Listed Companies

Manila Electric Company
 
MANILA ELECTRIC COMPANY
     
Sector: ELECTRICITY, ENERGY, POWER & WATER
Incorporation Date: 07 May 1919
   Extension:  -- 
   Corporate Life: 50 years
As per AOI:
   Number of Directors: 11
   Ownership Restrictions: 40%
As per By-Laws:
   Stockholders Meeting: Per By-Laws: May - last Tuesday; For 2010: 25 May 2010, Record Date: 12 March 2010, Circ. No. 2819-2010
   Fiscal Year: 01 January to 31 December
Business Address: Lopez Building
Ortigas Avenue, Pasig City 1600
Tel. No/s: 16220 (TL); 632-8501; 631-2222/5571 to 72; 633-4553
Fax No/s: 632-8501; 631-5572
E-mail Address: finplan.inv.relations@meralco.com.ph ; stockholder.affairs@meralco.com.ph
URL: http://www.meralco.com.ph
Auditor: SyCip, Gorres, Velayo & Company
Transfer Agent: Securities Transfer Services, Inc.


Symbol Type ISIN Listing Date
  MER     Common     PHY5764J1483     08-Jan-1992  

BUSINESS PROFILE

Incorporated in 1919, Manila Electric Company (MER) is engaged in the distribution and sale of electric energy through its distribution network facilities covering 50 franchise areas in Metro Manila and in six surrounding provinces. The principal sources of power of MER include the National Power Corporation, First Gas Power, Quezon Power Philippines, Wholesale Electricity Spot Market, Duracom, and Philippine Power Development Corporation.

On October 20, 2008, the Energy Regulatory Commission granted MER a consolidated Certificate of Public Convenience and Necessity for the operation of electric service within its franchise coverage, effective until June 28, 2028, to coincide with its congressional franchise.

MER's subsidiaries are Corporate Information Solutions, Inc., Meralco Energy, Inc., e-Meralco Ventures, Inc., Asian Center for Energy Management, Meralco Financial Services Corporation, Republic Surety and Insurance Co., Lighthouse Overseas Insurance Company, Limited, Meralco Industrial Engineering Services Corporation, Clark Electric Distribution Corporation, and Rockwell Land Corporation. These companies are engaged in various businesses such as information systems and technology, insurance, engineering, construction and consulting services, real estate, and other electricity-related services.

Source: SEC Form 17-A (2008)


COMPANY FILINGS

DISCLAIMER

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. Copies of these reports are available for viewing and photocopying at the PSE libraries at PSE Center in Ortigas and PSE Plaza in Ayala during its official operating hours.


Document Title SEC Form Uploaded
Date and Time
  Top 100 Stockholders as of June 30, 2010 (PDF)      15-Jul-2010 11:22:29 
  Amended General Information Sheet for the year 2010 (PDF)      09-Jul-2010 02:11:25 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 4679-2010) (PDF)   23-A   07-Jul-2010 08:39:43 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 4645-2010) (PDF)   23-A   06-Jul-2010 08:45:09 
  General Information Sheet for the year 2010 (PDF)      24-Jun-2010 11:33:53 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4056-2010) (PDF)   23-B   08-Jun-2010 03:17:19 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 3850-2010) (PDF)   23-A   01-Jun-2010 09:02:28 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 3849-2010) (PDF)   23-A   01-Jun-2010 08:59:22 
  Quarterly Report for period ended March 31, 2010 (PDF)   17-Q   17-May-2010 05:35:17 
  Special Form for Financial Statements of Publicly-Held and Investment Companies (Circular No. 2855-2010) (PDF)      27-Apr-2010 08:28:34 
  Amended Definitive Information Statement for Annual Meeting of Stockholders on May 25, 2010, Record Date on March 12, 2010 (Circular No. 2819-2010) (PDF)   20-IS   26-Apr-2010 09:45:39 
  2009 Annual Report (PDF)   17-A   26-Apr-2010 09:40:28 
  Definitive Information Statement for Annual Meeting of Stockholders on May 25, 2010, Record Date on March 12, 2010 (Circular No. 2740-2010) (PDF)   20-IS   22-Apr-2010 09:32:03 
  Top 100 Stockholders as of March 31, 2010 (PDF)      15-Apr-2010 04:53:05 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 2141-2010) (PDF)   23-A   31-Mar-2010 11:18:53 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 1876-2010) (PDF)   23-B   22-Mar-2010 04:24:01 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 0845-2010) (PDF)   23-B   02-Feb-2010 09:59:26 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 0853-2010) (PDF)   23-A   02-Feb-2010 03:19:04 
  Top 100 Stockholders as of December 31, 2009 (PDF)      15-Jan-2010 02:45:08 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 0146-2010) (PDF)   23-B   08-Jan-2010 08:31:39 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 0104-2010) (PDF)   23-A   06-Jan-2010 02:55:55 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 0102-2010) (PDF)   23-A   06-Jan-2010 02:20:22 
  Initial Statement of Beneficial Ownership of Securities (Circular No.0102-2010) (PDF)   23-A   06-Jan-2010 02:19:10 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 8181-2009) (PDF)   23-B   23-Dec-2009 09:11:19 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 7705-2009) (PDF)   23-A   01-Dec-2009 10:09:26 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 7704-2009) (PDF)   23-A   01-Dec-2009 10:07:10 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7674-2009) (PDF)   23-B   26-Nov-2009 09:21:38 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7606-2009) (PDF)   23-B   24-Nov-2009 02:09:26 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7578-2009) (PDF)   23-B   23-Nov-2009 01:29:19 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7577-2009) (PDF)   23-B   23-Nov-2009 01:28:36 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7576-2009) (PDF)   23-B   23-Nov-2009 01:27:33 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7504-2009) (PDF)   23-B   19-Nov-2009 10:13:03 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7504-2009) (PDF)   23-B   19-Nov-2009 10:12:40 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7448-2009) (PDF)   23-B   17-Nov-2009 09:08:05 
  Quarterly Report for period ended September 30, 2009 (PDF)   17-Q   16-Nov-2009 03:03:34 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7247-2009) (PDF)   23-B   10-Nov-2009 09:47:11 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7241-2009) (PDF)   23-B   10-Nov-2009 08:58:25 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7170-2009) (PDF)   23-B   06-Nov-2009 08:52:27 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7133-2009) (PDF)   23-B   05-Nov-2009 11:23:39 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6868-2009) (PDF)   23-B   23-Oct-2009 09:21:47 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6823-2009) (PDF)   23-B   21-Oct-2009 02:54:35 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6796-2009) (PDF)   23-B   20-Oct-2009 12:01:58 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6806-2009) (PDF)   23-B   20-Oct-2009 03:14:55 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6805-2009) (PDF)   23-B   20-Oct-2009 02:28:32 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6800-2009) (PDF)   23-B   20-Oct-2009 01:19:10 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 6752-2009) (PDF)   23-A   16-Oct-2009 03:00:20 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6720-2009) (PDF)   23-B   15-Oct-2009 02:19:33 
  Top 100 Stockholders as of September 30, 2009 (PDF)      15-Oct-2009 01:54:02 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6652-2009) (PDF)   23-B   13-Oct-2009 02:04:37 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6361-2009) (PDF)   23-B   29-Sep-2009 08:41:47 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6360-2009) (PDF)   23-B   29-Sep-2009 08:39:45 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6222-2009) (PDF)   23-B   18-Sep-2009 02:41:54 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6020-2009) (PDF)   23-B   09-Sep-2009 08:43:55 
  Statements of Changes in Beneficial Ownership of Securities (Circular No. 6043-2009) (PDF)   23-B   09-Sep-2009 03:17:55 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6042-2009) (PDF)   23-B   09-Sep-2009 03:08:28 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5915-2009) (PDF)   23-B   02-Sep-2009 11:49:23 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5824-2009) (PDF)   23-B   27-Aug-2009 03:53:39 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5777-2009) (PDF)   23-B   26-Aug-2009 11:41:43 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5776-2009) (PDF)   23-B   26-Aug-2009 11:40:19 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5775-2009) (PDF)   23-B   26-Aug-2009 11:38:49 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5773-2009) (PDF)   23-B   26-Aug-2009 08:54:01 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5689-2009) (PDF)   23-B   20-Aug-2009 10:18:56 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5672-2009) (PDF)   23-B   19-Aug-2009 09:50:17 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5676-2009) (PDF)   23-B   19-Aug-2009 02:24:45 
  Quarterly Report for period ended June 30, 2009 (PDF)   17-Q   18-Aug-2009 08:44:04 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5575-2009) (PDF)   23-B   14-Aug-2009 10:50:15 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5514-2009) (PDF)   23-B   12-Aug-2009 10:36:24 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5513-2009) (PDF)   23-B   12-Aug-2009 10:24:48 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5474-2009) (PDF)   23-B   11-Aug-2009 10:41:41 
  Statements of Changes in Beneficial Ownership of Securities (Circular No. 5412-2009) (PDF)   23-B   10-Aug-2009 10:08:56 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5401-2009) (PDF)   23-B   10-Aug-2009 08:53:25 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5442-2009) (PDF)   23-B   10-Aug-2009 03:41:26 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5441-2009) (PDF)   23-B   10-Aug-2009 03:34:18 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5240-2009) (PDF)   23-B   03-Aug-2009 10:04:24 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5263-2009) (PDF)   23-B   03-Aug-2009 03:31:15 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5262-2009) (PDF)   23-B   03-Aug-2009 03:30:10 
 

BOARD OF DIRECTORS AND MANAGEMENT