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)
May 16, 2017
2. SEC Identification Number
31171
3. BIR Tax Identification No.
000-168-801
4. Exact name of issuer as specified in its charter
PETRON CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Miguel Head Office Complex, 40 San Miguel Avenue, Mandaluyong CityPostal Code1550
8. Issuer's telephone number, including area code
(63 2) 886-3888, 884-9200
9. Former name or former address, if changed since last report
N/A
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 (PCOR)
9,375,104,497
PREFERRED SERIES 2A (PRF2A)
7,122,320
PREFERRED SERIES 2B (PRF2B)
2,877,680
PCOR SERIES A BONDS DUE 2021 (IN MIL PESO)
13,000
PCOR SERIES B BONDS DUE 2023 (IN MIL PESO)
7,000
TOTAL DEBT AS OF MAR 31, 2017 (IN MIL PESO-CONSO)
228,163
11. Indicate the item numbers reported herein
Item 9
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.
Petron CorporationPCOR
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 held on May 16, 2017 with vote canvassing results attached.
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting held on May 16, 2017 with vote canvassing results attached.
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
Eduardo M. Cojuangco, Jr.
1,000
0
N/A
Ramon S. Ang
1,000
0
N/A
Lubin B. Nepomuceno
5,000
0
N/A
Estelito P. Mendoza
1,000
0
N/A
Jose P. De Jesus
500
225,000
Held through a broker
Eric O. Recto
1
0
N/A
Mirzan Mahathir
1,000
0
N/A
Ron W. Haddock
1
0
N/A
Romela M. Bengzon
1,000
0
N/A
Aurora T. Calderon
1,000
0
N/A
Virgilio S. Jacinto
1,000
0
N/A
Nelly Favis-Villafuerte
1,000
0
N/A
Reynaldo G. David
1,000
0
N/A
Artemio V. Panganiban
1,000
0
N/A
Margarito B. Teves
1,000
0
N/A
External auditor
R. G. Manabat & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The other matters approved by the stockholders are listed in the attached letter dated May 16, 2017.
Also attached is the list of the Stockholders' Meeting Vote Canvassing Results showing the voting results for all the agenda items.
Other Relevant Information
Please see attached letter dated May 16, 2017 disclosing the matters approved at the Annual Stockholders' Meeting held on the same date. The shareholdings set out in this template cover common shareholdings of the directors. Attached likewise is a list of the preferred shareholdings of the directors.
Also attached is the list of the Stockholders' Meeting Vote Canvassing Results showing the voting results for all the agenda items.