Meralco | Ang Liwanag ng Bukas

PSE and SEC

• ERC Archive
  • 2010
    • December
      • Reply Letter to the PSE re: Clarification of news article: "Meralco in talks with generation companies for joint venture"
      • Reply Letter to the PSE re: Clarification of news article: "Meralco expects P12-B income this year"
      • Signing of P2.5 billion Term Loan Agreement with PNB
      • Signing of P5 billion Note Facility Agreement with FMIC
      • Reply Letter to the PSE re: Clarification of news article: "Court stops Meralco, Napocor P14-B deal"
      • Declaration of cash dividends; confirmation of appointment of officers
      • Report on Number of Shareholders as of November 30, 2010
    • November
      • Signing of Fixed Rate Notes Facility for issuance of 7- and 10-year Notes
      • Copy of ratings report from Standard & Poor's
      • Quarterly Report for period ended September 30, 2010
      • Report on Number of Shareholders as of October 31, 2010
      • Reply Letter to the PSE re: Clarification of news article: "Meralco works out bank debts"
    • October
      • Reply Letter to the PSE re: Clarification of news article: "Meralco raising capex to P12B/yr"
      • Reply Letter to the PSE re: Clarification of news article: "Meralco allots $2B for power generation"
      • Press Release re: financial and operating results for nine months ended September 30, 2010
      • Invitation to Presentation and Teleconference on October 22, 2010 re: 3rd Quarter 2010 Operating Results
      • Top 100 Stockholders as of September 30, 2010
      • Report on Number of Shareholders as of September 30, 2010
    • September
      • Cash dividend declaration on preferred shares
      • ERC Order on case re: Application for Authority to Recover Adjustment in the Generation Charge and System Loss Charge, Including the VAT
      • Appointment of officer
      • Receipt of ERC Decision on ERC Case No. 2008-092 CC
      • Certificate of Attendance for Orientation Course on Corporate Governance
      • SEC approval of amendments to By-Laws
      • Report on Number of Shareholders as of August 31, 2010
      • Board authorization to stock transfer agent to issue uncertificated shares
    • August
      • Quarterly Report for period ended June 30, 2010
      • Press Release: "Higher Cost of WESM Purchases Drives Increase in Generation Charge"
      • Report on Number of Shareholders as of July 31, 2010
    • July
      • Letter reply to the PSE re: Clarification of news article: "Meralco-Marubeni mulls tieup with DMCI for $750-M project"
      • Letter reply to the PSE re: Clarification of news article: "Higher energy sales help boost Meralco earnings in first half"
      • Election of director, cash dividend declaration and press release re: financial and operating results for quarter ended June 30, 2010
      • Invitation to Presentation and Teleconference on July 26, 2010 re: 2nd Quarter 2010 Operating Results
      • Top 100 Stockholders as of June 30, 2010
      • Amended General Information Sheet for the year 2010
      • Report on Number of Shareholders as of June 30, 2010
      • Corporate Governance Seminars attended by director
      • Appointment of officer
    • June
      • Reply letter to the PSE re: Clarification of news article: "Oscar Reyes to take COO post at Meralco
      • Results of Board of Directors' meeting: cash dividend declaration on preferred shares, appointment/resignation/election of directors/officers/committee members
      • General Information Sheet for the year 2010
      • Filing of Annual Revenue Requirement, Maximum Average Price Performance Incentive Scheme for Performance Based Regulation with ER
      • Report on Number of Shareholders as of May 31, 2010
    • May
      • Certifications on qualifications of independent directors and attendance in Corporate Governance Seminar
      • Reply Letter to the PSE re: Clarification of news article: "Napocor 'double-charging' Meralco"
      • Reply Letter to the PSE re: Clarification of news article: "Power utility expects P11B in net earnings
      • Results of Annual Stockholders' Meeting and Organizational Meeting of Board of Directors
      • Quarterly Report for period ended March 31, 2010
      • Report on Number of Shareholders as of April 30, 2010
    • April
      • Press Release re: results of operations for quarter ended March 31, 2010
      • Board approval of allocation of shares for Employees Stock Purchase Plan; Invitation to Presentation and Teleconference on April 29, 2010 re: 1st Quarter 2010 Operating Results
      • Special Form for Financial Statements of Publicly-Held and Investment Companies
      • 2009 Annual Report
      • Amended Definitive Information Statement for Annual Meeting of Stockholders on May 25, 2010, Record Date on March 12, 2010
      • Definitive Information Statement for Annual Meeting of Stockholders on May 25, 2010, Record Date on March 12, 2010
      • Report on Lost Stock Certificate
      • Top 100 Stockholders as of March 31, 2010
      • Revised Manual of Corporate Governance
      • Report on Number of Shareholders as of March 31, 2010
      • Letter reply to the PSE re: Clarification of news article: "Meralco seeks P0.1547/kWh rate hike"
    • March
      • Receipt of ERC Order on ERC Case No. 2009-057 RC
      • Results of Board of Directors' meeting: final list of candidates for Board of directors and declaration of cash dividends
      • Reply Letter to the PSE re: Clarification of news articles
      • ERC Order re: ERC Case No. 2010-017
      • Deadline for submission of nominees for members of Board of Directors
      • Report on Number of Shareholders as of February 28, 2010
      • Total issued and outstanding Meralco shares as of February 28, 2010
      • Amended certification on compliance with Manual on Corporate Governance
    • February
      • Materials on 2009 Year-End Operating and Financial Results for Investors' Briefing and Teleconference
      • Annual Stockholders' Meeting on May 25, 2010, Record Date on March 12, 2010; Press Release re: 2009 Results
      • 2009 Year-End Results
      • Invitation to Presentation and Teleconference on February 24, 2010 re: Year End 2009 Operating Results
      • Letter reply to the PSE re: Clarification of news article: "Meralco overcharged customers P7B - CoA"
      • Letter reply to the PSE re: Clarification of news article: "ERC approves Meralco petition to suspend power-rate hike"
      • Court of Appeals Decision re: CA-G.R. SP. No. 108663
      • Report on Number of Shareholders as of January 31, 2010
      • Total issued and outstanding Meralco shares as of January 31, 2010
      • Updated list of committee members and officers
    • January
      • Certificate of Compliance with Manual on Corporate Governance
      • Filing of Manifestation and Motion in ERC Case No. 2009-057 RC
      • Cash dividend declaration on preferred shares
      • Top 100 Stockholders as of December 31, 2009
      • Report on Number of Shareholders as of December 31, 2009
      • Total issued and outstanding Meralco shares as of December 31, 2009
  • 2009
    • December
      • ERC Order on ERC Case No. 2007-147 and ERC Decision on ERC Case No. 2009-057
      • Press Release: "Net reduction in customers' bills expected in January 2010 - Generation Charge Reduction to offset PBR adjustment"
      • Certification on attendance of members of Board of Directors for year 2009
      • Letter Reply to the PSE re: Clarification of news article: "Meralco hikes '10 capex to P8.3 B"
      • Promotion of officers
      • Signing of Floating Rate Notes Facility Agreement with institutional lenders
      • Report on Number of Shareholders as of November 30, 2009
      • Approval by Executive Committee of issuance of corporate notes
    • November
      • ERC Decision on various cases
      • Reply Letter to the PSE re: Clarification of news article: "P14-billion settlement: Court upholds NPC-Meralco supply deal
      • SCA No. 3392 re: Petition for Declaratory Relief
      • Resignation/election of directors
      • Quarterly Report for the Period Ended September 30, 2009
      • Report on Number of Shareholders as of October 31, 2009
      • Foreign Ownership Report as of October 31, 2009
      • Total issued and outstanding Meralco shares as of October 31, 2009
    • October
      • Results of Board of Directors' Meeting: approval of unaudited consolidated financial statements as of September 30, 2009 and declaration of cash dividends
      • Press Release re: 3rd Quarter 2009 results
      • Invitation to Presentation and Teleconference on October 29, 2009 re: 3rd Quarter 2009 Operating Results
      • ERC Decision on ERC Case No. 2007-147 RC and ERC Order on ERC Case No. 2009-054 RC
      • ERC Order on various cases
      • Letter reply to the PSE re: Clarification of news article: "ERC directs Meralco to refund P278-million net overrecoveries
      • Top 100 Stockholders as of September 30, 2009
      • 2009 Corporate Governance Scorecard
      • Letter reply to the PSE re: Clarification of news article: "Meralco to 'explore' refinancing P11-B debt"
      • Foreign Ownership Report as of September 30, 2009
      • Total issued and outstanding Meralco shares as of September 30, 2009
      • Report on Number of Shareholders as of September 30, 2009
      • Press Release: "Manila Electric Upgraded To 'B' From 'B-' On Improving Financial Profile; Outlook Is Positive"
      • Signing of bilateral term loan agreement with UBP
    • September
      • Compliance on requirement to attend seminars on Corporate Governance
      • ERC Order on ERC Case No. 2004-109
      • Letter Reply to the PSE re: Clarification of news article: "P14-B Meralco-Napocor settlement tossed to courts"
      • Receipt of Supreme Court Resolution re: G.R. No. 187658
      • Total issued and outstanding Meralco shares as of August 31, 2009
      • Report on Number of Shareholders as of August 31, 2009
      • Foreign Ownership Report as of August 31, 2009
    • August
      • Further clarification of news article: "Meralco power sales up slightly in January-July"
      • Clarification of news article: "Meralco power sales up slightly in January-July"
      • Quarterly Report for period ended June 30, 2009
      • Report on Number of Shareholders as of July 31, 2009
      • Foreign Ownership Report as of July 31, 2009
      • Total issued and outstanding Meralco shares as of July 31, 2009
      • Materials on 2nd Quarter 2009 Operating and Financial Results for Investors' Briefing and Teleconference
      • Statement of Meralco Vice President and Utility Economics head, Ivanna de la Peña re: Meralco files rate verification and translation under PBR for RY 2010; Petition to undergo public hearings
      • Change in time of Presentation and Teleconference on August 10, 2009
      • Invitation to Presentation and Teleconference on August 10, 2009 re: 2nd Quarter 2009 Operating Results
      • Board approval of unaudited consolidated financial statements as of June 30, 2009; Press Release
      • Letter Reply to the PSE re: Clarification of news article: "Meralco seeks add'l charge on customers"
    • July
      • Reply Letter to the PSE re: Clarification of news article: "Meralco rises on tender offer speculation"
      • Top 100 Stockholders as of June 30, 2009
      • Letter Reply to the PSE re: Clarification of news articles: “Meralco eyes loan for broadband proj” and “Meralco considering creation of power aggregator company
      • Letter Reply to the PSE re: Clarification of news article: "Meralco eyes P15-B profit this year"
      • Total issued and outstanding Meralco shares as of June 30, 2009
      • Report on Number of Shareholders as of June 30, 2009
      • Foreign Ownership Report as of June 30, 2009
      • Certifications on qualifications of independent directors
    • June
      • Cash dividend declaration and grant of authority to Management to call for redemption on 10% Cumulative Preferred Stock
      • General Information Sheet for 2009
      • Letter reply to the PSE re: Clarification of news article: "Meralco eyes P8-B loan for debt refinancing"
      • Letter Reply to the PSE re: Clarification of news article: "Meralco eyes revenue windfall from tariff scheme"
      • Order of ERC on Case No. 2009-027 re: provisional approval of application of Contract for the Supply of Electricity with Montalban Methane Power Corporation
      • Total issued and outstanding Meralco shares as of May 31, 2009
      • Report on Number of Shareholders as of May 31, 2009
      • Foreign Ownership Report as of May 31, 2009
      • Letter Reply to The PSE re: Clarification of news article: "Meralco expects sales to increase by 100 million kWh annually"
      • Compliance on requirement to attend seminars on Corporate Governance
    • May
      • Correction on previous disclosure re: election of officer
      • Results of Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors
      • Cash dividend declaration
      • SEC Resolution re: exemption from the registration requirement of Amended Employee Stock Purchase Plan
      • Quarterly Report for period ended March 31, 2009
      • Letter Reply to The PSE re: Clarification of news article: "Meralco stock plan OK'd"
      • Withdrawal of nomination for election as independent director
      • Materials on 1st Quarter 2009 Operating and Financial Results for Investors' Briefing and Teleconference
      • Letter Reply to The PSE re: Clarification of news article: "Meralco's search for renewable energy sources continues"
      • Invitation to the Presentation and Teleconference on May 14, 2009 re: 1st Quarter 2009 Operating Results
      • Report on Number of Shareholders as of April 30, 2009
    • April
      • Letter Reply to The PSE re: Clarification of news article: "Rockwell Land sees 'moderate' growth
      • ERC Order on ERC CASE No. 2001-900
      • Change in the date of validation of proxies for the Annual Stockholders' Meeting; offering of shares for Employee Stock Purchase Plan
      • Beneficial owners of more than 5% as of March 31, 2009
      • Special Form for Financial Statements of Publicly-Held and Investment Companies for year 2008
      • 2008 Annual Report
      • Press Release: "Meralco Welcomes PBR Decision"
      • ERC Order on various cases
      • SEC approval of amendments to By-Laws
      • Letter Reply to The PSE re: Clarification of news article: "PLDT takes control of Meralco"
      • Top 100 Stockholders as of March 31, 2009
      • Amended Definitive Information Statement for Annual Meeting of Stockholders on May 26, 2009, Record Date on March 12, 2009
      • Definitive Information Statement for Annual Meeting of Stockholders on May 26, 2009, Record Date on March 12, 2009
      • Report on Number of Shareholders as of March 31, 2009
      • Total issued and oustanding Meralco shares as of March 31, 2009
    • March
      • Memorandum of Agreement with Carmelray-JTCI Corporation and CIP II Power Corporation
      • Clarification on previous disclosure re: cash dividend declaration to preferred shares
      • Cash dividend declaration to preferred shares; nominees for members of Board of Directors
      • Letter Reply to The PSE re: Clarification of news article: "Meralco sets board changes"
      • Letter Reply to The PSE re: Clarification of news article: "Plunder raps filed vs ex-Meralco president, 4 others"
      • Letter Reply to The PSE re: Clarification of news article: "PLDT honchos to sit on Meralco Board"
      • Letter Reply to The PSE re: Clarification of news article: "COJUANGCO OUT OF MERALCO"
      • Sale of MER shares between FPH and PLTL
      • SEC FORM 18-A (Report by Owner of More Than Five Percent) from the Board of Trustees for the account of the Beneficial Trust Fund created pursuant to the benefit plan of PLDT Co.
      • Clarification of news article: "Tribunal asked to penalize GSIS for 'concealing' San Miguel deal"
      • Letter reply to The PSE's query re: share price and volume movement
      • Deadline for submission of nominees for members of Board of Directors
      • Total issued and outstanding Meralco shares as of February 28, 2009
      • Report on Number of Shareholders as of February 28, 2009
      • Letter reply to The PSE re: Clarification of news article: "MVP buys into Meralco; board war seen"
      • Letter reply to The PSE re: Clarification of news article: "Pangilinan to join Lopezes in Meralco"
      • Materials for Year-End 2008 Operating and Financial Results presentations
    • February
      • Invitation to the Presentation and a Teleconference Presentation on the Year-End 2008 Operating Results
      • Letter reply to The PSE re: Clarification of news article: "MERALCO CAPEX AT P7.8B"
      • Reply Letter to The PSE re: Clarification of news article: "Meralco income down 22% to P3.1B in 2008"
      • RC Order on ERC Case No. 2008-016 RC
      • Board approval of 2008 Audited Financial Statements and amendment to By-Laws; Appointment of officers; Annual Stockholders' Meeting on May 26, 2009, Record Date on March 12, 2009
      • ERC Order on ERC CASE No. 2001-900
      • Reply letter to The PSE re: share price and volume movement
      • Total issued and outstanding Meralco shares as of January 31, 2009
      • Report on Number of Shareholders as of January 31, 2009
      • Compliance on requirement to attend seminars on Corporate Governance
      • Copy of Amended and Supplemental Petition for Certiorari and Prohibition re: CA-GR SP No. 106104
      • Receipt of Motion for Leave to Admit Amended and Supplemental Petition for Certiorari and Prohibition re: CA-GR SP No. 106104
    • January
      • Letter to The PSE re: Request for reconsideration of penalties assessed
      • Appointment of officer
      • Reply Letter to the PSE re: Clarification of news article: "SMC-allied group buys 7% of Meralco"
      • Resignation/election/appointment of directors/officers/committee members; amendment on the Facility Agreement for fixed and floating rate notes
      • ERC Decision on ERC CASE No. 2008-049 RC
      • Reply Letter to the PSE re: Clarification of news article: "Meralco shakeup looms"
      • Certification on compliance with Manual on Corporate Governance
      • Receipt of Order from Office of the Ombudsman re: OMB-C-A-08-0505-I and OMB-C-C-08-0470-I
      • Press Release: "Meralco Prexy to Retire After 37 Years of Service"
      • Press Release: "Trading of Meralco Shares Set to Resume"
      • Letter to Philippine Depository & Trust Corp. re: MER shares of Josefina Lubrica
      • Top 100 Stockholders as of December 31, 2008
      • Report on Number of Shareholders as of December 31, 2008
      • Total issued and outstanding Meralco shares as of December 31, 2008
      • Appointment of officer
      • Letter to The PSE re: Reiteration of request for lifting of trading suspension
  • 2008
    • December
      • Signing of Facility Agreement for fixed and floating rate notes
      • Undertaking of MER re: Lubrica MER share
      • Certification on attendance of members of Board of Directors for year 2008
      • Letter to The Philippine Stock Exchange re: Trading Suspension
      • Clarification on SC Decisions re: MER shares of Land Bank of the Philippines
      • Reply to Exchange letter re: cancellation of MER shares held by Land Bank of the Philippines
      • Reply Letter to the PSE
      • Cash dividend declaration to preferred shares, issuance of fixed rate notes
      • Reply Letter to the PSE
      • ERC Decision on ERC CASE No. 2008-016 RC
      • Report on Number of Shareholders as of November 30, 2008
      • Total issued and outstanding Meralco shares as of November 30, 2008
    • November
      • ERC Order on ERC CASE No. 2001-900
      • Quarterly Report for period ended September 30, 2008
      • Third Quarter 2008 Financial and Operating Results (Parent only)
      • Invitation to Presentation on November 18, 2008 re: 3Q08 Operating Results
      • Reply Letter to the PSE
      • Computation of Public Ownership as of September 30, 2008
      • 2008 Corporate Governance Scorecard
      • Press Release: Increase in Generation Charge Triggered by Higher Gas Prices Seen as Temporary
      • ERC Decision on ERC CASE NO. 2008-081 MC
      • Total issued and outstanding Meralco shares as of October 31, 2008
      • Report on Number of Shareholders as of October 31, 2008
      • ERC Decision on ERC CASE NO. 2007-164 RC
    • October
      • Reply Letter to The PSE
      • ERC Order on ERC Case Nos. 2008-004 RC and 2008-018 RC
      • Filing of Manifestation re: ERC Decision in Case Nos. 2008-004 RC and 2008-018 RC
      • Press Release: "Meralco Welcomes PBR Decision"
      • ERC Order on ERC Case No. 2001-900
      • Press Release: "Meralco to Return P3.9 Billion CERA Over-recoveries - Translates to a reduction of P0.1461 per kwh starting November"
      • ERC Decisions on various cases
      • ERC Decision on ERC CASE NO. 2008-006 RC
      • List of Top 100 Stockholders as of September 30, 2008
      • Copy of RTC Branch 71 Order re: CRIMINAL CASE NO. 138382
      • Reply Letter to The PSE
      • Total issued and outstanding Meralco shares as of September 30, 2008
      • Report on Number of Shareholders as of September 30, 2008
    • September
      • Compliance on requirement to attend seminars on Corporate Governance
      • Cash dividend declaration to preferred shares
      • ERC decision on authority to recover adjustment in generation and system loss charge
      • Report on Number of Shareholders as of August 31, 2008
      • Total issued and outstanding Meralco shares as of August 31, 2008
    • August
      • Meralco Confirms Early Refund of Meter Deposit - Eligible residential customers to receive MD refund first
      • Cash dividend declaration
      • ERC decision on authority to recover adjustment in generation and system loss charge
      • Reply Letter to The PSE
      • Quarterly Report for period ended June 30, 2008
      • Appointment of officer
      • Second Quarter and First Half 2008 Financial and Operating Results (Parent only)
      • Certification on qualification of independent director
      • Invitation to Presentation on August 15, 2008 re: 2nd Quarter 2008 Operating Results
      • Computation of Public Ownership as of June 30, 2008
      • Certification on qualification of independent director
      • Report on Number of Shareholders as of July 31, 2008
      • Total issued and outstanding Meralco shares as of July 31, 2008
    • July
      • Issuance of Temporary Restraining Order re: Civil Case No. 08-556
      • Receipt of CA Decision on CA G.R. SP No. 103692
      • Press Release: "Meralco Awaits Details on ERC Moves on System Loss, Company Use"
      • Reply Letter to The PSE
      • ERC decision on various cases
      • ERC Order on ERC CASE NO. 2008-026 RC
      • ERC decision on various cases
      • Top 100 Stockholders as of June 30, 2008
      • Total issued and outstanding Meralco shares as of June 30, 2008
      • SEC Decision on SEC EN BANC CASE NO. 03-08-126
      • Report on Number of Shareholders as of June 30, 2008
      • Certification on requirement for directors to attend seminars on corporate governance
    • June
      • General Information Sheet for year 2008
      • Press Release: "Meralco Awaits Details on ERC Moves on System Loss, Company Use"
      • Reply to PSE's news clarification
      • Press Release: "Meralco says GSIS spokesperson not offering any solution to the issues- Company says she is only rabble-rousing
      • Total issued and outstanding as of May 31, 2008
      • Computation of Public Ownership as of March 31, 2008
      • Press Release: "Meralco fires back at GSIS spokesperson - Says her statements are wrong and irresponsible"
    • May
      • The Court of Appeals issued a Temporary Restraining Order in CA G. R. SP No. 103692 entitled ANTHONY V. ROSETE, MANUEL M. LOPEZ, FELIPE B. ALFONSO, JESUS P. FRANCISCO, CHRISTIAN S. MONSOD , ELPIDIO L. IBANEZ, AND FRANCIS GILES B. PUNO VS. SECURITIES AND EXCHANGE COMMISSION, COMMISSIONER ENRIQUE G. MARTINEZ IN HIS CAPACITY AS OFFICER-IN-CHARGE OF THE SECURITIES AND EXCHANGE COMMISSION, HUBERT B. GUEVARRA IN HIS CAPACITY AS DIRECTOR OF THE COMPLIANCE AND ENFORCEMENT DEPARTMENT OF THE SECURITIES AND EXCHANGE COMMISSION, AND GOVERNMENT SERVICE INSURANCE SYSTEM.
      • Reply Letter to The PSE
      • Election of Directors and Officers; Appointment of external auditor; Copy of Cease and Desist Order issued by SEC
      • Press Release: "Meralco confirms Vitug resignation as secretary of stockholders meeting"
      • Press Release: "Meralco Rebuts Garcia on 'Dirty Tricks' charge - 'Look Who's Talking'"
      • 2008 First Quarter Financial Statements
      • Press Release: "Meralco clarifies ad questioning electricity rates; Company says ad is malicious and intends to mislead"
      • Press Release: "Distribution Utilities' Pass-Through Charges are Legal"
      • Withdrawal of nomination for election to the Board of Directors
      • Press Release: "Meralco sources cheapest supply; distribution charges not highest in country"
      • Report on Number of Shareholders as of April 30, 2008
      • Amended Definitive Information Statement
      • New nominees for election as independent directors
      • Yearend and 1st Quarter Results
      • Press Release: "Meralco Answers Tirades of Garcia"
    • April
      • Annual Report for the year ended December 31, 2007
      • Invitation to the Presentation and a Teleconference Presentation on the Year-End 2007 and First Quarter 2008 Operating Results
      • Amended Definitive Information Statement
      • Resignation of Registrant's Director or Officer
      • Copy of the decision of the Energy Regulatory Commission in ERC Case No. 2004-438 entitled IN THE MATTER OF THE APPLICATION FOR APPROVAL OF THE BUSINESS SEPARATION AND UNBUNDLING PLAN (BSUP) IN COMPLIANCE WITH SECTION 36 OF REPUBLIC ACT 9136, WITH PRAYER FOR PROVISIONAL AUTHORITY.
      • Power firm reports upward adjustments in Pass-through Charges for April - Distribution Charges Remain Unchanged since June 2003
      • Amended Definitive Information Statement for Annual Meeting of Stockholders on May 27, 2008, Record Date on March 14, 2008
      • List of Top 100 Stockholders as of March 31, 2008
      • Application for Approval of the Translation into Distribution Rates of Different Customer Classes under Performance Based Regulation
    • March
      • Signing of joint venture agreement with Rockwell Land Corporation for the construction of a Business Center at Meralco
      • Approved Agenda of the Board of Directors, in its regular meeting held on March 17, 2008
      • Press Release: “MERALCO explains March 2008 Generation and System Loss Charges– Adjustment due to increase in WESM prices”
      • Report on the Total Number of Stockholders and Number of Stockholders owning at least one (1) boardlot each of the Manila Electric Company as of February 29, 2008
      • Preliminary Information Statement for Annual Meeting of Stockholders on May 27, 2008
    • February
      • In the Regular Meeting held on February 26, 2008, the Company’s Board of Directors accepted the resignation of Independent Director Gregory L. Domingo and elected Winston F. Garcia to replace him and to serve as such for the remainder of his term. The board also elected Peter D. Garrucho, Jr. to replace Jose Manuel Prieto who earlier resigned. The Board fixed March 14, 2008 as the record date for the determination of stockholders entitled to notice and to vote at the Company’s Annual Stockholders Meeting to be held on Tuesday, May 27, 2008, starting at 9:00 a.m., at the Meralco Theater, Lopez Building, Ortigas Avenue., Pasig City.
      • The Manila Electric Company (MERALCO) and Quezon Power (Philippines), Limited Company signed on February 21, 2008, settlement agreements intended to resolve pending issues in connection with transmission line fees disallowed for recovery by the Energy Regulatory Commission (ERC). The agreements include an amendment to the Transmission Line Agreement, which will calculate transmission line fees in accordance with the formula previously approved by the ERC
      • Letter to Ms. Ma. Gracia F. Casals-Diaz re: Review of Meralco’s 2006 Audited Financial Statements (AFS)
      • Copy of the Order from the Energy Regulatory Commission dated 14, 2008 in ERC CASE NO. 2007-497 MC, ERC CASE NO. 2007-498 MC, ERC CASE NO. 2007-499 MC, ERC CASE NO. 2007-500 MC, ERC CASE NO. 2007-501 MC, ERC CASE NO. 2007-502 MC, ERC CASE NO. 2007-503 MC, ERC CASE NO. 2007-504 MC, ERC CASE NO. 2007-505 MC, ERC CASE NO. 2007-506 MC, ERC CASE NO. 2007-507 MC granting the Company provisional authority to continue operating its electric services in the following areas: Barrios of Sucol, Bucal, Pansol, Bagong Kalsada and Masili in the Municipality of Calamba, Laguna, Majayjay, Laguna, Alaminos, Laguna, Los Banos, Laguna, Nagcarlan, Laguna, Liliw, Laguna, Rizal , Sta. Cruz, Laguna, Victoria, Laguna, Bay, Laguna and Pila, Laguna.
      • Press Release: “Meralco reflects lower generation charge in February bills - Company attributes reduction to cheaper power from WESM”
      • Report on the total number of Stockholders and number of stockholders owning at least one (1) boardlot each of the Manila Electric Company as of 31 January 2008.
      • Computation of Public Ownership Level and Total Number of Stockholders owning at least one (1) boardlot each of the Manila Electric Company as of 31 December 2007.
    • January
      • Clarification on the transfer of Clark Electric Distribution Corporation (CEDC) shares owned by MIESCOR to MERALCO.
      • Total issued and Outstanding Shares of Manila Electric Company as of December 31, 2007
      • Transfer of Clark Electric Distribution Corporation (CEDC) shares owned by MIESCOR to MERALCO through dacion en pago.
      • Copy of Sworn Certification on the attendance of the Company’s Directors in Board meetings held during the year 2007, countersigned by the Chairman & Chief Executive Officer Manuel M. Lopez, in compliance with your letter dated 10 January 2008 Copy of the Company’s Certification to SEC on the Compliance with the Manual of Corporate Governance
      • Resignation & Election of Registrant's Director
      • ERC Order "IN THE MATTER OF THE APPLICATION FOR AUTHORITY TO RECOVER ADJUSTMENT IN THE GENERATION CHARGE AND SYSTEM LOSS CHARGE, INCLUDING THE VALLUE ADDED TAX, WITH PRAYER FOR PROVISIONAL AUTHORITY".
      • Top 100 Stockholders of the Manila Electric Company as of December 31, 2007
      • ERC application entitled "IN THE MATTER OF THE APPLICATION FOR APPROVAL OF THE DISTRIBUTION RATE STRUCTURE, RATE SCHEDULES AND OTHER CHANGES, IN ACCORDANCE WITH THE PROVISIONS OF THE RULES FOR SETTING DISTRIBUTION WHEELING RATES, WITH PRAYER FOR PROVISIONAL AUTHORITY".
      • Press Release: "MERALCO APPLIES FOR NEW RATE STRUCTURE - says shift to PBR will lead to service enhancements"
      • Letter to Director Justina F. Callangan re: Directors’ Attendance in Corporate Governance Seminar
      • Report of Foreign Ownership for Manila Electric Company as of December 31, 2007
      • Report on the Number of Stockholders/Boardlot as of December 31, 2007