お知らせ • Nov 10
Acen Corporation, Annual General Meeting, Apr 22, 2026 Acen Corporation, Annual General Meeting, Apr 22, 2026, at 09:00 W. Australia Standard Time. お知らせ • Jun 05
Acen Corporation Declares Cash Dividend on Common Shares, Payable on 3 July 2025 Acen Corporation at its special meeting held on 4 June 2025, the Board of Directors declared cash dividends of Five Centavos
(PHP 0.05) per common share on the Company's 39,677,394,773 outstanding common shares or a total of PHP 1,983,869,738.65. Record Date: 20 June 2025. Payment Date: 3 July 2025. The dividend represents 33% of the previous year's core net income, aligned with the target dividend payout of 25% to 50% per the Company's dividend policy for common shares. お知らせ • Apr 25
Acen Corporation has filed a Follow-on Equity Offering in the amount of PHP 30 million. Acen Corporation has filed a Follow-on Equity Offering in the amount of PHP 30 million.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 13,043,478
Price\Range: PHP 2.3
Transaction Features: Rights Offering お知らせ • Apr 23
Acen Corporation Announces Board Changes Acen Corporation at its Annual Stockholders, held on 23 April, 2025, resolved, to elect the following as directors of the Corporation to serve from 23 April 2025 until their successors are elected and qualified: Christopher Paul Beshouri (independent director) and David John Nicol (independent director). お知らせ • Mar 11
Acen Corporation, Annual General Meeting, Apr 23, 2025 Acen Corporation, Annual General Meeting, Apr 23, 2025, at 09:00 W. Australia Standard Time. お知らせ • Jan 17
ACEN and BrightNight's 153 MW Hybrid Renewable Project in India Begins Commissioning ACEN Corporation has begun commissioning the first phase of the hybrid ~153 MWdc (~115 MWac) Optima Maharashtra project. As one of the first co-located wind-solar projects in the State of Maharashtra, this milestone marks a significant advancement in India's clean energy journey. Strategically located in Dharashiv, Southern Maharashtra, and spanning over 500 acres, Optima Maharashtra combines state-of-the-art wind and solar technologies with BrightNight's proprietary AI-enabled PowerAlpha® platform. This cutting-edge system maximizes energy output while maintaining a minimal environmental footprint, setting a benchmark for scalable, sustainable energy solutions across India. お知らせ • Apr 25
Acen Corporation Announces Election of Directors Acen Corporation announced that at the AGM held on 24 April 2024, approved to elect Gerardo C. Ablaza, Jr. and Jaime Z. Urquijo as Directors. お知らせ • Apr 24
Acen Corporation Announces Board and Committee Changes Acen Corporation announced that at its organizational meeting 24 April 2024, announced list of Committees and Membership: Executive Committee: Cezar P. Consing - Chairman. Gerardo C. Ablaza, Jr. - Vice Chairman. John Eric T. Francia - Member. Jesse O. Ang (independent) - Member. Jaime Z. Urquijo - Member. Personnel and Compensation Committee: Jesse O. Ang (independent) - Chairperson. Maria Lourdes Heras-de Leon (independent) - Member. Cezar P. Consing - Member. Audit Committee: Garry K. Lester (independent). Chairperson - Melinda L. Ocampo (independent) - Member. Nicole Goh Phaik Khim - Member. Board Risk Management and Related Party Transactions Committee: Melinda L. Ocampo (independent) - Chairperson. Garry K. Lester (independent) - Member. Nicole Goh Phaik Khim - Member. Corporate Governance and Nomination Committee: Jesse O. Ang (independent) - Chairperson. Garry K. Lester (independent) - Member. Melinda L. Ocampo (independent) - Member. Sustainability Committee: Jaime Z. Urquijo - Chairperson. Maria Lourdes Heras-de Leon (independent) - Member. Melinda L. Ocampo (independent) - Member. お知らせ • Dec 15
Acen Corporation Announces Executive Changes Acen Corporation announced that following the announcement of her retirement as the Company's CFO effective 31 December2023, Ms. Maria Corazon G. Dizon (Ms. Dizon) will also retire as the Company's Compliance Officer effective 31 December 2023. At the special meeting held on 15 December 2023, the Board of Directors appointed Mr. Dodjie D. Lagazo ("Mr. Lagazo")as Group Compliance Officer effective 1 January 2024 to replace Ms. Dizon. Mr. Lagazo's appointment as GroupCompliance Officer effective 1 January 2024 will be concurrent with his position as the Company's General Counsel andAssistant Corporate Secretary. At the same meeting, the Board of Directors approved the change in designation of the following executive officers effective 1 January 2024: Mr. Jose Maria Eduardo P. Zabaleta ("Mr. Zabaleta") from Chief Development Officer to Group Chief Operating and Development Officer - In his expanded role, Mr. Zabaleta will be responsible for the ACEN group's activities that include origination and land acquisition, development and construction, plant and commercial operations, regulatory and external affairs including stakeholder relations; and Mr. Patrice R. Clausse ("Mr. Clausse") from Chief Operating Officer for International to Group Chief Investment Officer Mr. Clausse's key priorities and focus areas will include International and Philippines' business development, investments, mergers & acquisitions, and partnerships. He will also oversee the revenue committees within the ACEN group. お知らせ • Nov 17
Acen Corporation Appoints Ms. Mae Christine L. Go as Chief Audit Executive Board of Directors of Acen Corporation announced on 16 November 2023, appointed Ms. Mae Christine L. Go as Chief Audit Executive effective 16 November 2023. Ms. Go is a Certified Public Accountant with over 20 years of experience and comprehensive knowledge of auditing, budgeting, forecasting and financial reports. Ms. Go has been with the Ayala Group since January 2013 and is currently a Senior Manager in the Internal Audit Department of Ayala Corporation. She served as Group Head of the Internal Audit Department of Liveit Investments Limited Philippine ROHQ, an Ayala subsidiary, from January 2013 to August 2015. She also worked under the FinanceGroup and Facilities Management Group of Ayala Property Management Corporation from July 2005 to May 2008. Prior to joining the Ayala Group, Ms. Go was a Group Internal Audit Manager of Shang Properties Inc. from July 2008 to January 2013, and was an Accountant of Philam Properties Corporation from May 2002 to July 2005. Ms. Go obtained her degree of Bachelor of Science in Commerce, Major in Accountancy from the De La Salle University.She is also a Certified Internal Auditor of the Institute of Internal Auditors.