OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter PXP Energy Corporation3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number CS2007198195. BIR Tax Identification Code 006-940-588-0006. Address of principal office 2F LaunchPad, Reliance cor Sheridan St., Mandaluyong CityPostal Code15507. Registrant's telephone number, including area code 02863113818. Date, time and place of the meeting of security holders 22 June 2022, 2:30 p.m., TV5, LaunchPad, Reliance Street corner Sheridan Street, Mandaluyong City, Metro Manila9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 1, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor PXP ENERGY CORPORATIONAddress and Telephone No. 2F LaunchPad, Reliance cor Sheridan St., Mandaluyong City
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
Common Shares | 1,960,000,000 |
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.
PXP Energy CorporationPXP PSE Disclosure Form 17-5 - Information Statement for Annual orSpecial Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting | Jun 22, 2022 |
Type (Annual or Special) | Annual |
Time | 2:30pm |
Venue | via remote communication at TV 5 Media Center, Reliance St., Mandaluyong City |
Record Date | Apr 11, 2022 |
Start Date | Apr 12, 2022 |
End date | Apr 15, 2022 |
Other Relevant Information |
Please see attached Definitive Information Statement. |
Name | Mark Raymond Rilles |
Designation | Finance Controller |
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PXP Energy Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:22 UTC.