CR03273-2021

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
The Philodrill Corporation
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
38683
5. BIR Tax Identification Code
000-315-612-000
6. Address of principal office
8th Floor Quad Alpha Centrum Bldg., 125 Pioneer St. Mandaluyong City Postal Code 1550
7. Registrant's telephone number, including area code
(02) 8631-8151 to 52
8. Date, time and place of the meeting of security holders
16 JUNE 2021, 2:30 P.M., VIRTUAL MEETING
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 15, 2021
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
THE PHILODRILL CORPORATION
Address and Telephone No.
8TH FLOOR, QUAD ALPHA CENTRUM, 125 PIONEER STREET, MANDALUYONG CITY 1550, (632) 86318151-52; (632) 86311801-05

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 191,868,805,358
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
PHILIPPINE STOCK EXCHANGE, COMMON SHARES

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Jun 16, 2021
Type (Annual or Special) ANNUAL
Time 2:30 PM
Venue VIRTUAL MEETING
Record Date Mar 17, 2021
Inclusive Dates of Closing of Stock Transfer Books
Start Date Mar 18, 2021
End date Mar 19, 2021
Other Relevant Information

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