C05063-2018

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)
Jul 26, 2018
2. SEC Identification Number
ASO94-08880
3. BIR Tax Identification No.
004-471-419-000
4. Exact name of issuer as specified in its charter
PetroEnergy Resources Coproration
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, JMT Building, ADB Ave., Ortigas Center, Pasig City Postal Code 1600
8. Issuer's telephone number, including area code
(632)-637-2917
9. Former name or former address, if changed since last report
Not Applicable
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 568,711,842
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, 2018.

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors held on July 26, 2018.

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 10,662 5,006,574 c/o PCD
MILAGROS V. REYES PRESIDENT - 125,695 c/o PCD
FRANCISCO G. DELFIN JR. VICE PRESIDENT 55,000 27,500 c/o PCD
YVONNE S. YUCHENGCO TREASURER - 349,956 c/o PCD
SAMUEL V. TORRES CORPORATE SECRETARY/CORPORATE INFORMATION OFFICER - - -
ARLAN P. PROFETA AVP FOR LEGAL & ADMINISTRATION/ASSIST. CORPORATE SECRETARY/ALTERNATE INFORMATION OFFICER/COMPLIANCE OFFICER - - -
CARLOTA R. VIRAY AVP FOR FINANCE 6,216 69,001 c/o PCD
MARIA VICTORIA M. OLIVAR AVP FOR TECHNICAL AFFAIRS - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
AUDIT COMMITTEE CESAR A. BUENAVENTURA CHAIRMAN / INDEPENDENT DIRECTOR
AUDIT COMMITTEE BASIL L. ONG MEMBER / INDEPENDENT DIRECTOR
AUDIT COMMITTEE HELEN Y. DEE MEMBER / DIRECTOR
CORPORATE GOVERNANCE COMMITTEE BASIL L. ONG CHAIRMAN / INDEPENDENT DIRECTOR
CORPORATE GOVERNANCE COMMITTEE CESAR A. BUENAVENTURA MEMBER / INDEPENDENT DIRECTOR
CORPORATE GOVERNANCE COMMITTEE ELISEO B. SANTIAGO MEMBER / INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE ELISEO B. SANTIAGO CHAIRMAN / INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE CESAR A. BUENAVENTURA MEMBER / INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE RAUL M. LEOPANDO MEMBER / INDEPENDENT DIRECTOR
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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Filed on behalf by:
Name Arlan Profeta
Designation Head/ Alternate Chief Information Officer