CR01935-2017

SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE

  1. Check the appropriate box: Preliminary Information Statement

    ✔ Definitive Information Statement

  2. Name of Registrant as specified in its charter

    PETRON CORPORATION

  3. Province, country or other jurisdiction of incorporation or organization

    Philippines

  4. SEC Identification Number

    31171

  5. BIR Tax Identification Code

    000-168-801

  6. Address of principal office

    San Miguel Head Office Complex, 40 San Miguel Avenue, Mandaluyong City

    Postal Code

    1550

  7. Registrant's telephone number, including area code

    (63 2) 886-3888, 884-9200

  8. Date, time and place of the meeting of security holders

    May 16, 2017, 2:00 p.m., Valle Verde Country Club, Capt. Henry P. Javier St., Brgy. Oranbo, Pasig City, Metro Manila

  9. Approximate date on which the Information Statement is first to be sent or given to security holders

    Apr 7, 2017

  10. In case of Proxy Solicitations:

    Name of Person Filing the Statement/Solicitor

    N/A

    Address and Telephone No.

    N/A

  11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class

Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding

COMMON (PCOR)

9,375,104,497

PREFERRED SERIES 2A (PRF2A)

7,122,320

PREFERRED SERIES 2B (PRF2B)

2,877,680

PCOR SERIES A BONDS DUE 2021 (IN MIL PESO)

13,000

PCOR SERIES B BONDS DUE 2023 (IN MIL PESO)

7,000

TOTAL DEBT AS OF DEC 31, 2016 (IN MIL PESO-CONSO)

230,073

13. Are any or all of registrant's securities listed on a Stock Exchange?

✔ Yes No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange - Common and Series 2 Preferred Shares

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Petron Corporation PCOR

PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting

References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting

May 16, 2017

Type (Annual or Special)

Annual

Time

2:00 p.m.

Venue

Valle Verde Country Club, Capt. Henry P. Javier St., Brgy. Oranbo, Pasig City, Metro Manila

Record Date Mar 28, 2017

Inclusive Dates of Closing of Stock Transfer Books

Start Date

Mar 29, 2017

End date

Apr 4, 2017

Other Relevant Information

Please see attached Definitive Information Statement (SEC Form 20-IS) of the Company for the 2017 Annual Stockholders' Meeting scheduled on May 16, 2017 (with the notice, agenda and the rationale for each agenda item) filed with the Securities and Exchange Commission ("SEC") on April 3, 2017 and cleared for release by the SEC on April 6, 2017.

Filed on behalf by:

Name

Jhoanna Jasmine Javier-Elacio

Designation

Legal Manager and Assistant Corporate Secretary

C O V E R S H E E T

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S. E. C. Registration Number

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(Company's Full Name)

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( Business Adress: No. Street City / Town / Province )

ATTY. JOEL ANGELO C. CRUZ

886-3888

Contact Person Company Telephone Number

SEC FORM 20-IS

Definitive Information Statement

1 2 3 1 0 5 1 6

Month Day FORM TYPE Month Day Fiscal Year Annual Meeting

(for 2017)

Certificates of Permit to Offer Securities for Sale dated 1994, 1995, 1996, 2010, 2014 and 2016

Secondary License Type, if Applicable

Dept. Requiring this Doc.

148,293 (as of December 31, 2016)

Total No. of Stockholders

N/A

Amended Articles Number/Section

Total Amount of Debt Outstanding: P230,073 Million (as of December 31, 2016-CONSO)

Domestic Foreign

To be accomplished by SEC Personnel concerned

Fiscal Numer LCU

Document I. D. Cashier

S T A M P S

Remarks = pls. use black ink for scanning purposes

Petron Corporation published this content on 06 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 April 2017 06:59:10 UTC.

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