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$: AboitizPower 2- -APQ.€¦ · AboitizPower { i:C i: ';"l 2 E Sl:.RV/c'£S r£4\N 2- -APQ..2QB PRl\LACY STATEMENT AND STOCKHOLDER CONSENT FORM This document explains how Aboitiz Power$
®AboitizPower

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E Sl:.RV/c'£S r£4\N

2- -APQ..2QBPRl\LACY STATEMENT AND

STOCKHOLDER CONSENT FORM

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number. government issuedIdentification cards, financial information, and tax returns, among others (collectivelyp your "Personal Information").

The Company may process your Personal Information for purposes of:

Ca) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits ofa stockholder, which includes managing, administering, approving or facilitating any transaction or action in relationto your shares of stock, the payment of your dividends, and the registration of your shares in the stock and transfer

(b) Statistical analysis to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;

lc) Complying with the due diligence requirements in fund-raising activities and transactions with lenders, creditors orfinancialinstitutions;

Idl Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SECjand Bureau of Internal Revenue(BIR);

jel Complying and responding with the legal processes or lawful order of any judicial or quasi-judicial bodies.

booksa

To "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosurereporting, and disposal of your Personal Information.

The Company may share or disclose your Personal Information to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;

jb) Any consultant, adviser, auditor, or service provider engaged by the Company to carry out functions or activitiesrelated to its legitimate business activities;

lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;jel Lenders or creditors of the Company- underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;Ig) Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by the

Company for its legitimate business purposes.

The processing of your Personal Information will continue as may be necessary li) for the purposes stated herein, lii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law. regulation or court order. If you wish

to access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:

THE DATA PRIVACY OFFICER

Aboitiz Power CorporationNAC Tower, 32'' St. Bonifacio Global Cityp Taguig City

1632) [email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above.


1, (}9:$:4)!Q! {l::#i$114, a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SIGNATURE

NAME

DATE

fG ik

'z'',,'po\'l

@AboitizPower

-dECEivED

= :?raOflz; T E Slur t/ICES TCxxb,

PRl\nCY STATEMENT ANDSTOCKHOLDER CONSENT FORM

?'P

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contact

details, and sensitive personal information such as your age, marital status, tax identification number, government issuedIdentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").

The Company may process your Personal Information for purposes of:jal Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits of

a stockholder, which includes managing, administering, approving or facilitating any transaction or action in relationto your shares of stock, the payment of your dividends, and the registration of your shares in the stock and transfer

jb) Statistical analysis to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurate

and appropriate information;lc) Complying with the due diligence requirements in fund-raising activities and transactions with lenders, creditors or

financialinstitutions;Idl Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing and

Exchange Corporation IPDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SEC) and Bureau oflnternal Revenue(BIR);


booksa

To "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosure.

reporting, and disposalof your Personal Information.

The Company may share or disclose your Personallnformation to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;

jb) Any consultant, adviser, auditor. or service provider engaged by the Company to carry out functions or activitiesrelated to its legitimate business activities;

lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;

Idl Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pendingcase or proceeding before such court or agency;

jel Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation af a duly executed



The processing of your Personal Information will continue as may be necessary (il for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower, 32"a St. Bonifacio Global City, Taguig City

IC32) 886-28001oca121757apdpo@)abottiz.com

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer. you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above.


a e:.k: bolder of Aboitiz Power Corporationlconsentof this Privacy Statement and Consent Form, and

have read and understand the contentall the terms and conditions set out herein.

SiGNAru RENAMEDARE

h.!J-... s-- ,

®AboitizPower

'ECEIVEDOR f.)Q,1) 4

SERVICE:S LEAN.


))a.

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactions

as a stockholder of the Company Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively your "Personal Information")

The Company may process your Personal Information for purposes of:ja) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits of


(b) Statistical analysis to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurate


financial institutions;Idl Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing and

Exchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SEC) and Bureau of InternaIRevenue(BIR);

je) Complying and responding with the legal processes or lawful order of any judicial or quasi-judicial bodies.

booksa

To "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosurereporting, and disposalof your Personallnformation.

The Company may share or disclose your Personal Information ta:

jal Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor, or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;

lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;(d) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power af attorney;Ig} Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by the


The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (}i) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:

THE DAm PRIVACY OFFICER

Aboitiz Power CorporationNAC Tower, 32'' St. Bonifacio Global City, Taguig City

(632) [email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer. you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company. addressed to the contact person indicated above.


.!!#l11:.11gb...lil1l:l..//a stockh(iden of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SIGNATURE

NAMEDARE

. ,4 (S e--."''' Q#a t-v s

':F. 'l-'L , 1 9

i<ECEIVED

®AboitizPower

CORPD8i\rr! Sent'lCJlg TEflPr!v

PRIVACY STATEMENT ANDSTOCKHOLDER CONSENT FORM

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and t8x returns, among others (collectively, your "Personal Information").

The Company may process your Personal Information for purposes of:(a) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits of


jb) Statistical analysis to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;


(d) Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulator agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau af Internal Revenue (BIR);

Ce) Complying and responding with the legal processes or lawful order of any judicial or quasbjudicial bodies.

booksa

To "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosure.reporting, and disposal of your Personal Information.

The Company may share or disclose your Personal Information to:(a) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser, auditor or service provider engaged by the Company to carry out functions or activities

related to its leghimate business activities;(c) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Cd) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lawyer. attorney-in-fact. or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;(g) Any regulatory, quasijudicial or judicial authority, or a$ otherwise considered necessary or appropriate by the


The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law, regulation or court order. If you wish


THE DA:m PRl\MCY OFFICER

Aboitiz Power CorporationNAC Tower, 32" St. Bonifacio Global City, Taguig City

(632)[email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the NationalPrivacy Commission. If you have no questions or comments, please fillupthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above


1, ...gleiaS]..]lr!!ilneZg./ a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement3and Consent Form, and lconsent to allthe terms and conditions set out herein.

H'W\\ el . 'nt'l

SiGNAru RE

NAMEDATE

®AboitizPower

.{ i:ical VED:0Rr=Q:? c- i'E S/=R U'feES T £xth,.

PRl\LACY STATEMENT ANDSTOCKHOLDER CONSENT FORM

I c\

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number. government issuedidentification cards, financial information, and tax returns, among others (collectively your "Personal Information").


a stockholder. which includes managing, administering, approving or facilitating any tnnsaction or action in relationto your shares of stock, the payment of your dividends, and the registration of your shares in the stock and transfer


lc) Complying with the due diligence requirements in fund-raising activities and transactions with lenders, creditors orfinancial institutions;

Idl Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue (BIR);

(e) Complying and responding with the legal processes or lawful order of any judicial or quasi-judicial bodies.

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The Company may share or disclose your Personal Information to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser, auditor. or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;lc} Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;Igl Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by the


The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:

THE DA:m PRIVACY OFFICER

Aboitiz Power CorporationNAC Tower, 32"d St. Bonifbcio Global City, Taguig City

(632)886-28001oca121757apd po@ aboitiz.co m

if you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company. addressed to the contact person indicated above.


/}rl&hu q '1, ....JgJ;Zf:f..z.ZZ.f..., a stockholder of Aboitiz Power Corporation have read and understand the contentof this Pr:iiacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SiGNAtuRENAME

DATE o y- '- 'b

®AboitizPower

.( tlC li i VED:eRPOq4TC SGnvlc/:S reHN.

{«: 2.2 po ?nTq)JR I l: ;

PRIVACY STATEMENT AND


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and yourtransactions as a stockholder of the Company. Information processed may include basic information such as your name,residence, and contact details, and sensitive personal information such as your age, marital status, tax identification number,

government issued identification cards, financial information, and tax returns, among others (collectively, your "PersonalInformation").

The Company may process your Personallnformation for purposes of:

ja) Establishingyouridentity as a stockholder of record in orderto provide you services and accord you the benefitsof a stockholder, which includes managing, administering, approving or facilitating any transaction or action inrelation to your shares of stock, the payment of your dividends, and the registration of your shares in the stockand transfer books;

jb) Statistical analysis to improve the services to be provided to you including the expeditious response to yourconcern and queries, and to ensure that the services to be provided to you as a stockholder of record are basedon accurate and appropriate information;

lc) Complying with the due diligence requirements in fund-raising activities and transactions with lenders,creditors or financialinstitutions;

Id) Complying with the reportorial obligations with the Philippine Stock Exchange IPSE) and the Philippine Dealingand Exchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government,including but not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue

je) Complying and responding with the legal processes or lawful order of anyjudicial or quasi-judicial bodies.

IBIR)

To "process" means any action done on your Personal Information including collection, storage, transmission, usedisclosure, reporting, and disposalof your Personallnformation.

The Company may share or disclose your Personallnformation to:(a) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;

jb) Any consultant, adviser, auditor, or service provider engaged by the Company to carry out functions or activitiesrelated to its legitimate business activities;

(c) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;(d) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a

pending case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the

foregoing;(f) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;Igl Any regulatory, quasi-judicial orjudicial authority, or as otherwise considered necessary or appropriate by the


The processing of your Personallnformation will continue as may be necessary(i) for the purposes stated herein,(ii) for theestablishment, exercise or defense of legalclaims,(lii) to fulfillrequirements under the law, regulation or court order. if youwish to access or correct your Personal Information with the Company or if you have any concern on how the Company isprocessing your Personallnformation, you may contact:


Aboitiz Power Corporation

NAC Tower, 32nd St. Bonifacio Global City, Taguig City(632)886-28001oca121757

[email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, pleasefill up the Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact personIndicated above.


1, .Basal..£4+(g$1...., a stockholder of Aboitiz Power Corporation have read and understand the content of this PrivacyStatement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SIGNATURENAMEDATE

P.6Pa4W?0 dOt @UL, t{,CF1(0

Page I of].

®AboitizPower

./

\ l:CEtVED.q fK'F>Un.

2 f %pw'%'lg''~PRl\nCY STATEMENT AND


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedIdentification cards, financial information, and tax returns, among others (collectively, your "Personal Information")


a stockholder. which includes managing, administering, approving or facilitating any transaction or action in relationto your shares of stock, the payment of your dividends, and the registration of your shares in the stock and transfer

(b) Statistical analysts to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;

lcl Complying with the due diligence requirements in fund-raising activities and transactions with lenders, creditors orfinancialinstitutions;

Idl Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government. includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue IBIR);

(e) Complying and responding with the legal processes or lawful order of any judicial or quasi-judicial bodies.

books0

Ta "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosurereporting, and disposal of your Personal Information.

The Company may share or disclose your Personal Information to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser. auditor. ar service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;Cc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Idl Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company- underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;

(g} Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:

THE DADA PRIVACY OFFICER

Aboitiz Power CorporationNAC Tower, 32"d St. Bonifacio Global City, Taguig City


If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company addressed to the contact person indicated above.


1, ..<i=e...jb.l:::L.lby., a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

SiGNAtuRENAME

.-.£4

DATE

®AboitizPower

IU[! [i!''f] rE SPoRt/fCliS TEX)N.

PRi\nCY SiArEMENT ANDSTOCKHOLDER CONSENT FORM

'"')

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectivelyp your "Personal Information").



jbl Statistical analysis ta improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;


Id) Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SEC) and Bureau of InternaIRevenue(BIR);


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The Company may share or disclose your Personal Information to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser, auditor, or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;(e) Lenders or creditors of the Company. underwriters, as well as the consultant, adviser or. auditor of the foregoing;(f) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;(g) Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by the


The processing of your Personal Information will continue as may be necessary (i} for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii} to fulfill requirements under the law. regulation or court order. If you wish





If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. rf you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above.

.8M\G. -YU..a«h G.STOCKHOLDER CONSENT FORM

wer Corpo nd.:,a.t-.{-'-A.o""' -€1. 1 . aof this Privacy Statement and

understand the contentconsent to allthe terms and conditions set out herein.

SIGNATURE

NAME

DAREL

® '{ {. CEIVEDAboitizPower i' i#{ a:'- T' 1: ':FR vICeS 'T £/.XN.


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively your "Personal Information").


jal Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits ofa stockholder, which includes managing, administering, approving or facilitating any transaction or action in relationto your shares of stock, the payment of your dividends, and the registration of your shares in the stock and transfer


and appropriate information;(c) Complying with the due diligence requirements in fund-raising activities and transactions with lenders, creditors or

financialinstitutions;

(dl Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing andExchange Corporation {PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission MSEC) and Bureau oflnternal Revenue(BIR);


books0

To "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosure

reporting, and disposal of your Personal Information.

The Company may share or disclose your Personal Information to:(a) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;

jb) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activitiesrelated to its legitimate business activities;

lc) Any person to whom the Company proposes to assign or transfer any af its rights and/or duties;Idl Any court of law or administrative agency of the government pursuant to a lavwful order issued in relation to a pending

case or proceeding before such court or agency;(e) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;

(f) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executedspecial power of attorney;

Ig) Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by theCompany far its legitimate business purposes.



Aboitiz Power CorporationNAC Tower. 32"' St. Bonifacio Global City, Taguig City

1632)[email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company. addressed to the contact person indicated above.


1, ..JO HN £3e/ U P/y41 , a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

siGNAtuRE /NAME

DARE Qc-l- )2 ' 1q

@ 'rf!£11

AboitizPower ' 0'+t>Qq'chT e Sl:pVICl:.S T£/\h,



details, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information")


a stockholder, which includes managing, administering, approving or facilitating any transaction or action in relation

to your shares of stock, the payment of your dividends, and the registration of your shares in the stock and transfer




Id) Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing and

Exchange Corporation {PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission IDEC) and Bureau of Internal Revenue(BIR);

jel Complying and responding with the legal processes or lawful order of anyjudicial or quasi-judicial bodies

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The Company may share or disclose your Personal Information to:

ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;(c) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;If) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed


Ig) Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by theCompany far its legitimate business purposes.

The processing of your Personal Information will continue as may be necessary (i} for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:



1632)[email protected] m



have read and understand the content

of this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

F

3avN\\&

a stockholder of Aboitiz Power Corporation

nt'DSIGNATURE

NAMEDARE aprl 2Z. £oq

® { il:CEivEDAboitizPower

f3.'r }' =uv L\ 'fE '.;l=R VICE.S Te/]b/PRIVACY STATEMENT AND


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and yourtransactions as a stockholder of the Company. Information processed may include basic information such as your name,residence, and contact details, and sensitive personalinformation such as your age, marttalstatus, tax identification number,government issued identification cards, financial information, and tax returns, among others (collectively your "PersonalInformation").

The Company may process your Personal Information for purposes of:ja) Establishing youridentity as a stockholderof record in orderto provide you services and accord you the benefits

of a stockholder, which includes managing, administering, approving or facilitating any transaction or action inrelation to your shares of stock, the payment of your dividends, and the registration of your shares in the stockand transfer books;



Id) Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealingand Exchange Corporation(PDEx), and with the regulatory agencies and instrumentalities of the government,including but not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue


(BIR)



related to its legitimate business activities;(c) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;(d) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a


foregoing;If) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;Ig) Any regulatory, quasi-judicial orjudicial authority, or as otherwise considered necessary or appropriate by the


The processing of your Personallnformation will continue as may be necessary(i) for the purposes stated herein,(ii) for theestablishment, exercise or defense of legalclaims,(iii) to fulfill requirements under the law, regulation or court order. If youwish to access or correct your Personal Information with the Company or if you have any concern on how the Company isprocessing your Personal Information, you may contact:



NAC Tower. 32"d St. Bonifacio Global City, Taguig City1632)886-28001ocal 21757

[email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, pleasefill up the Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact personindicated above.


Power Corporation have read and understand the content of this PrivacyForm, and lconsent to allthe terms and conditions set out herein.

SIGNATURE

NAMEDATE

/f.4--.....

Lora i'lk?'-a'a3Vrn {t"lq, ) 22,2.o7#'

Page I ofl

®AboitizPower

!fC£JVED

0w flog'.d i''C 9/=n U'/CC'S 7£/XN.

PRIVACY STATEMENT ANDSTOCKHOLDER CONSENT FORM

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and yourtransactions as a stockholder of the Company. Information processed may include basic information such as your name,residence, and contact details, and sensitive personalinformation such as your age, maritalstatus, tax identification number,government issued identification cards, financial information, and tax returns, among others (collectively, your "PersonalInformation").

The Company may process your Personallnformation for purposes of:(a) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits


jb) Statistical analysis to improve the services to be provided to you including the expeditious response to yourconcern and queries, and to ensure that the services to be provided to you as a stockholder of record are basedon accu rate and appropriate information;


Id) Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing

and Exchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government,including but not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue


To "process" means any action done on your Personal Information including collection, storage, transmission, usedisclosure, reporting, and disposal of your Personallnformation.

The Company may share or disclose your Personallnformation to:

ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser, auditor, or service provider engaged by the Company to carry out functions or activities


lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;(d) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a

pending case or proceeding before such court or agency;je) Lenders or creditors of the Company- underwriters, as well as the consultant, adviser or, auditor of the

foregoing;Ifl Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed


Ig) Any regulatory, quasi-judicial orjudicial authority- or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personallnformation will continue as may be necessary(i) for the purposes stated herein,(ii) for theestablishment, exercise or defense of legalclaims,(iii) to fulfillrequirements under the law. regulation or court order. If youwish to access or correct your Personal Information with the Company or if you have any concern on how the Company isprocessing your Personallnformation, you may contact:


Aboitiz Power CorporationNAC Tower, 32na St. Bonifacio Global City, Taguig City


If you feel your concern regarding the processing of your Personallnformation was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, pleasefill up the Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact personindicated above.


a sStatement and Consent Fo

4/1''7

:ockholder of Aboitiz Power Corporation have read and understand the content of this Privacyid lconsent to allthe terms and conditions set out herein.

SiGNAtuRENAMEDARE

Page I ofl

®AboitizPower

C j: ! VED1 0Pr)a? 4 r'E ';/:/q vrC/i:S t C/.\N

PRl\nCY Sl;RTEMEivT ANDSTOCKHOLDER CONSENT FORM

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively your "Personal Information").

The Company may process your Personal Information fbr purposes of:


(bl Statistical analysis to improve the services to be provided to you including the expeditious response to your concern

and queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;


Idl Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing and

Exchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue (BIR);


books0

To "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosurereporting, and disposalof your Personal Information.


ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser, auditor. or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;Cc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;td) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;(e) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;If) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed



The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law. regulation or court order. if you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:


Aboitiz Power CorporationNAC lower, 32"' St. Bonifacio Global City, Taguig City


If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer. you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company. addressed to the contact person indicated above.


1, .LO.dilgl....I..I.S{ !., a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to all the terms and conditions set out herein.

' I,...

SIGNATURE

NAME

DATE

:+l ' I l\''\

® '{ ilC £lJ 'V£DAboitizPower

f Sf=rlvtCi;S Toxin.PRIVACY STATEMENT AND


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and yourtransactions as a stockholder of the Company. Information processed may include basic information such as your name,residence, and contact details, and sensitive personalinformation such as your age, maritalstatus, tax identification number,government issued identification cards, financial information, and tax returns, among others (collectively, your "PersonalInformation").

The Company may process your Personallnformation for purposes of:ja) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits

of a stockholder. which includes managing, administering, approving or facilitating any transaction or action inrelation to your shares of stock, the payment of your dividends, and the registration of your shares in the stockand transfer books;


lc) Complying with the due diligence requirements in fund-raising activities and transactions with lenders,creditors or Einancialinstitutions;

(d) Complying with the reportorial obligations with the Philippine Stock Exchange IPSE) and the Philippine Dealing

and Exchange Corporation(PDEx), and with the regulatory agencies and instrumentalities of the government,including but not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue

je) Complying and responding with the legal processes or lavwful order of anyjudicial or quasi-judicial bodies.IBIR)

lo "process" means any action done on your Personal Information including collection, storage, transmission, usedisclosure, reporting, and disposalof your Personallnformation.

The Company may share or disclose your Personallnformation to:ja) Any agent, contractor. or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor, or service provider engaged by the Company to carry out functions or activities


lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a

pending case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the


specia I power of attorney;Igl Any regulatory, quasi-judicial orjudicial authority, or as otherwise considered necessary or appropriate by the

Company for its legitimate business purposes-

The processing of your Personallnformation will continue as may be necessary(i) for the purposes stated herein,(il} for theestablishment, exercise or defense of legal claims,(iii) to fulfill requirements under the law, regulation or court order. tf youwish to access or correct your Personal Information with the Company or if you have any concern on how the Company isprocessing your Personallnformation, you may contact:


Aboitiz Power CorporationNAC Towed 32nd St. Bonifacio Global Cityr Taguig City


If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, pleasefill up the Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact personndicated above

£;:ZC="'e6$=::$""""""';=:=:=='''~;:~-''.. ,#"£'7;lV'SI,'1511.g..!$12.tl:.11..gll£4blP ' ockholder of Aboitiz Power Corporation have read and understand the content of this PrivacyStatement and Consent Form/and lconsent ta Blithe terms and conditions set out herein.

SiGNAtuRENAMEDATE

Page I ofl

®AboitizPower

.rF f '' F I vF I'~P

!: "

':'2 2 APR 2aL-.

0RIJ0,QCtTl: SPnviCFS 'l £Xh4


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number. government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").


ja) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits ofa stockholder. which includes managing, administering, approving or facilitating any transaction or action in relationto your shares of stock, the payment of your dividends, and the registration of your shares in the stock and transfer

jbl Statistical analysis to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;


Idl Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing andExchange Corporation IPDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue (BIR);

je) Complying and responding with the legal processes or lawful order of any judicial or quasi-judicial bodies

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ja) Any agent, contractor, or sub-contractor of the Company performing sewices related to stockholders services;

jb) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activitiesrelated to its legitimate business activities;


case or proceeding before such court or agency;

je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lavwer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed


(g) Any regulatory, quasi-judicial or judicial authority. or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, lin) to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower, 32nd St. Bonifacio Global City, Taguig City


If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer. you have a right to complain before the National Privacy Commission. Ifyou have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above.


1, .g.E€1:4K..!=!:#iB.1.9a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to all the terms and conditions set out herein.

SiGNAtuRENAME

DATE'S$&'ppA. G... G-.-aut c

APP.IC '>')""1 )"prq

® {ECf1lVEDAboitizPower 10ieOQil .hi"l: SJ=Rv/CES 7J:/]A4.



details, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").


a stockholder. which includes managing, administering, approving or facilitating any transaction or action in relation


lb) Statistical analysis to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;





books0




ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser, auditor. or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;


je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;(f) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed



The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, lii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:

THE DATA PRl\nCY OFFICER

Aboitiz Power CorporationNAC Tower, 32"d St. Bonifbcio Global City, Taguig City

1632)[email protected] m



have read and understand the content

of this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.a stockholder of Aboitiz Power Corporation

SIGNATURE

NAME

DARE

n"W./W SJ

obIT'?li'l

@AboitizPower

...' !\ 7 C l: IVES


iOl?1lclNit T SJ=f?t/ICllS Te/\N.

;;;. .l? aRtau---This document explains how Aboitiz Power Corporation (the "Company") may process information about you and yourtransactions as a stockholder of the Company. Information processed may include basic information such as your name,residence, and contact details, and sensitive personalinformation such as your age, maritalstatus, tax identification number,government issued identification cards, financial tnfarmation, and tax returns, among others (collectively, your "PersonalInformation")

The Company may process your Personallnformation for purposes of:(a) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits






lo "process" means any action done on your Personal Information including collection, storage, transmission, usedisclosure, reporting, and disposalof your Personallnformation.

The Company may share or disclose your Personallnformation to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor, or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a

pending case or proceeding before such court or agency;

(e) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of theforegoing;

If) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executedspecial power of attorney;

Ig) Any regulatory, quasi-judicial orjudicial authority, or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personallnformation willcontinue as may be necessary(i) for the purposes stated herein,(ii) for theestablishment, exercise or defense of legalclaims,(iii) to fulfill requirements under the law, regulation or court order. If youwish to access or correct your Personal Information with the Company or if you have any concern on how the Company tsprocessing your Personallnformation, you may contact:


Aboitiz Power CorporationNAC Tower. 32nd St. Bonifacio Global Cityp Taguig City

1632) 886-28001ocal [email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyO#icer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, pleasefill up the Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact personindicated above.


1, a stockholder of Aboitiz Power Corporation have read and understand the content of this PrivacyStatement and Consent Form, and lconsent to allthe terms and conditions set out herein.

La . . . ':#(?

lroe. 1 6o S qAfro (- ) 2.., 26 rq

SIGNATURE

NAMEDATE

Page I ofl

®AboitizPower

., 1\ ' CEIVED

C.'l'Pa;} e\TC Sl:RvJC£S T lt£\lIA



as a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information")

The Company may process your Personal Information far purposes of:ja) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits of

a stockholder. which includes managing, administering, approving or facilitating any transaction or action in relation




Idl Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing and

Exchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SEC) and Bureau oflnternal Revenue(BIR);

jel Complying and responding with the legal processes or lawful order of anyjudicial or quasi-judicial bodies.

books0


The Company may share or disclose your Personal Information to:ja} Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activities



(e) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;(f) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation af a duly executed


Company far its legitimate business purposes.

The processing of your Personal Information will continue as may be necessary (i} for the purposes stated herein, (ii) for theestablishment, exercise ar defense of legal claims, (iii) to fulfill requirements under the law regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processing

your Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower. 32"d St. Bonifacio Global City, Taguig City




1, . a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

SIGNATURE

NAMEDATE

®AboitizPower

\

i CEIV£D(: (.l:4'f D r\l''E S/=.PU/JC6g T£/ilv.

PRl\nCY STATEMEl\n ANDSTOCKHOLDER CONSENT FORM 2

This document explains how Aboitiz Power Corporation {the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issueddentification cards, financial information, and tax returns, among others (collectively your "Personal Information").

The Company may process your Personal Information for purposes of;(a) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits of


(b) Statistical analysis to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurate

and appropriate information;lcl Complying with the due diligence requirements in fund-raising activities and transactions with lenders, creditors or



Exchange Corporation {PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission MSEC) and Bureau of Internal Revenue (BIR);

jel Complying and responding with the legal processes or lawful order of anyjudicial or quasi-judicial bodies.

books0


reporting, and disposal of your Personal Information

The Company may share or disclose your Personallnformation to:Ca) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;(c) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;

Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pendingcase or proceeding before such court or agency;

je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed



The processing of your Personal Information will continue as may be necessary {i) for the purposes stated herein, lii) for theestablishment, exercise or defense of legal claims, {iii) to fulfill requirements under the law regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:


Aboitiz Power CorporationNAC Towed, 32"d St. Bonifacio Global City, Taguig City

1632) 886-28001oca121757aDdpo@ aboitiz :foD]



1, ACi) IG.8.1+ i#ilr , a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

SIGNATURE

NAMEDARE

-xb } 6Plc.4.1...i.'t

b'7

@AboitizPower }CE}VED



I C)!i'!)G{.i cX 'r i: SF/?t/ICES T £xxl\4

This document explains how Aboitiz Power Corporation (the "Company") may process information abitransactions as a stockholder of the Company. Information processed may include basic information such as your name.residence, and contact details, and sensitive personalinformation such as your age, maritalstatus, tax identification number,

government issued identification cards, financial information, and tax returns, among others (collectively, your "PersonalInformation").

The Company may process your Personallnformation for purposes of:ja) Establishing your identity as a stockholderof record in orderto provide you services and accord you the benefits


(b) Statistical analysis to improve the services to be provided to you including the expeditious response to yourconcern and queries, and to ensure that the services to be provided to you as a stockholder of record are basedon accurate and a ppropriate information;




To "process" means any action done on your Personal Information including collection, storage, transmission, usedisclosure, reporting, and disposal of your Personal Information.

The Company may share or disclose your Personallnformation to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser, auditor, or service provider engaged bythe Companyto carry outfunctions or activities

related to }ts legitimate business activities;lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a


foregoing;

If) Your lawyer, attorney-tn-fact, or duly authorized agent or representative, upon presentation of a duly executedspecial power of attorney;

Ig) Any regulatory, quasi-judicial orjudicial authority, or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personallnformation will continue as may be necessary(i) for the purposes stated herein,(ii) for theestablishment, exercise or defense of legalclaims,(tii) to fulfillrequirements under the law, regulation or court order. If youwish to access or correct your Personal Information with the Company or if you have any concern on how the Company isprocessing your Personal Information, you may contact:



NAC Tower. 32'u St. Bonlfacio Global City, Taguig City(632)886-28001oca121757

[email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, pleasefill up the Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact personIndicated above.


1, a stockholder of Aboitiz Power Corporation have read and understand the content of this PrivacyStatement and Consent Form, and lconsent to Blithe terms and conditions set out herein.

SiGNAtuRENAMEDATE

za, .d©

Page I ofl

®AboitizPower

.<' £CEIVED

] n' POI ' 'il'E 5n${ VIGilS T e,CX+.q

PRl\nCY STATEMEhn ANDSTOCKHOLDER CONSENT FORM

This document explains how Aboitiz Power Corporation {the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively your "Personal Information").






Idl Complying with the reportorial obligations with the Philippine Stock Exchange {PSE) and the Philippine Dealing and

Exchange Corporation IPDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SEC) and Bureau of Internal Revenue(BIR);


books0

To "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosurereporting, and disposal of your Personallnformation.


(b) Any consultant, adviser, auditor. or service provider engaged by the Company to carry out functions or activitiesrelated to its legitimate business activities;

lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;(d) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;It) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;Ig) Any regulatory, quasi-judicial or judicial authority. or as otherwise considered necessary or appropriate by the


The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (iij for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:






1, Jlatli.A3azJl=e.....b=:. ckholder of Aboitiz Power Corporation have read and understand the contentof this Privaii? Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SiGNAtuRENAMEDARE

rq-ary nn5e{.r'e 'TcRn]

April 22. 2o'l'l

@AboitizPower

'{ 11iCIEIVED

f)i:?POh ' zl\ F 11 Sl:$? t//CES TE£XN.

\PRl\nCY STATEMENT AND

STOCKHOLDER CONSENT FORM'1?

'i

This document explains how Aboitiz Power Corporation (the 'Company") may process information about you and your transactionsas a stockholder af the Company. Information processed may include basic information such as your name, residence, and contact

details, and sensitive personal information such as your age, marital status, tax identification number. government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").





Idl Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue (BIR);


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related to its legitimate business activities;lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;If) Your lavWer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed



The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law, regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:




If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. if you have no questions or comments, please fill upthe Stockholder Consent Form below and r©turn the signed copy to the Company, addressed to the contact person indicated above.


1, .=...=..1:......1:=........., a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

P)l

SiGNAtuRENAME

DATE

L"L A''PB lx01>

@AboitizPower

a;Cl1lVEDIcal?€ 0:r. ITE $1=RvfC£S T£/]N.



details, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").


ja) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits ofa stockholder, which includes managing, administering, approving or facilitating any transaction or action in relation



(c) Complying with the due diligence requirements in fund-raising activities and transactions with lenders, creditors orfinancialinstitutions;

Idl Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue (BIR);


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The Company may share or disclose your Personal Information to:jal Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activities


case or proceeding before such court or agency;(e) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;If) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed



The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, lii) for theestablishment, exercise or defense of legal claims, {iii) to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower. 32'd St. Bonifacio Global City, Taguig City

1632) [email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. Ifyou have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company. addressed to the contact person indicated above


1, k.XTRiPA. AL:lust)1l a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SIGNATURE

NAME

DARE Pr?R\1 '22. aOtq

ECEtVED

@AboitizPower

c u'qp.o4?c\TE $!:FQ \.ffcti9 I fnlq

PRl\n.CY STATEMENT ANDSTOCKHOLDER CONSENT FORM

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence. and contactdetails, and sensitive personal information such as your age, marital status, tax identification number. government issuedIdentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").






Exchange Corporation IPDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SEC) and Bureau of InternaIRevenue(BIR);


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Ta "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosure





case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;

If) Your lawyer. attorney-tn-fact, or duly authorized agent or representative, upon presentation of a duly executedspecial power of attorney;

(g) Any regulatory, quasi-judicial or judicial authority or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, lin) to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company ar if you have any concern on how the Company is processingyour Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower, 32nd St. Bonifacio Global City, Taguig City

(632)886-28001oca121757a [email protected] m



1, .JllJ<lBllA.....6A.Z:lZA, a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SiGNAtuRENAMEDATE

U7 a,of?

®AboitizPower

i<ECEIVED10rP0-+i'£tTE Sl:Rv{CES TEXX}V

PRl\M.CY STATEMENT AND

STOCKHOLDER CONSENT FORM2 2 APR 2019


as a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number. government issueddentification cards, financial information, and tax returns, among others (collectively your "Personal Information").

The Company may process your Personal Information 'for purposes of:(a) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits of




Id) Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing andExchange Corporation IPDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SEC) and Bureau of Internal Revenue(BIR);


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(a) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;(c) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;td} Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;

(e) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;(f) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power af attorney;(g) Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by the


The processing of your Personal Information will continue as may be necessary {i) fbr the purposes stated herein, (ii) for theblishment exercise or defense of legal claims, (iiij to fulfill requirements under the law. regulation or court order. If you wish



Aboitiz Power CorporationNAC Tower, 32nd St. Bonifacio Global Cityp Taguig City


If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOMcer. you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above.


1. , a stockholder of Aboitiz Power Corporation have read and understand the content

of this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SIGNATURE

NAME

DATEou-o f'

®AboitizPower

\ :£EIVED'0:.+ptll {s.i'E S;:r?X/JCe.S T£/Xh4

.2' 2'"APR-?&t9-PRl\nCY STATEMENT AND


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedIdentification cards, financial information, and tax returns, among others (collectively your "Personal Information").






Id) Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing and

Exchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, including

but not limited to the Securities and Exchange Commission(SEC) and Bureau of Internal Revenue(BIR);jel Complying and responding with the legal processes or lawful order of anyjudicial or quasi-judicial bodies.

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To "process" means any action done on your Personal Information including collection. storage, transmission, use, disclosurereporting, and disposal of your Personal Information.


ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions ar activities



je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;If) Your laxnryer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed


(g) Any regulatory, quasi-judicial ar judicial authority or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (nil to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:


Aboitiz Power CorporationUAC Tower. 32"' St. Bonifbcio Global City, Taguig City




1, .!11..1.:.=............., a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

/

/

,7SIGNATURE

NAMEDARE

:./7

®AboitizPower

,< i: erin/EDCt;q'i=0{t l-\ T !: $1:f? \l'JCJ:S T E:AN.


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").



(bj Statistical analysis to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;

lc) Complying with the due diligence requirements in fund-raising activities and transactions with lenders, creditors orfinancial institutions;

Id) Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing andExchange Corporation {PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SEC) and Bureau of InternaIRevenue(BIR);

(el Complying and responding with the legal processes or lawful order of any judicial or quasi-judicial bodies.

booksa


The Company may share or disclose your Personal Information to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;(c) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;tdl Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;(f) Your lavWer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;Ig) Any regulatory. quasi-judicial or judicial authority. or as otherwise considered necessary or appropriate by the


The processing of your Personal Information will continue as may be necessary (i} for the purposes stated herein, (ii) for theestablishment exercise or defense of legal claims, (iii) to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processing

your Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower. 32'd St. Bonifacio Global City, Taguig City

C632)886-28001oca121757apd [email protected]



1. r'K,7t na Vv~JI >Xlx/I L.; . a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SIGNATURE

NAME

DATE

'''l u '

®AboitizPower

.<Ec£iVEDCQis'1l0 ?£tTf: $1;flvICl:S 'r l:ANi

iq " : . .

PRl\M.CY STATEMENT ANDSTOCKHOLDER CONSENT FORM

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").


ja) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits ofa stockholder, which includes managing, administering, approving or facilitating any transaction or action in relationto your shares of stock, the payment of your dividends, and the registration of your shares in the stock and transfer






booksa


The Company may share or disclose your Personal Information to:ja} Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activities



je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;(f) Your lawyer, attorney-in-lbct, or duly authorized agent or representative, upon presentation of a duly executed









1, ..141efXI..!i3:=i:li.ll!.., a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SIGNATURE

NAME

DARE

''\ 1 9 1...

@AboitizPower

.<ECEiVl;D0RPOQATi: SI \i'lCF.S 'lE£il+



as a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number. government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information")


(a) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits ofa stockholder, which includes managing, administering, approving or facilitating any transaction or action in relation



and appropriate information;lc) Complying with the due diligence requirements tn fund-raising aGivities and transactions with lenders, creditors or


Idl Complying with the reportorial obligations with the Philippine Stock Exchange IPSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission(SEC) and Bureau of InternaIRevenue IBIR);


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reporting, and dtsposalof your Personal Information.



(c) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed


Company for its legitimate business purposes

The processing of your Personal Information will continu© as may be necessary {i) for the purposes stated herein, (ii) for theestablishment, exercise ar defense of legal claims, (iit) to fulfill requirements under the law, regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower, 32"d St. Bonifacio Global City, Tagutg City

1632)886-28001ocal [email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfl:iter, you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above.


1, D10NISk f. PAl:If , a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

siGNAruRENAME

DATE

,A.,«- ,4 amDfoNr S/n € . P,qU/€/WR,r L .2.2. @fq

®AboitizPower

:<EC {i IVES10Ril'0R4TE SPRY'feES Te/XN.


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").


ja) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits ofa stockholder. which includes managing, administering, approving or facilitating any transaction or action in relationto your shares of stack, the payment of your dividends, and the registration of your shares in the stock and transfer



Id) Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission MSEC) and Bureau of Internal Revenue (BIR);

(el. Complying and responding with the legal processes or lawful order of anyjudicial or quasi-judicial bodies.

booksC

To "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosurereporting, and disposalof your Personallnformation


(a) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser, auditor. or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;(c) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;tdl Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;Ce} Lenders or creditors of the Company underwriters, as well as the consultant, adviser or, auditor of the foregoing;

(f) Your lavWer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executedspecial power of attorney;

Ig) Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personal Information will continue as may be necessary li) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, lin) to fulfill requirements under the law. regulation ar court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Inbrmation, you may contact:


Aboitiz Power CorporationNAC Tower. 32"' St. Bonifacio Global City, Taguig City




K/@gN 0tM4, poxtd $/1. , a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

#d fl& Vi'l14qqs

SiGNAtuRENAME

DATE

W-w£N q'o04 - ap- }q

®AboitizPower

< :CEIVEDC Or?pi)R.d TE :FRVlcES TEAM

PRl\nCY STATEMEl\n ANDSTOCKHOLDER CONSENT FORM

1;"

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number. government issuedidentification cards, financial information, and tax returns, among others (collectively, your "Personal Information").





Id) Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing and



books0

Ta "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosurereporting, and disposal of your Personal Information.




case or proceeding before such court or agency;je) Lenders or creditors of the Company underwriters, as well as the consultant, adviser or, auditor of the foregoing;If) Your lavwer, attorney-in-hct, or duly authorized agent or representative, upon presentation of a duly executed



The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law. regulation or court order. tf you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information. you may contact


Aboitiz Power CorporationNAC Tower, 32'' St. Bonifbcio Global City, Taguig City

(632)886-28001oca121757a [email protected] m

If yau feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOMcer. you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above.


1, 1) yPe'lfl(q.. I/'f /,Z7Z}4a(stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SIGNATURE

NAMEDATE

®AboitizPower

{FCEIVED0il'POS' A i' G S/:n' t//CJIS T e/\lIA

,,*'. ,: : 19"0-'Vn'R-?nt9"-PRl\nCY STATEME IVT AND


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number, government issuedIdentification cards, financial information, and tax returns, among others (collectively your "Personal Information").

The Company may process your Personal Information far purposes of:jal Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits of



and appropriate information;lc) Complying with the due diligence requirements in fund-rising activities and transactions with lenders, creditors or


Idl Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing andExchange Corporation {PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue (BIR);


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reporting, and disposal of your Personal Information

The Company may share or disclose your Personal Information to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or aGivities



(e) Lenders or creditors of the Company. underwriters, as well as the consultant, adviser or, auditor of the foregoing;(f) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed



The processing of your Personal Information will continue as may be necessary (i) far the purposes stated herein, lii) for theestablishment, exercise or defense of legal claims, lin) to fulfill requirements under the law. regulation or court order. If you wish



Aboitiz Power CorporationNAC Tower. 32nd St. Bonifacio Global City, Taguig City

[email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer. you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above


1, J1..01114::112zll=D...!=s2=1)4'2txlill:bolder of Aboitiz Power Corporation have read and understand the content

of this Privacy StatemSPRand Consent Form, and lconsent to allthe terms and conditions set out herein.

/ Jb

FMda h,.2 c,SiGNAtuRENAME

DAREC&a,t,H

{ 2'},}o/g

@AboitizPower

. f:C£lVEDC !PD+€'aTl: SJ:FvICl:S T i:ALIA



}{ "

This document explains how Aboitiz Power Corporation (the "Company") may process information about you and yourtransactions as a stockholder of the Company. Information processed may include basic information such as your name,residence. and contact details, and sensitive personalinformation such as your age, maritalstatus, tax identification number,government issued identification cards, financial information, and tax returns, among others (collectively, your "PersonalInformation").

The Company may process your Personallnformation for purposes of:ja) Establishingyouridentity as a stockholder of record in orderto provide you services and accord you the benefits

of a stockholder, which includes managing, administering, approving or facilitating any transaction or action in

relation to your shares of stock, the payment of your dividends, and the registration of your shares in the stockand transfer books;

lb) Statistical analysis to improve the services to be provided to you including the expeditious response to yourconcern and queries, and to ensure that the services to be provided to you as a stockholder of record are basedon accurate and appropriate information;


(d) Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing



BIR


The Company may share or disclose your Personallnformation to:lal Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;


lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lavrful order issued in relation to a

pending case or proceeding before such court or agency;

je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of theforegoing;

(f) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executedspecial power of attorney;

Igl Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personallnformation willcontinue as may be necessary(i) for the purposes stated herein,(iijfor theestablishment, exercise or defense of legal claims,(iii) to fulfillrequirements under the law, regulation or court order. If youwish to access or correct your Personal Information with the Company or if you have any concern on how the Company isprocessing your Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower, 32'd St. Bonifacio Global City, Taguig City

1632)886-28001ocal [email protected]

If you feel your concern regarding the processing of your Personallnformatton was not properly resolved by our Data Privacy

Ofnlcer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, pleasefill up the Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact personindicated above.


1. J a stockholder of Aboitiz Power Corporation have read and understand the content of this PrivacyStatement and Consent Form, and I conde to allthe terms and conditions set out herein

SIGNATURE

NAMEDATE

Page I ofl

®AboitizPower

,<ECEtVEI)eq!=D$?ATl: S!=f;vIGIlS T itXxlq

!:ZPK"20tgPRl\nCY STATEMENT AND



details, and sensitive personal information such as your age, marital status, tax identification number. government issuedidentification cards, financial information, and tax returns, among others (collectively your "Personal Information").





Id) Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue(BIR);


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jal Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser, auditor, or service provider engaged by the Company to carry out functions or activities


Cc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;[d) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;(e) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the foregoing;(f) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed


tgl Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by theCompany for its legitimate business purposes.

The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment. exercise or defense of legalclaims,(iii} to fulfill requirements under the law. regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:



1632) 886-28001oca121757apdpo @)aboitiz.co m


.f

''K STOCKHOLDER CONSENT FORM

1 / vp vu {..,'tf'Z/Ht '"'a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

r 4 ,,r 'f/

BB

SIGNATURE

NAMEDATE

}.ll.d

.DECEIVED

@AboitizPower

C';?iJOP£\TE Sl:R\.rlCl:S T bAHt

::::..::Zzlpp 201s-PRl\nCY STATEMENT AND


This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identiHlcation number, government issuedidentification cards, financial information, and tax returns, among others (collectivelyr your "Personal Information").

The Company may process your Personal Information for purposes of:(aj Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits of


lbl Statistical analysis to improve the services to be provided to you including the expeditious response to your concernand queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;



Exchange Corporation (PDEx}, and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue (BIR);

jel Complying and responding with the legal processes or lawful order of any judicial or quasi-judicial bodies

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The Company may share or disclose your Personal Information to:Ca) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser. auditor. or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;(c) Any person to whom the Company proposes to assign or transfer any of it$ rights and/or duties;Idl Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;(e) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;(f) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed



The processing of your Personal information will continue as may be necessary (i) for the purposes stated herein, lii) for theestablishment, exercise or defense of legal claims, (nil to fulfill requirements under the law, regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:



(632) 886-28001ocal [email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfl:icer. you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above.


IE:f:a.a££B4ii4llH'.@fl4111i:l:ills of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and lconsent to allthe terms and conditions set out herein.

SiGNAtuRENAME

DATEc+.- }«:'J''t

®AboitizPower

< !;CPlvEDJ {p. ?+ti'li :l;l t.'ICES TEAM


This document explains how Aboitiz Power Corporation (the "Company") may process intbrmation about you and your transactions

as a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number. government issuedidentification cards, financial information, and tax returns, among others (collectively your "Personal Information").


ja) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits ofa stockholder. which includes managing, administering, approving or facilitating any transaction or action in relationto your shares of stock, the payment of your dividends, and the registration of your shares in the stock and transfer

jb) Statistical analysis to improve the services to be provided to you including the expeditious response to your concern

and queries, and to ensure that the services to be provided to you as a stockholder of record are based on accurateand appropriate information;


Idl Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing andExchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission (SEC) and Bureau of Internal Revenue (BIR);


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The Company may share or disclose your Personal Information to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;(b) Any consultant, adviser, auditor, or service provider engaged by the Company to carry out functions or activities

related to its legitimate business activities;lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Idl Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pending

case or proceeding before such court or agency;je) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;If) Your lawyer, attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed

special power of attorney;ISI Any regulatory, quasi-judicial or judicial authority, or as otherwise considered necessary or appropriate by the


The processing of your Personal Information will continue as may be necessary {i) for the purposes stated he.rein, lii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law, regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:




If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill upthe Stockholder Consent Form below and return the signed copy to the Company, addressed to the contact person indicated above


1, I ,,,:;p4 . ,--,.( - M\,/\t'a"lfockholder of Aboitiz Power Corporation have read and understand the contentof tMs Fri&bcy St#bMent aral Consent Form, and lconsent to allthe terms and conditions set out herein.

//

SiGNAru RENAME

DATE

'it. I,/

®AboitizPower

< 11; £EIVED0 }qS'r)f? £t 'r E SERVICES T£,ab/


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This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your transactionsas a stockholder of the Company. Information processed may include basic information such as your name, residence, and contactdetails, and sensitive personal information such as your age, marital status, tax identification number. government issuedidentification cards, financial information, and tax returns, among others (collectivelyr your "Personal Information").

The Company may process your Personal Information for purposes of:(al Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits of




Id) Complying with the reportorial obligations with the Philippine Stock Exchange (PSE) and the Philippine Dealing and

Exchange Corporation (PDEx), and with the regulatory agencies and instrumentalities of the government, includingbut not limited to the Securities and Exchange Commission MSEC) and Bureau of Internal Revenue (BIR);


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To "process" means any action done on your Personal Information including collection, storage, transmission, use, disclosurereporting, and disposalof your Personallnformation.

The Company may share or disclose your Personal Information to:jal Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser, auditor, or service provider engaged by the Company to carry out functions or activities


td) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a pendingcase or proceeding before such court or agency;

(e) Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or. auditor of the foregoing;If) Your lawyer. attorney-in-fact, or duly authorized agent or representative, upon presentation of a duly executed



The processing of your Personal Information will continue as may be necessary (i) for the purposes stated herein, (ii) for theestablishment, exercise or defense of legal claims, (iii) to fulfill requirements under the law, regulation or court order. If you wishto access or correct your Personal Information with the Company or if you have any concern on how the Company is processingyour Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower, 32'd St. Bonifacio Global City, Taguig City

(632)886-28001oca121757apdpo@aboitiz:fQQ]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data PrivacyOfficer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, please fill up

the Stockholder Consent Form below and return the signed copy to the Company addressed to the contact person indicated above.


1. , a stockholder of Aboitiz Power Corporation have read and understand the contentof this Privacy Statement and Consent Form, and I consent to all the terms and conditions set out herein.

©SIGNATURE

NAMEDARE

£ n'R i( 'fbPPBK. UJ }'rK}4., 'll, - t"\

®AboitizPower ' ' Ef '- f 'UED

;.:EZ=H=E=TFon" :": ,l;:l$ilZF:This document explains how Aboitiz Power Corporation (the "Company") may process information about you and your "transactions as a stockholder of the Company. Information processed may include basic information such as your name,residence, and contact details, and sensitive personalinformation such as your age, maritalstatus, tax identification number.government issued identification cards, financial information, and tax returns, among others (collectively, your "PersonalInformation").

3

The Company may process your Personallnformation for purposes of:ja) Establishing your identity as a stockholder of record in order to provide you services and accord you the benefits

of a stockholder, which includes managing, administering, approving or facilitating any transaction or action inrelation to your shares of stock, the payment of your dividends, a nd the registration of your shares in the stockand transfer books;

(b) Statistical analysis to improve the services to be provided to you including the expeditious response to yourconcern and queries, and to ensure that the services to be provided to you as a stockholder of record are basedon accurate and appropriate information;


Id) Complying with the reportorial obligations with the Philippine Stock Exchange(PSE) and the Philippine Dealing


je) Complying and responding with the legal processes or lawful order of anyjudicial or quasi-judicial bodies.(BIR)


The Company may share or disclose your Personallnformation to:ja) Any agent, contractor, or sub-contractor of the Company performing services related to stockholders services;jb) Any consultant, adviser, auditor, or service provider engaged by the Company to carry out functions or activities


lc) Any person to whom the Company proposes to assign or transfer any of its rights and/or duties;Id) Any court of law or administrative agency of the government pursuant to a lawful order issued in relation to a

pending case or proceeding before such court or agency;jel Lenders or creditors of the Company, underwriters, as well as the consultant, adviser or, auditor of the


special power of attorney;Ig) Any regulatory, quasi-judicial orjudicial authority. or as otherwise considered necessary or appropriate by the


The processing of your Personallnformation will continue as may be necessary(i) for the purposes stated herein,(li) for theestablishment, exercise or defense of legalclaims,(iii) to fulfillrequirements under the law, regulation or court order. If youwish to access or correct your Personal Information with the Company or if you have any concern on how the Company isprocessing your Personal Information, you may contact:


Aboitiz Power CorporationNAC Tower. 32nd St. Bonifacio Global City Taguig City

1632) 886-28001ocal [email protected]

If you feel your concern regarding the processing of your Personal Information was not properly resolved by our Data Privacy

Officer, you have a right to complain before the National Privacy Commission. If you have no questions or comments, pleasefill up the Stockholder Consent Form below and return the signed copy to the Company- addressed to the contact personindicated above.


Statement and Consent Form. and I consent to all the terms,8nd conditions set gilt herein. . .1 ,

MV ' SCK4Rk£ a'/ak -F@Lb

a stockholder of Aboitiz Power Corporation have read and understand the content of this Privacy

SIGNATURENAMEDATE $0:qaa 'P4Mt-r 4QI'a&

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