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)

Mar 19, 2024

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Setting of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be advised that at the regular Board Meeting of The Philodrill Corporation held today, March 19, 2024, the Board has set the Annual Stockholders' Meeting on June 19, 2024, Wednesday, 2:30 P.M., via remote communication. The Record date for purposes of determining the stockholders of record entitled to notice of and to vote at said meeting is April 15, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 19, 2024
Date of Stockholders' Meeting	Jun 19, 2024
Time	2:30 P.M.
Venue	Virtual Meeting
Record Date	Apr 15, 2024
Agenda	1. Call to Order and Proof of Notice of the Meeting. 2. Certification of Quorum. 3. Approval of the Minutes of the June 21, 2023 Annual Stockholders’ Meeting. 4. Report of Management on the Company’s Exploration and Production activities for the year ended December 31, 2023. 5. Presentation of Annual Report and Audited Financial Statements for the year ended December 31, 2023 and action thereon; 6. Ratification and Approval of all previous acts and resolutions of the Board of Directors, Management and all Committees. 7. Appointment of Independent Auditor 8. Election of Directors 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 16, 2024
End Date	Apr 17, 2024

Other Relevant Information
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