C04911-2023

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)
Jun 21, 2023
2. SEC Identification Number
38683
3. BIR Tax Identification No.
000-315-612-000
4. Exact name of issuer as specified in its charter
The Philodrill Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor Quad Alpha Centrum Bldg., 125 Pioneer St. Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(02) 8631-8151 to 52
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 191,868,805,358
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.

The Philodrill CorporationOV

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Annual Stockholders' Meeting

Background/Description of the Disclosure

The Philodrill Corporation held today, June 21, 2023, its Annual Stockholders' Meeting.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Presentacion S. Ramos 125,000 77,000,000 lodged with PDC
Maureen Alexandra Ramos-Padilla 10,000 80,000 lodged with PDC
Gerard Anton S. Ramos 100,000 - -
Adrian Paulino S. Ramos 1,250,000 33,323,125 lodged with PDC
Christopher M. Gotanco 4,860,025 245,463,375 lodged with PDC
Reynaldo E. Nazarea 100,000 86,056,250 lodged with PDC
Allen L. Copok - 1,000,000 lodged with PDC
John Peter C. Hager - 5,000,000 lodged with PDC
Vincent L. Tempongko - 1,000,000 lodged with PDC
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Minutes of the June 15, 2022 Annual Stockholders' Meeting
2. Approval of the Management Report and Financial Statements for the year 2022
3. Ratification of all previous Acts and Resolutions of the Board of Directors, Management and all Committees
4. Appointment of SyCip Gorres Velayo & Co. as the Independent Auditor
5. Amendment of the Company's By-Laws

Other Relevant Information

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Filed on behalf by:
Name Josephine Ilas
Designation Assistant Corporate Secretary