited Financial Statements
6. Ratification of the Acts and Resolutions of the Board and Management
7. Election of Directors
8. Appointment of External Auditor and Fixing of its Remuneration
9. Consideration of Such Other Business as May Properly Come Before the Meeting
10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

The disclosure dated November 18, 2021 was amended to update the agenda for the 2022 Annual Stockholders Meeting of the Company and the period (until March 10, 2022) provided to stockholders to request the Company to hold a physical meeting, provided that the same is allowed by existing government regulations and issuances.

Filed on behalf by:
Name Romelyn Obligacion
Designation Enterprise Senior Legal Counsel

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