P H O E N I X Petroleum Philippines : Results of Organizational Meeting of Board of Directors
June 20, 2022 at 12:24 am
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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 +6382-235-88889. 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
Attachments
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Disclaimer
Phoenix Petroleum Philippines Inc. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2022 23:23:07 UTC.
P-H-O-E-N-I-X Petroleum Philippines, Inc. is primarily engaged in marketing and distribution of petroleum products to retail and commercial and industrial customers, as well as operating oil depots, storage facilities, and other allied services. The Company's segments include Trading, Depot and Logistics Services, and Real Estate. The Trading segment is engaged in marketing, merchandising, purchasing, selling, dealing, acquiring, disposing and distributing goods and wares, such as petroleum products (on a wholesale basis), adhesives, glues, bonding agents, epoxy resins and lubricants, among others. The Depot and Logistics Services segment is engaged in operating oil depots and storage facilities and providing logistics services. The Real Estate segment is involved in real estate development, management and operations. The Companyâs products include fuels, lubricants, liquified petroleum gas (LPG), asphalt and PNX lubricants.