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)
Mar 13, 2018
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 City Postal 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 DEC 31, 2017 (IN MIL PESO-CONSO)
238,411
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Holding of Annual Stockholders' Meeting.
Background/Description of the Disclosure
Holding of Annual Stockholders' Meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 13, 2018
Date of Stockholders' Meeting
May 15, 2018
Time
2:00 p.m.
Venue
Valle Verde Country Club, Pasig City
Record Date
Mar 27, 2018
Agenda
1) Call to Order 2) Report on Attendance and Quorum 3) Review and Approval of the Minutes of the Previous Annual Stockholders’ Meeting 4) Management Report and Submission to the Stockholders of the Financial Statements for the Year 2017 5) Ratification of All Acts of the Board of Directors and Management Since the Last Stockholders’ Meeting in the Year 2017 6) Appointment of External Auditor and Ratification of External Auditor's Fee 7) Election of the Board of Directors for the Ensuing Term 8) Other Matters 9) Adjournment
Inclusive Dates of Closing of Stock Transfer Books