CR04549-2017

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 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type

General Information Sheet

Report Period/Report Date

May 16, 2017

Description of the Disclosure

Please see attached General Information Sheet of the Company for 2017 as filed with the Securities and Exchange Commission on June 15, 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

3

1

1

7

1

S. E. C. Registration Number

P

E

T

R

O

N

C

O

R

P

O

R

A

T

I

O

N

(Company's Full Name)

S

M

C

H

E

A

D

O

F

F

I

C

E

C

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M

P

L

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X

4

0

S

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

ATTY. JOEL ANGELO C. CRUZ

886-3888

Contact Person Company Telephone Number

GENERAL INFORMATION SHEET FOR 2017

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.

147,988 (as of March 31, 2017)

Total No. of Stockholders

N/A

Amended Articles Number/Section

Total Amount of Debt Outstanding: P228,163 Million (as of March 31, 2017-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

Securities and Exchange Com mission

Secretariat Building

PICC Complex, Roxas Boulevard

Pasay City

CERTIFICATION

I, JHOANNA JASMI NE M. JAVIER-ELACIO, Assista nt Corporate Secretary of PETRON CORPORATIO N (the "Corporation") with business address at the SMC Head Office Complex, 40 San M iguel Aven ue, Mandal uyong City, do solemly swear and certify that the electronic file contained in the enclosed compact disk is in the same format as the attach ed ha rd copy of the General Information Sheet of the Corpora tion for 2017.

Executed this 14th day of J u ne 2017 at Ma ndal uyong City.

--

/

NE M. AV!ER-ELACIO

JUN 1 !.. 2017

SU BSCRIB ED AND SWORN to before me this at Mandaluyong City

by affian t, JH OAN NA JASM INE M. JAVIER-ELAC IO, as Assistant Corporate Secretary of PETRO N CORPORATION, affiant exhibiting to me her Passport with No. EC72 13191 issued on March 24, 2016 in Manila and valid until March 23, 2021 and avowed under penalty of law to the whole truth of the co ents of the foregoing Certificate.

Doc. No. 181 Page No. 'Ji Book No. I\Series of 2017.

'IC P.QUEZON

Notary Pub!ic for Mandaluyong City

,0 San Miguel Avenue.1550 Mandaluyong City

ApooinL'Tient No. 0382- 16 Un!il Derx!rnber 31.2G17 Anomey's Roll No. 56728

PTR No. 3G1731011-3- 17/Mandaluyong lifetime IBP No. 08324

Cl!: r.rr.r,!i.,"lce No v:10?07(1!)1.?Q-201(:

PETRON CORPORATION, SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City 1550,Metro Manila, Philippines PO Box 014 MCPO 0708 Tel.: (632) 884-9200 • Pandacan Terminal, Jesus St., Pandacan, Manila Tel.: (632) 563-8526 to 31 • Mandaue Terminal,Looc, Mandaue City, Cebu Tel.: (032) 344-7341 • Davao Depot,Km.9 Bo. Pampanga, Davao City Tel.: (082) 234-2185 / 233-0399 • Internet: http:/lwww. petron.com

GENERAL INSTRUC TIONS:

1.

GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2017

STOCK CORPORATION

THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBM ITTED WITHIN THIRTY [30) CALEN DAR DAYS STOCKHOLDERS' M EETING.

2 .

3.

  1. SU BMIT FOU R (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY.ALL COPIES SHALL U NIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHA LL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ON LINE OR VIA INTERNET SHALL SUBMIT ONE ( l) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION U NDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.

  2. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

  3. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORAT ION AN D ITS RESPONSIBLE DIR ECTOR S/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RU LES AND REGULATIONS

-----------=------------··--··-- PLEASE PII NT LEGIBLY --------------------------------· ·

CORPORATE NAME:

BUSINESS/TRADE NAME:

SEC REGISTRATION NUMBER:

DATE OF ANNUAL MEETING PER BY-LAWS:

PETRON CORPORAT ION PETRON CORPORATION 31171

DATE REGISTERED:

12/22/1966

FISCAL YEAR END:

December 31

CORPORATE TAJIDENTIFICATION NUMBER (TIN)

every 3rd Tuesday of May 000-168-801

ACTUAL DATE OF ANNUAL MEETING: W68SITE/URLADDRESS :

May 16, 2017 www.petron.com

COMPLETE PRINCIPAL OFFICE ADDRESS:

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

COMPLETE BUSINESS ADDRESS:

E MAIL ADORE.SS:

j ccruz@petron.com

FAXNUMSER:

SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City (02) 884-0953

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

SEC ACCREOITATION NUMBER (ifa1>plicable): TELEPHONE NUMBER(S):

R. G.Manabat & Co./ Mr. Darwin P.Viroce l 1386-A, GroupA

884-9200

PRIMARY PURPOSE/ACTIVITY /INDUSTRY PRESENTLY ENGAGED IN:

To purchase or otherwise acquire. store, hold, transport. use. e,cpcriment with, marke1., distribute, exchange. sell and otherwise dispose of. import, cxporl, handle, trade and generally deal in, refine, trea reduce, distill. manu(acw re and smellany and all kinds or petroleum and petroleum products. oil. gas and oLher volatile substances. ozokerite, sulphur, clays, bituminous substance$, carbon, c.arbon black_, hydrocarbon substances, phosphates, nitrates. coal, ores, minerals and miner.ti subslances of all grades, kinds. forms, descriptions and C'Omhlnation.-., and in general, subsoil products and s,,bsurface deposits of every nature and description and the products and by-products which may be derived,µreduced., prnparl."d, developed. compounded, made or manufactured therefrom and substances obtained by mixing any of the foregoing with other substances;and to purchase,create, generate or otherwise acquire, use. sell,supply or

oLherwi>• di•pq•• of, e!eclrrenl and electric, sieam and wam power or evc,y kind and description.

INDUSTRY CLASSIFICATION: RAPHICAL CODE:

Oil

PARENT COMPANY

San Miguel Corporation (Intermediate)

Top Frontier Investment Holdings, Inc. (Ultimate)

SEC REGISTRATIO N NO. ADDRESS

PW-277 No. 40 San Miguel Avenue, Mandaluyong City

CS2008803939 5th Floor, ENZO Bldg., 399 Sen. Gil J. Puyat Ave .,

Makati City 1200

SUBSIDIARY AFFILIATE

Please see Annex "A" for parent company, subsidiaries and affiliates

SEC REGISTRATION NO.

NOTE:US E AOOITIONA SHEET I F NECESSARY

ADDRESS

.STOCK{v.2016) Page 1

Petron Corporation published this content on 16 June 2017 and is solely responsible for the information contained herein.
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