On the Company

AboitizPower Corporation (AP) is the holding company of the Aboitiz Group's investments in the country's power sector.
AboitizPower listed its shares of common stock in the Philippine Stock Exchange on July 16, 2007.
Aboitiz Power Corporation has core investments in power generation and power distribution in the Philippines.
AboitizPower's subsidiaries in the power generation business are involved in the operation of hydroelectric, oil, coal and geothermal power plants located in Luzon, Visayas and Mindanao. AboitizPower's subsidiaries in the power distribution business are power utility companies with installations located in different parts of the Philippines. Included are the second and third largest electricity distribution utilities in the country. AboitizPower has a wholly owned subsidiary that provides electricity-related services to distribution utilities and large electricity consumers. The same company holds licenses issued by the ERC to act as a Retail Electricity Supplier and a Wholesale Power Aggregator.
AboitizPower holds its regular stockholders' meeting on the third Monday of May of every year.
AboitizPower's independent auditor is Sycip Gorres Velayo & Co. Their office is located at 6760 Ayala Avenue, Makati City, Philippines.
AboitizPower's shares of common stock are listed and traded in the Philippine Stock Exchange (PSE) under the trading symbol AP.
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On Dividend Payments

AboitizPower's cash dividend policy is to payout approximately one-half of its consolidated net income from the preceding fiscal year.

                                                                                            Cash Dividend

Year Declaration Date Record Date Payment Date Type Amount/Share
2008 February 6, 2008 February 21, 2008 March 3, 2008
Regular
0.18
2009 February 11, 2009 February 26, 2009 March 23, 2009
Regular
0.20
2010 March 10, 2010 March 24, 2010 April 6, 2010
Regular
0.30
2011 March 3, 2011 March 17, 2011 April 5, 2011
Regular
1.32
2012 March 1, 2012 March 16, 2012 April 3, 2012
Regular
1.32
2013
November 28, 2012 December 13, 2012 January 11, 2013
Special
0.22
March 5, 2013 March 19, 2013 April 15, 2013
Regular
1.66
2014
March 11, 2014 March 25, 2014 April 22, 2014
Special
0.40
March 11, 2014 March 25, 2014 April 22, 2014
Regular
1.26
2015
March 10, 2015 March 24, 2015 April 20, 2015
Regular
1.14
March 10, 2015 March 24, 2015 April 20, 2015
Special
0.52
2016
March 8, 2016 March 22, 2016 April 19, 2016
Regular
1.20
March 8, 2016 March 22, 2016 April 19, 2016
Special
0.46
2017 March 7, 2017 March 21, 2017 April 10, 2017
Regular
1.36
A stockholder may inquire about the status of the dividend payments on his/her shareholdings by sending AboitizPower's stock transfer agent a duly signed written request. For a stockholder who maintains an account with his/her stockbroker (i.e. scriptless or street position), he/she may also inquire directly to his/her stockbroker.
It is most likely that non-receipt of dividends and other correspondences are tagged RTS (Return to Sender) and are currently under custody of the AboitizPower's stock transfer agent. The most common reason for the RTS is the stockholder's movement to a new address. To update his/her mailing address, a stockholder must inform the stock transfer agent to reflect his/her new address in the official stockholders' record. In case this has already been done, it is recommended that the stock transfer agent be contacted directly by the stockholder to inquire on other possible reasons.
The following requirements should be submitted to the stock transfer agent. 1. Duly notarized affidavit executed by the shareholder indicating the following: - Reason for cheque replacement (e.g. LOST, MISPLACED, NOT RECEIVED, DAMAGED or STOLEN ) - Statement that the shareholder will not deposit / present the subject cheque/s in the event that the same is found / recovered - Statement that the shareholder will immediately reimburse the issuer/stock transfer agent for the charges due to the presentment of the lost / stopped cheques. 2. Duly notarized Indemnity Letter 3. Duly sign specimen signature card and Valid identification cards - Clear copy of one (1) Primary ID OR two (2) Secondary IDs which bear shareholder’s exact name on record             - Primary IDs: Passport with signature, Philippine Driver’s License, PRC card, Digitized SSS /TIN             - Secondary IDs: Company ID, Credit/ ATM card, Laminated TIN, Senior Citizen CardFor all the IDs:
                      1. Kindly photocopy the front and back portion of the IDs 2. Please ensure that the name and signature on the ID(s) match those on the affidavit / letter / form submitted 3. Please ensure that signature on the ID/s is verifiable 4. Please ensure that IDs are not expired 5. Duly accomplished Stop Cheque Payment Form >> 6. Replacement fee 7. Duly accomplished request form.>>
The following requirements should be submitted to the stock transfer agent. - Presentation of the stale-dated checks - Presentation of two (2) valid IDs - Duly accomplished request form.>>
For an individual shareholder who is either a Filipino citizen or alien resident of the Philippines, cash and property dividends received are subject to a final withholding tax rate of 10%.
For a non-resident alien individual engaged in trade or business in the Philippines, cash and property dividends received are subject to a 20% tax on the gross amount. For a non-resident alien individual not engaged in trade or business in the Philippines, cash and property dividends are subject to a 25% tax on the gross amount. This, however, is subject to the applicable preferential tax rates under tax treaties executed between the Philippines and the country of residence or domicile of such non-resident foreign individual. Cash and property dividends received by another domestic corporation or by a resident foreign corporation are not subject to tax while those received by non-resident foreign corporations are subject to tax at the rate of 35%. This rate, however, may be reduced to 15% if the country of domicile of the non-resident foreign corporation allows a credit equivalent to 20% for taxes deemed to have been paid in the Philippines. The foregoing (a) is based on laws in force as of the date of posting of this information (b) is subject to changes in law occurring after such date (c) does not purport to be a comprehensive description of all of the tax considerations that may be relevant to a decision to invest in the shares of the company and (d) does not purport to deal with the tax consequences applicable to all categories of investors, some of which may be subject to special rates. Investors are advised to consult their own tax advisers concerning the tax consequences of their investment in the company's shares.  

On Taxation

If the sale is made through the PSE, a resident or non-resident shareholder is subject to a stock transaction tax at the rate of 0.5% of the gross selling price, unless an applicable tax law or treaty exempts such sale from said tax. This tax is required to be collected by the selling stockbroker on behalf of its client. If the sale is made outside the PSE, the resident or non-resident shareholder is subject to a capital gains tax. The applicable tax rates are as follows: 5% on gains not exceeding P100,000 and 10% on gains over P100,000. These tax rates may not be applicable if a treaty exists, which exempts such gains from tax or provides for preferential rates. The transfer of shares of stock is subject to a documentary stamp tax of P0.75 for each P200 par value or a fractional part thereof of the share of stock transferred. The foregoing (a) is based on laws in force as of the date of posting of this information (b) is subject to changes in law occurring after such date (c) does not purport to be a comprehensive description of all of the tax considerations that may be relevant to a decision to invest in the shares of the company and (d) does not purport to deal with the tax consequences applicable to all categories of investors, some of which may be subject to special rates. Investors are advised to consult their own tax advisers concerning the tax consequences of their investment in the company's shares.
The transfer of shares of stock upon the death of an individual shareholder to his heirs by way of succession, whether such shareholder is a citizen of the Philippines or an alien, regardless of residence, is subject to an estate tax at progressive rates, ranging from 5% to 20%, if the net estate is over P200,000. Estate tax, however, shall not be collected in respect of intangible personal property, such as shares of stock: (a) if the decedent at the time of his death was a citizen and resident of a foreign country which at the time of his death did not impose a transfer tax of any character, in respect of intangible personal property of citizens of the Philippines not residing in that foreign country, or (b) if the laws of the foreign country of which the decedent was a citizen and resident at the time of his death allowed a similar exemption from transfer or death taxes of every character or description in respect of intangible personal property owned by citizens of the Philippines not residing in that foreign country. The foregoing (a) is based on laws in force as of the date of posting of this information (b) is subject to changes in law occurring after such date (c) does not purport to be a comprehensive description of all of the tax considerations that may be relevant to a decision to invest in the shares of the company and (d) does not purport to deal with the tax consequences applicable to all categories of investors, some of which may be subject to special rates. Investors are advised to consult their own tax advisers concerning the tax consequences of their investment in the company's shares.
Individual and corporate shareholders, whether or not citizens or residents of the Philippines, who give or donate shares of stock are liable to pay Philippine donors' tax on such transfer of shares, ranging from 2% to 15% of the net gifts during the year exceeding P100,000. Donor's tax, however, shall not be collected in respect of intangible personal property, such as shares of stock: (a) if the donor at the time of the donation was a citizen and resident of a foreign country which at the time of donation did not impose a transfer tax of any character, in respect of intangible personal property of citizens of the Philippines not residing in that foreign country, or (b) if the laws of the foreign country of which the donor was a citizen and resident at the time of donation allowed a similar exemption from transfer of every character or description in respect of intangible personal property owned by citizens of the Philippines not residing in that foreign country. The foregoing (a) is based on laws in force as of the date of posting of this information (b) is subject to changes in law occurring after such date (c) does not purport to be a comprehensive description of all of the tax considerations that may be relevant to a decision to invest in the shares of the company and (d) does not purport to deal with the tax consequences applicable to all categories of investors, some of which may be subject to special rates. Investors are advised to consult their own tax advisers concerning the tax consequences of their investment in the company's shares.
The stockholder must surrender the certificates to the stock transfer agent, together with the following requirements: - Original Stock Certificate(s) duly endorsed by the Stockholder - Signed photocopies of two (2) valid IDs - Duly signed specimen signature card - Photocopy of Marriage Certificate - Birth Certificate - Joint Affidavit of one and the same person from two disinterested persons - Duly accomplished request form. >>

On the Shares of Stock

The heirs must submit the Estate Requirements and follow these procedures: Requirements (in chronological order): a. NSO/Certified True Copy of Death Certificate b. Original Stock Certificate (in case of Lost, the heirs must comply first the requirements for lost cert replacement) c. Duly notarized Affidavit of Self – Adjudication (for sole heir) or Deed of Extrajudicial Settlement of Estate (template) (for more than one (1) heir) d. Affidavit of Publication - should be published one every three (3) consecutive weeks - in the publication, it should reflect the doc no. book no., page no., and series no. e. Payment of Estate Tax (BIR) The requesting heir must have the Certification from the Issuer of the Company or from PSE on the Book Value of the Shares and the Market Value of shares at the Time of Death before going to BIR. List of Documents needed from BIR                     - CAR (form 1954) - Tax Clearance Certificate - Payment of Documentary Stamp (form 2000) - (Total no. of shares X Market Value at the time of death must appear in the form) f. Secure a Surety bond/Heir’s bond from a Non-Life insurance company (optional if you want immediate transfer of the shares. If not, transfer may take place two years after the publication) g. Registered Docs from Registry of Deeds - Shares of Stocks are to be registered under Personal Property - requirements from A-F must be present (all original docs) h. Specimen Signature Card & Two valid IDs of all heirs i. Processing Fees Php22.40 per certificate cancelled and Php112.00 per issued certificate j. Duly accomplished request form. Kindly mail the accomplished forms/requirements to: STOCK TRANSFER SERVICE, INC. 34th Flr., Rufino Plaza, Ayala Avenue, Makati City Telephone. : +632 403-3433/ +632 403-3798 Contact Person: Mr. Michael C. Capoy Email Address: mccapoy@stocktransfer.com.ph
The heirs must submit the Estate Requirements and follow these procedures: Requirements (in chronological order): a. NSO/Certified True Copy of Death Certificate b. Original Stock Certificate (in case of Lost, the heirs must comply first the requirements for lost cert replacement) c. Duly notarized Affidavit of Self – Adjudication (for sole heir) or Deed of Extrajudicial Settlement of Estate (template) (for more than one (1) heir) d. Affidavit of Publication - should be published one every three (3) consecutive weeks - in the publication, it should reflect the doc no. book no., page no., and series no. e. Payment of Estate Tax (BIR) - The requesting heir must have the Certification from the Issuer of the Company or from PSE on the Book Value of the Shares and the Market Value of shares at the Time of Death before going to BIR.  List of Documents needed from BIR - CAR (form 1954) - Tax Clearance Certificate - Payment of Documentary Stamp (form 2000) - (Total no. of shares X Market Value at the time of death must appear in the form) f. Secure a Surety bond/Heir’s bond from a Non-Life insurance company (optional if you want immediate transfer of the shares. If not, transfer may take place two years after the publication) g. Registered Docs from Registry of Deeds - Shares of Stocks are to be registered under Personal Property - requirements from A-F must be present (all original docs) h. Two valid IDs of all heirs i. Processing Fees - Php 800 per account - Php 110 per certificate j. Duly accomplished request form>> Kindly mail the accomplished forms/requirements to: THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 7/F HSBC Centre, 3058 Fifth Avenue, West Bonifacio Global City Taguig City 1634, Philippines Telephone No.: +632 581 7594 / + 632 581 7519 Fax No.: +632 755 5058 Contact Person: Mr. Mike Sison/ Ms. Rosh Oliva
A stockholder who wishes to sell its shares can transact through any of the stockbrokerage houses, which are members of the Philippine Stock Exchange.
AboitizPower’s stock transfer agent is STOCK TRANSFER SERVICE, INC., which acts as the principal record-keeping agent for the company’s common stock. For inquiries, please call or write: STOCK TRANSFER SERVICE, INC. UNIT 34-D RUFINO PACIFIC TOWER, 6784 AYALA AVENUE, MAKATI CITY Telephone. : +632 403-3433/ +632 403-3798 Contact Person: Mr. Michael C. Capoy Email Address:  mccapoy@stocktransfer.com.ph STOCK TRANSFER SERVICE, INC. keeps the record of every outstanding AEV stock certificate and the name of the person to whom it is registered. When a stock is transferred from one person or entity to another, the transfer agent transfers the ownership of the stock and records the transaction. The transfer agent also handles the payment of dividends that the company may declare from time to time.

On the Stock Transfer Agency

Please submit the duly accomplished Change of Address Form with your two valid Kindly mail the accomplished forms/requirements to: STOCK TRANSFER SERVICE, INC. UNIT 34-D RUFINO PACIFIC TOWER, 6784 AYALA AVENUE, MAKATI CITY TEL. # 403-3798, 403-2410, 403-2412 Email: mccapoy@stocktransfer.com.ph/marinel.mangubat@aboitiz.com   Shareholder Assistance For inquiries regarding dividend payments, change of address and account status, lost or damaged stock certificates, please write or call Stock Transfer Services STOCK TRANSFER SERVICE, INC. UNIT 34-D RUFINO PACIFIC TOWER, 6784 AYALA AVENUE, MAKATI CITY TEL. # 403-3798, 403-2410, 403-2412 Email: mccapoy@stocktransfer.com.ph/aboitiz.shareholder.services@aboitiz.com