SECURITIES AND EXCHANGE COMMISSIONSEC 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 5, 20222. SEC Identification Number A2002072833. BIR Tax Identification No. 006-036-2744. Exact name of issuer as specified in its charter P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.5. Province, country or other jurisdiction of incorporation Davao City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Stella Hizon Reyes Rd., Bo. Pampanga, Lanang, Davao CityPostal Code80008. Issuer's telephone number, including area code 082 235 88889. Former name or former address, if changed since last report N/A10. 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 Shares 1,442,070,932
Preferrred Shares 14,500,000
11. Indicate the item numbers reported herein N/A

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.

Phoenix Petroleum Philippines, Inc.PNX PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Declaration of Cash Dividend for Preferred Shares Series 4 or PNX4

Background/Description of the Disclosure

The Company's Board of Directors has declared Cash Dividend for its Preferred Shares under PNX4

Type of Securities

  • Common
  • PreferredPNX4
  • Others--
Cash Dividend
Date of Approval by Board of Directors Aug 5, 2022
Other Relevant Regulatory Agency, if applicable None
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Php18.92
Record Date Aug 19, 2022
Payment Date Aug 22, 2022
Source of Dividend Payment

Unrestricted Retained Earnings for 2021

Other Relevant Information

Amendment consist in the amount of cash dividend, to indicate "Php" currency symbol.

Filed on behalf by:
Name Rosalio II Roque
Designation Legal Manager

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Phoenix Petroleum Philippines Inc. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 03:03:00 UTC.