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)

Feb 28, 2018

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 City Postal Code 1200

8. Issuer's telephone number, including area code

02 8700 100

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

Trans-Asia Oil and Energy Development Corporation

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	4,889,774,922

11. Indicate the item numbers reported herein

-

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Matters taken up at the board meeting held today, February 28, 2018.
Background/Description of the Disclosure
Please be informed that at the regular meeting of the Board of Directors of PHINMA Energy Corporation held today, February 28, 2018, the following were approved: 1. Audited financial statements for the year ended December 31, 2017 showing consolidated net income of P347 million. 2. Declaration of cash dividend of P0.04 per share payable on April 5, 2018 to all shareholders of record as of March 14, 2018. 3. Annual Stockholders Meeting Venue and Revised Agenda 4. Amendment of Manual on Corporate Governance 5. Renewal of Management Contract
Other Relevant Information
Enclosed are the attachments for the aforementioned items.