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 21, 2024
2. SEC Identification Number
AS094-08880
3. BIR Tax Identification No.
004-471-419-000
4. Exact name of issuer as specified in its charter
PETROENERGY RESOURCES COORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F, JMT Building ADB Ave., Ortigas Center, Pasig CityPostal Code1600
8. Issuer's telephone number, including area code
(632) 8637 2917
9. Former name or former address, if changed since last report
--
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
568,711,842
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.
PetroEnergy Resources CorporationPERC
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
Please be informed that during the in-person Regular Board of Directors' meeting of PetroEnergy Resources Corporation held on March 21, 2024, with a quorum present, the Board of Directors approved the scheduling of its Annual Stockholders' Meeting on July 18, 2024, at 4:00 PM (venue to be announced). The record date for stockholders entitled to notice and voting rights at the meeting is set for May 27, 2024.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 21, 2024
Date of Stockholders' Meeting
Jul 18, 2024
Time
4:00PM
Venue
TBA
Record Date
May 27, 2024
Agenda
Agenda to be announced and will be included in the Information Statement.
Inclusive Dates of Closing of Stock Transfer Books