OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 28, 20222. SEC Identification Number ASO94-088803. BIR Tax Identification No. 004-471-419-0004. Exact name of issuer as specified in its charter PETROENERGY RESOURCES CORPORATION5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY 1605Postal Code16058. Issuer's telephone number, including area code (632) 863729179. Former name or former address, if changed since last report --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 |
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) andSection 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 28, 2022 though electronic means of communication. |
Background/Description of the Disclosure |
Results of the Organizational Meeting of the Board of Directors held on July 28, 2022. |
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 | - | 349,956 | C/O PCD |
SAMUEL V. TORRES | CORPORATE SECRETARY/CORPORATE INFORMATION OFFICER | - | - | - |
LOUIE MARK R. LIMCOLIOC | ASST. CORPORATE SECRETARY/COMPLIANCE OFFICER/AVP FOR CORPPORATE AND LEGAL AFFAIRS | - | - | - |
MARIA VICTORIA M. OLIVAR | AVP FOR OPERATIONS | - | - | - |
MARIA CECILIA L. DIAZ DE RIVERA | CHIEF FINANCIAL OFFICER | - | - | - |
VANESSA G. PERALTA | DATA PRIVACY OFFICER | - | - | - |
Name of Committees | Members | Position/Designation in Committee |
AUDIT COMMITTEE | CESAR A. BUENAVENTURA | CHAIRMAN / LEAD INDEPENDENT DIRECTOR |
AUDIT COMMITTEE | MARIA MERCEDES M. CORRALES | MEMBER / INDEPENDENT DIRECTOR |
AUDIT COMMITTEE | HELEN Y. DEE | MEMBER / DIRECTOR |
CORPORATE GOVERNANCE COMMITTEE | MARIA MERCEDES M. CORRALES | CHAIRMAN / INDEPENDENT DIRECTO |
CORPORATE GOVERNANCE COMMITTEE | CESAR A. BUENAVENTURA | MEMBER / LEAD INDEPENDENT DIRECTOR |
CORPORATE GOVERNANCE COMMITTEE | ELISEO B. SANTIAGO | 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 |
- |
Other Relevant Information |
- |
Name | Louie Mark Limcolioc |
Designation | Asst. Corporate Secretary |
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PetroEnergy Resources Corporation published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 00:13:10 UTC.