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)
Feb 29, 2024
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 Code1550
8. Issuer's telephone number, including area code
(63 2) 8884-9200
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 3A (PRF3A)
13,403,000
PREFERRED SERIES 3B (PRF3B)
6,597,000
PREFERRED SERIES 4A (PRF4A)
5,000,000
PREFERRED SERIES 4B (PRF4B)
2,995,000
PREFERRED SERIES 4C (PRF4C)
6,005,000
PCOR SERIES C BONDS DUE 2024 (IIN MIL PESO)
13,200
PCOR SERIES D BONDS DUE 2025 (IIN MIL PESO)
6,800
PCOR SERIES E BONDS DUE 2025 (IIN MIL PESO)
9,000
PCOR SERIES F BONDS DUE 2027 (IIN MIL PESO)
9,000
TOTAL DEBT AS OF SEPT 30, 2023 (IN MIL PESO-CONSO)
240,987
11. Indicate the item numbers reported herein
Item 4
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 CorporationPCOR
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
Cessation of Company Officer.
Background/Description of the Disclosure
Cessation 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
Susan Y. Yu
Vice President, Procurement
02/29/2024
Will transfer to another unit in the San Miguel Group
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 current report on SEC Form 17-C.
Filed on behalf by:
Name
Jhoanna Jasmine Javier-Elacio
Designation
Assistant Vice President - General Counsel and Corporate Secretary/Compliance Officer