C04417-2018

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)
Jun 27, 2018
2. SEC Identification Number
38683
3. BIR Tax Identification No.
000-315-612-000
4. Exact name of issuer as specified in its charter
The Philodrill Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor Quad Alpha Centrum, 125 Pioneer St., Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
02 6318151
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 SHARES 191,868,805,358
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.

The Philodrill CorporationOV

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

Background/Description of the Disclosure

At the Organizational Meeting of the Board of Directors of The Philodrill Corporation held today June 27, 2018, the
following Executive Officers were elected:

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
Alfredo C. Ramos Chairman/President 5,011,025 100,079,530 lodged with PDC
Reynaldo E. Nazarea Treasurer & VP for Administration 100,000 86,056,250 lodged with PDC
Alessandro O. Sales VP for Exploration and Production - - -
Dennis V. Panganiban AVP for Exploration and Production - 1,000,000 lodged with PDC
Isabelita L. Matela AVP for Finance 273,105 605,802 lodged with PDC
Adrian S. Arias Corporate Secretary 65,217 9,569,119 lodged with PDC
Josephine L. Ilas Assistant Corporate Secretary - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Corporate Governance & Nominations Nicasio I. Alcantara Independent Director/Chairman
Corporate Governance & Nominations Honorio A. Poblador III Independent Director/Member
Corporate Governance & Nominations Alfredo C. Ramos Director/Member
Corporate Governance & Nominations Christopher M. Gotanco Director/Member
Corporate Governance & Nominations Gerard Anton S. Ramos Director/Member
Compensation & Remuneration Nicasio I. Alcantara Independent Director/Chairman
Compensation & Remuneration Honorio A. Poblador III Independent Director/Member
Compensation & Remuneration Alfredo C. Ramos Director/Member
Compensation & Remuneration Reynaldo E. Nazarea Director/Member
Audit Honorio A. Poblador III Independent Director/Chairman
Audit Nicasio I. Alcantara Independent Director/Member
Audit Adrian Paulino S. Ramos Director/Member
Audit Christopher M. Gotanco Director/Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The following were also elected during the Organizational Meeting of the Board of Directors:

Compliance/Corporate Governance/
Anti-Money Laundering/Data Privacy Officer : JOSEPHINE L. ILAS

Internal Auditor/Chief Audit Officer : VIOLETA B. DE LEON

Chief Risk Officer : ISABELITA L. MATELA

Other Relevant Information

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Filed on behalf by:
Name Josephine Ilas
Designation Assistant Corporate Secretary