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 4-25 - Results of Organizational 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 Organizational Meeting
Background/Description of the Disclosure
At the Organizational Meeting of the Board of Directors of the Philodrill Corporation held today, June 21, 2023, the following Officers were elected:

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Gerard Anton S. Ramos	Chairman	100,000	-	-
Adrian Paulino S. Ramos	President	1,250,000	33,323,125	lodged with PCD
Reynaldo E. Nazarea	Treasurer & VP for Administration	100,000	86,056,250	lodged with PCD
Dennis V. Panganiban	VP for Exploration and Production	-	1,000,000	lodged with PCD
Jennifer P. Tombaga	AVP for Finance	-	6,000,000	lodged with PCD
Arturo B. Maulion	AVP for Exploration & Production	-	-	-
Adrian S. Arias	Corporate Secretary	65,217	9,569,119	lodged with PCD
Josephine L. Ilas	Asst. Corporate Secretary	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Corporate Governance & Nominations Committee	John Peter C. Hager	Independent Director/Chairman
Corporate Governance & Nominations Committee	Allen L. Copok	Independent Director/Member
Corporate Governance & Nominations Committee	Vincent L. Tempongko	Independent Director/Member
Corporate Governance & Nominations Committee	Christopher M. Gotanco	Director/Member
Compensation & Remuneration Committee	Vincent L. Tempongko	Independent Director/Chairman
Compensation & Remuneration Committee	John Peter C. Hager	Independent Director/Member
Compensation & Remuneration Committee	Allen L. Copok	Independent Director/Member
Compensation & Remuneration Committee	Christopher M. Gotanco	Director/Member
Compensation & Remuneration Committee	Reynaldo E. Nazarea	Director/Member
Audit Committee	Allen L. Copok	Independent Director/Chairman
Audit Committee	Vincent L. Tempongko	Independent Director/Member
Audit Committee	John Peter C. Hager	Independent Director/Member
Audit Committee	Christopher M. Gotanco	Director/Member
RPT Committee	Vincent L. Tempongko	Independent Director/Chairman
RPT Committee	Allen L. Copok	Independent Director/Member
RPT Committee	John Peter C. Hager	Independent Director/Member
RPT Committee	Christopher M. Gotanco	Director/Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were also elected during the Organizational Meeting of the Board of Directors: Compliance Officer/CG/Anti-Money Laundering/DPO : JOSEPHINE L. ILAS Internal Auditor/ Chief Audit Officer : VIOLETA B. DE LEON Chief Risk Officer : JENNIFER P. TOMBAGA
Other Relevant Information
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