PHINMA : Notice of Annual or Special Stockholders' Meeting

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 7, 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Special Stockholders' Meeting of PHINMA Corporation (PHN)

Background/Description of the Disclosure

Please be informed that the Executive Committee at the meeting held on May 31, 2022, with the authority delegated by the Board of Directors of PHINMA Corporation, approved the holding of a Special Stockholders' Meeting to be held on Thursday, July 14, 2022 via www.asm.phinmacorp.ph. Stockholders of record as of June 20, 2022 are entitled to vote during the said meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 31, 2022
Date of Stockholders' Meeting	Jul 14, 2022
Time	2:30 P.M.
Venue	via www.asm.phinmacorp.ph
Record Date	Jun 20, 2022
Agenda	I. Call to Order II. Notice and Quorum III. One-time Denial of Pre-emptive Rights on Issuance of Treasury Shares IV. Other Matters V. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

The disclosure was amended today to indicate the meeting link and update the agenda. Please see enclosed SEC Form 17-C.

Filed on behalf by:

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