9. Former name or former address, if changed since last report
Philex Petroleum Corporation, 27 Brixton Street, Pasig City
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
1,700,000,000
Debt
2,906,498,000
11. Indicate the item numbers reported herein
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.
PXP Energy CorporationPXP
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Results of Organizational Meeting
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Manuel V. Pangilinan
Chairman
1,603,465
1
Qualifying Share from Philex Mining
Daniel Stephen P. Carlos
President
765
1
Qualifying Share from Philex Mining
Paraluman M. Navarro
Treasurer
2,431
0
N/A
Barbara Anne C. Migallos
Corporate Secretary
71,677
1
Qualifying Share from Philex Mining
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
TBA
TBA
TBA
List of other material resolutions, transactions and corporate actions approved by the Board of Directors