PHINMA : Material Information/Transactions

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 1, 20222. SEC Identification Number 123973. BIR Tax Identification No. 0001070260004. Exact name of issuer as specified in its charter PHINMA Corporation5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Level 12 PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati CityPostal Code12108. Issuer's telephone number, including area code (632)8-87001009. Former name or former address, if changed since last report Not applicable10. 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	271,893,365

11. Indicate the item numbers reported herein -

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Matters approved by the Executive Committee of PHINMA Corporation (PHN)

Background/Description of the Disclosure

Please be informed that at the meeting of the Executive Committee held today, May 31, 2022, with the authority delegated by the Board of Directors of PHINMA Corporation, the following matters were approved: 1. Issuance and sale of Fourteen Million Four Hundred Fifty Thousand One Hundred Seventy-nine (14,450,179) Treasury Shares to the general public through the Philippine Stock Exchange, Inc. and its trading facilities, at the minimum selling price of Nineteen Pesos and Fifty Centavos (Php19.50) per share. 2. One-time denial of pre-emptive rights of stockholders on and in connection with the sale of its Treasury Shares, subject to approval by shareholders at a Special Stockholders' Meeting to be held on July 14, 2022. 3. Date, time and agenda for the Special Stockholders' Meeting to be held virtually on Thursday, July 14, 2022 at 2:30 pm. with record date of June 20, 2022. Agenda: I. Call to Order II. Proof of Notice and Determination of Quorum III. Minutes of Previous Meeting IV. One-time Denial of Pre-emptive Rights V. Other Matters VI. Adjournment

Other Relevant Information

Please see enclosed SEC Form 17-C. The disclosure was amended today to indicate that the Treasury Shares will be sold to the general public.

Filed on behalf by:

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