C05137-2017

SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C

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

  1. Date of Report (Date of earliest event reported)

    Aug 14, 2017

  2. SEC Identification Number

    31171

  3. BIR Tax Identification No.

    000-168-801

  4. Exact name of issuer as specified in its charter

    PETRON CORPORATION

  5. Province, country or other jurisdiction of incorporation

    Philippines

  6. Industry Classification Code(SEC Use Only)

  7. Address of principal office

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

    Postal Code

    1550

  8. Issuer's telephone number, including area code

    (63 2) 886-3888, 884-9200

  9. Former name or former address, if changed since last report

    N/A

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

    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 JUNE 30, 2017 (INI MIL PESO-CONSO

    222,792

  11. Indicate the item numbers reported herein

Item 9

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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and

Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Retirement of Company officer

Background/Description of the Disclosure

Retirement of Company officer

Resignation/Removal or Replacement

Name of Person

Position/Designation

Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)

Reason(s) for Resignation/Cessation

Rolando R. Evangelista

Assistant Vice President - Power Plant and Utilities

07/31/2017

Retirement

Election or Appointment

Name of Person

Position/Designation

Date of Appointment/Election (mmm/dd/yyyy)

Effective Date of Appointment Election (mmm/dd/yyyy)

Shareholdings in the Listed Company

Nature of Indirect Ownership

Direct

Indirect

-

-

-

-

-

-

-

Promotion or Change in Designation

Name of Person

Position/Designation

Date of Approval (mmm/dd/yyyy)

Effective Date of Change (mmm/dd/yyyy)

Shareholdings in the Listed Company

Nature of Indirect Ownership

From

To

Direct

Indirect

-

-

-

-

-

-

-

-

Other Relevant Information

Please see attached letter dated August 14, 2017.

Filed on behalf by:

Name

Jhoanna Jasmine Javier-Elacio

Designation

Legal Manager and Assistant Corporate Secretary

August 14, 2017

PHILIPPINE STOCK EXCHANGE, INC.

Disclosure Department

3rd Floor, Philippine Stock Exchange Center Ayala Triangle, Ayala Avenue

Makati City

Attention: Mr. Jose Valeriano B. Zuño III

OIC, Head, Disclosure Department

PHILIPPINE DEALING & EXCHANGE CORP.

37th Floor, Tower 1, The Enterprise Center 6766 Ayala Avenue cor. Paseo de Roxas Makati City

Attention: Ms. Vina Vanessa S. Salonga

Head - Issuer Compliance and Disclosure Department

Gentlemen:

Please find enclosed the letter of Mr. Rolando R. Evangelista, Assistant Vice President for Power Plant and Utilities of the Company until July 31, 2017, informing the Securities and Exchange Commission that he would no longer file any SEC Form 23-B following his retirement.

Very truly yours,

JOEL ANGELO C. CRUZ

VP - General Counsel & Corporate Secretary

Petron Corporation published this content on 14 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2017 07:06:01 UTC.

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