Manila Water : Notice of Annual or Special Stockholders' Meeting
February 23, 2022 at 11:52 pm
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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
Attachments
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Disclaimer
Manila Water Company Inc. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 04:51:01 UTC.
Manila Water Company, Inc. provides water, integrated used water, sewerage and sanitation, distribution services, pipework, engineering, procurement and management services. Its segments include Manila Concession and Head Office, Domestic Subsidiaries and Foreign Subsidiaries. The Manila Concession and Head Office represents the operations of the Manila Concession (East Zone) of the Parent Company in accordance with its Concession Agreement. The Domestic Subsidiaries include Philippine businesses, such as MWIS, Calasiao Water, MWPVI (including Boracay Water, Calbayog Water, Clark Water, Filipinas Water, Bulakan Water, Ilagan Water, South Luzon Water, Obando Water, Laguna Water, North Luzon Water, Davao Water, Tagum Water, MW Consortium, Cebu Water, Aqua Centro, BMDC, EcoWater, Leyte Water, MWTV, and Zamboanga Water). The Foreign Subsidiaries consist of businesses outside the Philippines under Manila Water Asia Pacific Pte. Ltd. (KDWH, MWSAH, TDWH, MWTH, MWTC, MSEA, and PTMWI).
MANILA WATER COMPANY, INC. 
