CR01245-2016

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
P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.
3. Province, country or other jurisdiction of incorporation or organization
Davao City
4. SEC Identification Number
A200207283
5. BIR Tax Identification Code
006-036-274
6. Address of principal office
P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. Postal Code 8000
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
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Address and Telephone No.
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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

Date of Stockholders' Meeting Mar 18, 2016
Type (Annual or Special) Annual
Time 2:00 PM
Venue Phoenix Petroleum Corporate Headquarters, Stella Hizon Reyes Rd., Bo. Pampanga, Lanang, Davao City
Record Date Feb 26, 2016
Inclusive Dates of Closing of Stock Transfer Books
Start Date Feb 11, 2016
End date Feb 26, 2016
Other Relevant Information

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Filed on behalf by:
Name Socorro Cabreros
Designation Assistant Vice President