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 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.
Phoenix Petroleum Philippines, Inc.PNX
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders' Meeting
Background/Description of the Disclosure
In view of our disclosure dated 12 April 2023 requesting for extension to submit the SEC Form 17-A (Annual Report) which includes the Annual Audited Financial Statement (AAFS) for period ended 31 December 2022, and all its inclusion, we are constrained to postpone the Annual Stockholder’s Meeting (ASM) to June 2023 (the actual date to be announced).
Date of Approval by Board of Directors
Apr 27, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
Last friday of April
Reason(s) for postponement
To give management time to prepare the requirements for the Annual Stockholders' Meeting.
Other Relevant Information
Please see attached SEC Form 17C and Secretary Certificate.