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
1,613,444,202
11. Indicate the item numbers reported herein
Item 9 - Other Events
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.
Pilipinas Shell Petroleum CorporationSHLPH
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of By-Laws to Move Annual Stockholders’ Meeting
Background/Description of the Disclosure
At the Regular Meeting of the Board of Directors of Pilipinas Shell Petroleum Corporation (the “Corporation”) held on 10 November 2017 at its principal office, at which meeting a quorum was present and acting throughout, the Board of Directors approved the amendment of the By-Laws of the Corporation to move the date of its Annual Stockholders’ Meeting from “third Tuesday in May of each year” to “second Tuesday in May of each year”. It will be submitted to its shareholders for approval during the 2018 Annual Stockholders’ Meeting.
Date of Approval by Board of Directors
Nov 10, 2017
Date of Approval by Stockholders
TBA
Other Relevant Regulatory Agency, if applicable
Endorsement by the Department of Energy
Date of Approval by Relevant Regulatory Agency, if applicable
TBA
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article and Section Nos.
From
To
Article II, Section 1
Section 1. Annual Meeting: The Annual Meeting of the stockholders shall be held at the principal office of the Company on the third Tuesday in May of each year. If such date falls on a legal holiday, then the meeting shall be held on the following business day.
Section 1. Annual Meeting: The Annual Meeting of the stockholders shall be held at the principal office of the Company on the second Tuesday in May of each year. If such date falls on a legal holiday, then the meeting shall be held on the following business day.
Rationale for the amendment(s)
To move the Annual Stockholders’ Meeting to an earlier date
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
TBA
Expected date of SEC approval of the Amended By-Laws
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any