PHINMA : Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
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 PHINMA Corporation3. Province, country or other jurisdiction of incorporation or organization Makati City, Philippines4. SEC Identification Number 123975. BIR Tax Identification Code 1070260006. Address of principal office Level 12, PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City, PhilippinesPostal Code12107. Registrant's telephone number, including area code (632)8-87001008. Date, time and place of the meeting of security holders April 12, 2022, 10:00 A.M. through virtual meeting9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 21, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Annabelle S. GuzmanAddress and Telephone No. PHINMA Plaza, (632)8-8700100

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	271,916,365

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange, Inc. - Common Shares

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.

Phinma CorporationPHN PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Apr 12, 2022
Type (Annual or Special)	Annual
Time	10:00 AM
Venue	thru virtual meeting
Record Date	Mar 15, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 18, 2022
End date	Apr 12, 2022

Other Relevant Information

Please see the enclosed Preliminary Information Statement (SEC Form 20 - IS) for CY 2021.

Filed on behalf by:

Name	Rolando Soliven
Designation	Vice President - Group Corporate Assurance and Compliance Officer