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)
Jul 28, 2023
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 CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F, JMT Building, ADB Ave., Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 8637-2917
9. Former name or former address, if changed since last report
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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 No. 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 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 PetroEnergy Resources Corporation's Organizational Meeting of the Board of Directors held on July 27, 2023 though electronic means of communication.
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on July 27, 2023.
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
HELEN Y. DEE
CHAIRMAN
10,662
5,006,574
C/O PCD
MILAGROS V. REYES
PRESIDENT
-
125,695
C/O PCD
FRANCISCO G. DELFIN JR.
VICE PRESIDENT
55,000
27,500
C/O PCD
YVONNE S. YUCHENGCO
TREASURER
-
435,956
C/O PCD
SAMUEL V. TORRES
CORPORATE SECRETARY/CORPORATE INFORMATION OFFICER
-
-
-
LOUIE MARK R. LIMCOLIOC
ASST. CORPORATE SECRETARY/COMPLIANCE OFFICER/ALTERNATE INFORMATION OFFCER
-
-
-
MARIA CECILIA L. DIAZ DE RIVERA
CHIEF FINANCIAL OFFICER
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
AUDIT COMMITTEE
CESAR A. BUENAVENTURA
CHAIRMAN / LEAD INDEPENDENT DIRECTOR
AUDIT COMMITTEE
ELISEO B. SANTIAGO
MEMBER / INDEPENDENT DIRECTOR
AUDIT COMMITTEE
HELEN Y. DEE
MEMBER / DIRECTOR
CORPORATE GOVERNANCE COMMITTEE
ELISEO B. SANTIAGO
CHAIRMAN / INDEPENDENT DIRECTOR
CORPORATE GOVERNANCE COMMITTEE
CESAR A. BUENAVENTURA
MEMBER / LEAD INDEPENDENT DIRECTOR
CORPORATE GOVERNANCE COMMITTEE
CARLOS G. DOMINGUEZ
MEMBER / INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE
ELISEO B. SANTIAGO
CHAIRMAN / INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE
CESAR A. BUENAVENTURA
MEMBER / LEAD INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE
LORENZO V. TAN
MEMBER / DIRECTOR
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached 17C
Other Relevant Information
Amended appointments of Atty. Louie Mark R. Limcolioc.