C08776-2023

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)
Dec 15, 2023
2. SEC Identification Number
A200207283
3. BIR Tax Identification No.
006-036-274
4. 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, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
STELLA HIZON REYES ROAD, BO. PAMPANGA, LANANG, DAVAO CITY Postal Code 8000
8. Issuer's telephone number, including area code
(+63)82-235-8888
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 SHARES 1,442,216,332
PREFERRED SHARES 14,500,000
11. Indicate the item numbers reported herein
Item 3

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 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 2023

Background/Description
of the Disclosure

Please be advised that as of date, the Board of Directors of P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. has approved the following:
1. Appointment of PwC Philippines Isla Lipana and Company as External Auditor to replace the previous External Auditor.

Date of Approval by Board of Directors Dec 15, 2023
Date of Approval by Stockholders TBA
Previous External Auditor Punongbayan & Araullo
New External Auditor PwC Philippines Isla Lipana and Company
Effective Date of Engagement of New External Auditor Dec 18, 2023
Rationale for Replacement

The appointment of the new auditor is in keeping with its Corporate Governance to strengthen the external auditor’s independence and enhance audit quality.

Other Relevant Information

Please see the attached SEC Form 17-C.

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