C06141-2023

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 8, 2023
2. SEC Identification Number
12397
3. BIR Tax Identification No.
0001070260
4. Exact name of issuer as specified in its charter
PHINMA Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 12 PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City Postal Code 1210
8. Issuer's telephone number, including area code
(632)8-8700100
9. Former name or former address, if changed since last report
Not applicable
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 shares 286,325,265
11. Indicate the item numbers reported herein
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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.

Phinma CorporationPHN

PSE Disclosure Form 4-9 - Change in External Auditor References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change of External Auditor for Year 2024

Background/Description
of the Disclosure

Please be informed that the Board of Directors ("Board") of PHINMA Corporation, at its meeting held today, approved the appointment of a new External Auditor for 2024. The appointment of the new External Auditor will be submitted for ratification at the Annual Stockholders' Meeting.

Date of Approval by Board of Directors Aug 8, 2023
Date of Approval by Stockholders TBA
Previous External Auditor SyCip Gorres Velayo and Co.
New External Auditor PwC Philippines Isla Lipana and Company
Effective Date of Engagement of New External Auditor TBA
Rationale for Replacement

The appointment of PwC Philippines Isla Lipana and Company as External Auditor for the calendar year ending December 31, 2024 is pursuant to PHINMA Corporation’s current corporate governance principles and requirements on the periodic review of an external auditor’s appointment, as contained in its Corporate Governance Manual.

Other Relevant Information

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Filed on behalf by:
Name Rolando Soliven
Designation Vice President Corporate Governance and Compliance Officer