SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)

Apr 10, 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 Cty, Philippines Postal Code 1200

8. Issuer's telephone number, including area code

632 8700 100

9. Former name or former address, if changed since last report

Not applicable

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

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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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting of PHINMA Energy Corporation
Background/Description of the Disclosure
PHINMA Energy Corporation held its Annual Stockholders' Meeting on 10 April 2017 at the Peninsula Hotel Manila

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Ramon R. del Rosario, Jr.	17,383,812	26,745,698	thru Emar Corporation
Oscar J. Hilado	6,500,000	0	-
Francisco L. Viray	13,165,500	614,000	thru Mrs. Jacoba Viray
Roberto M. Laviña	3,048,724	0	-
Magdaleno B. Albarracin, Jr.	13,427,926	0	-
Victor J. del Rosario	4,620,362	26,745,698	thru Emar Corporation
Pythagoras L. Brion, Jr.	786,724	0	-
Ricardo V. Camua	1,727,000	0	-
David L. Balangue	2,610,001	0	-
Guillermo D. Luchangco	1,500,001	0	-
Corazon S. dela Paz-Bernardo	1	0	-

External auditor	Sycip, Gorres, Velayo & Company

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Confirmation of Annual Report of Management including Financial Statements 2. Ratification of all acts and resolutions of the Board of Directors and Management since the last annual shareholders meeting. 3. Election of Directors 4. Appointment of Sycip, Gorres, Velayo & Company as External Auditors
Other Relevant Information
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