7. Registrant's telephone number, including area code
082 235 8888
8. Date, time and place of the meeting of security holders
March 18, 2016, 2:00 PM and Phoenix Petroleum Corporate Headquarters, Lanang, Davao City
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Feb 26, 2016
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
--
Address and Telephone No.
--
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
1,428,777,232
Preferred Shares
25,000,000
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
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.
Phoenix Petroleum Philippines, Inc.PNX
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