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

PHILEX PETROLEUM CORPORATION

3. Province, country or other jurisdiction of incorporation or organization

Pasig City, Philippines

4. SEC Identification Number

CS200719819

5. BIR Tax Identification Code

006-940-588-000

6. Address of principal office

27 Brixton Street, Pasig City Postal Code 1600

7. Registrant's telephone number, including area code

(632) 631-1381

8. Date, time and place of the meeting of security holders

August 11, 2015, 2:30 p.m., Philex Building, No. 27 Brixton Street, Pasig City

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Jul 20, 2015

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

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	1,700,000,000
Debt	3,415,667,881

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.

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.

Philex Petroleum CorporationPXP

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		Aug 11, 2015
Type (Annual or Special)		Special
Time		2:30
Venue		Philex Building, 27 Brixton Street, Pasig City
Record Date		Jul 10, 2015

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jul 13, 2015
End date	Jul 14, 2015

Other Relevant Information
Please see attached.