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Petron Corporation PCOR PSE Disclosure Form 17-18 - Other SEC Forms/Reports/RequirementsForm/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 |
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 |
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 I (SEC Use Only) Industry Classification Code:
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
Albertito S. Sarte Vice President and Treasurer
Susan Y. Yu Vice President, Procurement
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
Rolando B. Salonga Vice President, Operations & Corporate Technical
Services Grouo
Dennis S.Janson Assistant Vice President & Controller
Ronalda T.Ferrer Assistant Vice President, Internal Audit
Jhoanna Jasmine M. Assistant Corporate Secretary Tavier-Elacio
2
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