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)

Oct 26, 2023

2. SEC Identification Number

A200207283

3. BIR Tax Identification No.

006-036-274

4. Exact name of issuer as specified in its charter

P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

Davao City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

STELLA HIZON REYES ROAD, BO. PAMPANGA, LANANG, DAVAO CITY Postal Code 8000

8. Issuer's telephone number, including area code

(+63) 82-235-8888

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 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 2023 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the 2023 Organizational Meeting of the Board of Directors

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
DENNIS A. UY	Chairman and Chief Strategy Officer	6,081,611	-	thru Udenna Corporation
HENRY ALBERT R. FADULLON	President & Chief Executive Officer	50,100	-	-
SOCORRO ERMAC CABREROS	Corporate Secretary	167,216	-	-
IGNACIA S. BRAGA IV	Treasurer	271,019	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	DENNIS A. UY	Chairman
Executive Committee	HENRY ALBERT R. FADULLON	Member
Executive Committee	RAYMOND T. ZORRILLA	Member
Executive Committee	IGNACIA S. BRAGA IV	Member
Executive Committee	SOCORRO ERMAC CABREROS	Member
Executive Committee	CELESTE G. ONG	Member
Audit Committee	Minoru Takeda	Chairman
Audit Committee	J. V. Emmanuel A. de Dios	Member
Audit Committee	Nicasio Alcantara	Member
Audit Committee	Justice Consuelo Ynares-Santiago	Member
Audit Committee	Monico V. Jacob	Member
Audit Committee	Domingo T. Uy	Member
Nominations & Governance Committee	Justice Consuelo Ynares-Santiago	Chairman
Nominations & Governance Committee	Nicasio Alcantara	Member
Nominations & Governance Committee	Cherylyn C. Uy	Member
Nominations & Governance Committee	Domingo T. Uy	Member
Nominations & Governance Committee	Henry Albert R. Fadullon	Member
Board Risk Oversight Committee	Nicasio Alcantara	Chairman
Board Risk Oversight Committee	Minoru Takeda	Member
Board Risk Oversight Committee	Justice Consuelo Ynares Santiago	Member
Board Risk Oversight Committee	Raouf Kizilbash	Member
Board Risk Oversight Committee	Dennis A. Uy	Member
Related Party Transaction Committee	Minoru Takeda	Chairman
Related Party Transaction Committee	Monico V. Jacob	Member
Related Party Transaction Committee	Nicasio I. Alcantara	Member
Related Party Transaction Committee	J. V. Emmanuel A. de Dios	Member
Related Party Transaction Committee	Romeo B. de Guzman	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see the attached SEC Form 17-C.