JOSE VALERIANO B. ZUÑO III...CERTIFICATE OF INDEPENDENT DIRECTORS l, MANUEL l. AYALA, Filipino, of...

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Energy Development Corporation 38 th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue Ortigas Center, Pasig 1605, Philippines Trunklines: +63 (2) 667-7332 (PLDT) / +63 (2) 755-2332 (Globe) March 24, 2017 JOSE VALERIANO B. ZUÑO III OIC-HEAD, Disclosures Department The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue, Makati City Dear Mr. Zuño: In compliance with the disclosure requirements of the Exchange, we submit the attached Certificates of Independent Directors of Messrs. Francisco Ed. Lim, Manuel I. Ayala, and Edgar O. Chua. cc: VINA VANESSA S. SALONGA Head Issuer Compliance and Disclosure Department (ICDD) Philippine Dealing & Exchange Corp.

Transcript of JOSE VALERIANO B. ZUÑO III...CERTIFICATE OF INDEPENDENT DIRECTORS l, MANUEL l. AYALA, Filipino, of...

Page 1: JOSE VALERIANO B. ZUÑO III...CERTIFICATE OF INDEPENDENT DIRECTORS l, MANUEL l. AYALA, Filipino, of legal age and a resident of Unit 30 Kasiyahan Homes, 58 Mckinley Road, Makati City

Energy Development Corporation

38th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue

Ortigas Center, Pasig 1605, Philippines

Trunklines: +63 (2) 667-7332 (PLDT) / +63 (2) 755-2332 (Globe)

March 24, 2017

JOSE VALERIANO B. ZUÑO III

OIC-HEAD, Disclosures Department

The Philippine Stock Exchange, Inc.

Philippine Stock Exchange Plaza

Ayala Triangle, Ayala Avenue, Makati City

Dear Mr. Zuño:

In compliance with the disclosure requirements of the Exchange, we submit the attached

Certificates of Independent Directors of Messrs. Francisco Ed. Lim, Manuel I. Ayala,

and Edgar O. Chua.

cc: VINA VANESSA S. SALONGA

Head – Issuer Compliance and Disclosure Department (ICDD)

Philippine Dealing & Exchange Corp.

Page 2: JOSE VALERIANO B. ZUÑO III...CERTIFICATE OF INDEPENDENT DIRECTORS l, MANUEL l. AYALA, Filipino, of legal age and a resident of Unit 30 Kasiyahan Homes, 58 Mckinley Road, Makati City
Page 3: JOSE VALERIANO B. ZUÑO III...CERTIFICATE OF INDEPENDENT DIRECTORS l, MANUEL l. AYALA, Filipino, of legal age and a resident of Unit 30 Kasiyahan Homes, 58 Mckinley Road, Makati City
Page 4: JOSE VALERIANO B. ZUÑO III...CERTIFICATE OF INDEPENDENT DIRECTORS l, MANUEL l. AYALA, Filipino, of legal age and a resident of Unit 30 Kasiyahan Homes, 58 Mckinley Road, Makati City
Page 5: JOSE VALERIANO B. ZUÑO III...CERTIFICATE OF INDEPENDENT DIRECTORS l, MANUEL l. AYALA, Filipino, of legal age and a resident of Unit 30 Kasiyahan Homes, 58 Mckinley Road, Makati City
Page 6: JOSE VALERIANO B. ZUÑO III...CERTIFICATE OF INDEPENDENT DIRECTORS l, MANUEL l. AYALA, Filipino, of legal age and a resident of Unit 30 Kasiyahan Homes, 58 Mckinley Road, Makati City
Page 7: JOSE VALERIANO B. ZUÑO III...CERTIFICATE OF INDEPENDENT DIRECTORS l, MANUEL l. AYALA, Filipino, of legal age and a resident of Unit 30 Kasiyahan Homes, 58 Mckinley Road, Makati City