PXP Energy : 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) May 23, 20222. SEC Identification Number CS2007198193. BIR Tax Identification No. 006-940-588-0004. Exact name of issuer as specified in its charter PXP ENERGY CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2F LaunchPad, Reliance cor Sheridan St., Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code 02863113819. 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	1,960,000,000

11. Indicate the item numbers reported herein 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.

PXP Energy CorporationPXP 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

Notice of Annual General Meeting of the Shareholders

Background/Description of the Disclosure

Notice of Annual General Meeting of the Shareholders

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 23, 2022
Date of Stockholders' Meeting	Jun 22, 2022
Time	2:30 pm
Venue	via remote communication at TV5, LaunchPad, Reliance Street corner Sheridan Street, Mandaluyong City, Metro Manila
Record Date	Apr 11, 2022
Agenda	1. Call to Order; 2. Proof of required notice of the meeting; 3. Certification of quorum; 4. Reading and approval of the Minutes of the 25 June 2021 meeting and action thereon; 5. Presentation of annual report and audited financial statements for the year ended 31 December 2021 and action thereon; 6. Ratification and approval of the acts of the Board of Directors and Executive Officers during the corporate year 2021; 7. Appointment of independent auditors; 8. Election of directors, including the extension of the term and election of the independent directors; 9. Other matters; 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 12, 2022
End Date	Apr 15, 2022

Other Relevant Information

Opening of books: 18 April 2022 Proxy deadline: 13 June 2022 Amended to include the Agenda and update venue.

Filed on behalf by:

Name	Mark Raymond Rilles
Designation	Finance Controller