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)

Mar 5, 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 Code 1550

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 (IN MIL PESO)	13,200
PCOR SERIES D BONDS DUE 2025 (IN MIL PESO)	6,800
PCOR SERIES E BONDS DUE 2025 (IN MIL PESO)	9,000
PCOR SERIES F BONDS DUE 2027 (IN MIL PESO)	9,000
TOTAL DEBT AS OF DEC 31, 2023 (IN MIL PESO-CONSO)	246,806

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 CorporationPCOR

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Annual Stockholders' Meeting with details below, as unanimously approved by the Board of Directors at its regular meeting held on March 5, 2024.
Background/Description of the Disclosure
Annual Stockholders' Meeting with details below, as unanimously approved by the Board of Directors at its regular meeting held on March 5, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 5, 2024
Date of Stockholders' Meeting	May 21, 2024
Time	2:00 pm
Venue	To be livestreamed via a streaming site
Record Date	Mar 19, 2024
Agenda	1) Call to Order 2) Report on Attendance and Quorum 3) Review and Approval of the Minutes of the Previous Annual Stockholders’ Meeting 4) Management Report and Submission to the Stockholders of the Financial Statements for the Year 2023 5) Ratification of All Acts of the Board of Directors and Management Since the Last Stockholders’ Meeting in the Year 2023 6) Appointment of External Auditor and Ratification of External Auditor’s Fee 7) Election of the Board of Directors for the Ensuing Term 8) Ratification of Directors’ Fees 9) Amendment of the By-Laws of the Company a) Completion of the Principal Office Address of the Company b) Change of the Date of Annual Stockholders’ Meeting (“ASM”) c) Earlier Date of Notice for ASM and Change of Manner of Delivery 10) Other Matters 11) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 19, 2024
End Date	Mar 26, 2024

Other Relevant Information
Please see attached current report on SEC Form 17-C.