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)
Mar 3, 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
02 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Matters taken up at the board meeting held today, March 3, 2017
Background/Description of the Disclosure
The Board of Directors of PHINMA Energy Corporation, at its meeting held today, March 3, 2017, approved the following:
1. Audited financial statements for the year ended December 31, 2016 showing consolidated net income of P1.382 Billion. 2. Declaration of cash dividend of P.04 per share payable on March 31, 2017 to all stockholders of record as of March 17, 2017.
Other Relevant Information
Enclosed is the letter to the PSE dated March 3, 2017 for the aforementioned items.