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)
Jan 30, 2017
2. SEC Identification Number
069039274
3. BIR Tax Identification No.
000506020
4. Exact name of issuer as specified in its charter
PHINMA Energy Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 11, Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
632 8700 100
9. Former name or former address, if changed since last report
Trans-Asia Oil and Energy Development Corporation
10. 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
4,885,897,908
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 Energy CorporationPHEN
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 Shareholders' Meeting of PHINMA Energy Corporation
Background/Description of the Disclosure
Please be advised that the annual meeting of shareholders of PHINMA Energy Corporation will be held on Monday, April 10, 2017, at 2:30 in the afternoon at the Manila Peninsula Hotel, Makati City.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jan 30, 2017
Date of Stockholders' Meeting
Apr 10, 2017
Time
2:30 pm
Venue
Manila Peninsula Hotel
Record Date
Mar 10, 2017
Agenda
1. Call to Order 2. Proof of Notice and Determination of Quorum 3. Minutes of Previous Meeting 4. Annual Report of Management and Confirmation of all acts of the Board of Directors and of Management since the last Annual Shareholders' Meeting 5. Election of Directors 6. Appointment of External Directors 7. Other Matters 8. Adjournment
For the explanation of each agenda item, please refer to Annex A.
The record date for the determination of the shareholders entitled to notice of said meeting and to vote thereat is at March 10, 2017.
Inclusive Dates of Closing of Stock Transfer Books