9. Former name or former address, if changed since last report
---
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
410,736,330
11. Indicate the item numbers reported herein
ITEM NO. 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.
PetroEnergy Resources CorporationPERC
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 the Organizational Meeting of the Board of Directors after the Annual Stockholders' Meeting held on July 26, 2017.
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on July 26, 2017.
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
HELEN Y. DEE
CHAIRMAN
15,993
3,316,168
c/o PCD
MILAGROS V. REYES
PRESIDENT
-
105,695
c/o PCD
FRANCISCO G. DELFIN JR.
VICE PRESIDENT
55,000
27,500
c/o PCD
YVONNE S. YUCHENGCO
TREASURER
-
252,746
c/o PCD
SAMUEL V. TORRES
CORPORATE SECRETARY/CORPORATE INFORMATION OFFICER
-
-
-
CARLOTA R. VIRAY
AVP FOR FINANCE
6,216
3,108
c/o PCD
ARLAN P. PROFETA
AVP FOR LEGAL & ADMINISTRATION/ASSIST. CORPORATE SECRETARY/ALTERNATE INFORMATION OFFICER/COMPLIANCE OFFICER
-
-
-
MARIA VICTORIA M. OLIVAR
AVP FOR TECHNICAL AFFAIRS
-
10,000
c/o PCD
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
AUDIT COMMITTEE
CESAR A. BUENAVENTURA
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
BASIL L. ONG
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
HELEN Y. DEE
DIRECTOR
CORPORATE GOVERNANCE COMMITTEE
BASIL L. ONG
INDEPENDENT DIRECTOR
CORPORATE GOVERNANCE COMMITTEE
CESAR A. BUENAVENTURA
INDEPENDENT DIRECTOR
CORPORATE GOVERNANCE COMMITTEE
ELISEO B. SANTIAGO
INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE
ELISEO B. SANTIAGO
INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE
CESAR A. BUENAVENTURA
INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE
RAUL M. LEOPANDO
DIRECTOR
List of other material resolutions, transactions and corporate actions approved by the Board of Directors