Advisory to Stockholders on April 15 Cash Dividend payable

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Advisory to Stockholders on April 15 Cash Dividend payable

Thank you for your interest in instituting good governance practice in Meralco

If you are aware of any violation of the following corporate governance rules, committed by any our directors, officers or employees, related to the following:

Violation of the Corporate Governance Rules
Violation of the Code of Ethics and Company Code of Employee Discipline or other similar codes
Financial Malfeasance including those relating to financial fraud and questionable accounting and auditing matters

Kindly fill out the appropriate forms (click to download) and submit to any of the CG communication channels

Meralco values your privacy.

We collect your name, address, employee number, job title/position, company/office, contact number, email address, and signature solely to facilitate action on the Violation of Corporate Governance Rules and/or Retaliation Protection report you have submitted. These are accessed by Corporate Governance Office who hold such information under strict confidentiality. These are retained while any of the involved parties is employed in Meralco and shall be disposed of accordingly thereafter.

To know more about how we protect your data, visit Privacy. To exercise your data subject rights, contact cdpo@meralco.com.ph

eReport Mo Form Anti-Retaliation Form

Advisory to Stockholders regarding Cash Dividend #46 payable on April 15, 2020

Dear Valued Shareholders,

Due to the Enhanced Community Quarantine policy being implemented in the entire Luzon until April 15, 2020, we regret to inform you that there will be a resulting delay in the delivery of your cash dividend checks given that our stock and transfer agent, RCBC Stock Transfer Office, will be able to sort and stuff the envelopes containing your dividend check for dispatch to the respective couriers only after the lifting of the Enhanced Community Quarantine period.

Rest assured that we will do our best to fast track the delivery of all your checks as we understand that this will help you financially during this crisis.

For those enrolled in the cash dividend direct credit, please expect it to be credited within 3 working days after April 15, 2020 (payable date).

For all cash dividend concerns and Cash Dividend Direct Credit application, you may reach us thru any of the following:

RCBC Stock Transfer Office

1.Contact Number: