P H O E N I X Petroleum Philippines : Results of Organizational Meeting of Board of Directors

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 17, 20222. SEC Identification Number A2002072833. BIR Tax Identification No. 006-036-2744. 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, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office STELLA HIZON REYES ROAD, BO. PAMPANGA, LANANG, DAVAO CITYPostal Code80008. Issuer's telephone number, including area code [phone]. Former name or former address, if changed since last report N/A10. 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	1,442,070,932
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 2022 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Results of the 2022 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	-	-
MA. CONCEPCION F. DE CLARO	Treasurer	1	-	-

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	Ma. Concepcion F. de Claro	Member
Executive Committee	Socorro Ermac Cabreros	Member
Executive Committee	Celeste G. Ong	Member
Audit Committee	Minoru Takeda	Chairman
Audit Committee	Domingo T. Uy	Member
Audit Committee	Nicasio I. Alcantara	Member
Audit Committee	Justice Consuelo Ynares-Santiago	Member
Audit Committee	Monico V. Jacob	Member
Nominations & Governance Committee	Justice Consuelo Ynares Santiago	Chairman
Nominations & Governance Committee	Nicasio I. Alcantara	Member
Nominations & Governance Committee	Cherylyn C. Uy	Member
Nominations & Governance Committee	Romeo B. De Guzman	Member
Nominations & Governance Committee	J.V. Emmanuel de Dios	Member
Board Risk Oversight Committee	Nicasio I. Alcantara	Chairman
Board Risk Oversight Committee	Minoru Takeda	Member
Board Risk Oversight Committee	J.V. Emmanuel A. de Dios	Member
Board Risk Oversight Committee	Dennis A. Uy	Member
Related Party Transaction Committee	Justice Consuelo Ynares Santiago	Chairman
Related Party Transaction Committee	Nicasio I. Alcantara	Member
Related Party Transaction Committee	Minoru Takeda	Member
Related Party Transaction Committee	Henry Albert R. Fadullon	Member
Related Party Transaction Committee	Stephen Cuunjieng	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

Please refer to the attached 17-C submitted to the Securities and Exchange Commission.

Filed on behalf by:

Name	Rosalio II Roque
Designation	Legal Manager