CR05980-2017

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Petron Corporation PCOR PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type

SEC Form 17-C on Certificates of Attendance to Corporate Governance Seminar Held on August 9, 2017

Report Period/Report Date

Aug 9, 2017

Description of the Disclosure

Please see attached SEC Form 17-C submitted to the Securities and Exchange Commission on August 10, 2017 relating to the submission of the Certificates of Attendance of the Board of Directors and key officers of the Company for the Corporate Governance Seminar held on August 9, 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

S. E. C. Registration Number

I I I I I I I I I

I I I I I I I I I

(Company's Full Name)

l s l M J c l I H J E I A J o J l o l F I F l r l c J E j J c l o l M I P ! L ! E l x l 1 4 1 0 ! l s l A J N j

I M I I I G I U I E I L I I A I V I E. I I M I A I N I D I A I L I U I Y I O I N I G I I C I I I T I Y I

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

ATTY. JOEL ANGELO C. CRUZ

Contact Person

886-3888

Company Telephone Number

Li

]

I

3 I 1 I

SEC FORM 17-C

I O I 5 I

I 1 I 6 I

Month

Day

FORM TYPE

Month

Day

Fiscal Year Annual Meeting

·. - -------------------------, (for 2017)

Certificates of Permit to Offer S_ecurities for Safe dated 1994, 1995,1996,2010, 2014 and 2016

Secondary License Type,if Applicable

Dept Requiring this Doc.

14 7,634 (as of June 30, 2017)

Total No. of Stockholders

N/A

' ---,-

Amonded Artic les Number/Section

TotalAmount or Debt Outstand111c P222.792 Million (as of June 30,2017-CONSO)

-,- -

Domestic Foreign

To be accomplished by SEC Personnel concerned

Fiscal Numer LCU

Document I. D Cashier

. .

I..

S T A M P S

Remarks = pis.use blacK ink for scanning purposes

SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREU NDER

1. August 10, 2017

Date of Report (Date of earliest event reported)

2 . SEC Identification Number 31171 3. BIR Tax Identification No. 000-168-801

4. PETRO N CORPORATION

Exact name of issuer as specified in its charter

5. Philippines

Province, country or other

jurisdiction of incorporation

  1. 1 I (SEC Use Only) Industry Classification Code:

  2. San Miguel Head Office Complex, 40 San Miguel Avenue, Mandaluyong City 1550

Address of principal office Postal Code

8. (63 2) 886-3888; 884-9200

Issuer's telephone number, including area code

9. (None)

Former name or former address, if changed since last report

1o. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8of the RSA

Title of Each Class Number of Shares of Common Stock Outstanding

and Amount of Debt Outstanding (As of June 30, 2017)

Common Stock

Preferred Stock Series 2A Preferred Stock Series 2B

9,375,104,497 Shares

7,122,320 Shares

2,877,680 Shares

Total Liabilities 222,792 Million (as of June 30, 2017)

..............................................................................................................................

11. Indicate the item numbers reported herein: Item No. 9

Item 9 -Other Items.

In compliance with SEC Memorandum Circular No . 20, Series of 2013, we inform the Honorable Commission that the Office of the General Counsel and Corporate Secretary of the Company held its corporate governance seminar for its

9, 2017, from 2:00 p.m. to 6:oo p.m. at the Petron Board Room, Podium B, SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City. The seminar was conducted by SGV & Co.

Attached for your ref erence are the Certificates of Attendance of the following directors and officers who attended the said seminar:

1. Lubin B.Nepomuceno Director/General Manager

2. Mirzan Mahathir Director

. Romela M . Bene:zon Director

4, Aurora T. Calderon Director

c;. Nelly Favis-Villafuerte Director

6. Reynaldo G. David Lead Independent Director

7, Artemio V. Panganiban IndeoendentDirector

8. Margarito B. Teves Independent Director

9, Emmanuel E. Eran.a Senior Vice President & Chief Finance Officer

  1. Albertito S. Sarte Vice President and Treasurer

  2. Susan Y. Yu Vice President, Procurement

  3. Freddie P.Yumang Vice President, Refinery

n.Archie B. Guoalor Vice President, National Sales

14. Joel Angelo C. Cruz Vice President - General Counsel & Corporate

Secretary

1i;. Julieta L. Venthrnn Vice President, Business Planning and Development

  1. Rolando B. Salonga Vice President, Operations & Corporate Technical

    Services Grouo

  2. Dennis S.Janson Assistant Vice President & Controller

  3. Ronalda T.Ferrer Assistant Vice President, Internal Audit

  4. Jhoanna Jasmine M. Assistant Corporate Secretary Tavier-Elacio

2

Petron Corporation published this content on 14 August 2017 and is solely responsible for the information contained herein.
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