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

PHINMA Corporation

3. Province, country or other jurisdiction of incorporation or organization

Makati City, Philippines

4. SEC Identification Number

12397

5. BIR Tax Identification Code

000107026000

6. Address of principal office

Level 12 PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City Postal Code 1210

7. Registrant's telephone number, including area code

(632) 8-8700100

8. Date, time and place of the meeting of security holders

July 14, 2022 at 2:30 p.m. Presided at San Juan City, Metro Manila by remote communication via www.asm.phinmacorp.ph

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Jun 22, 2022

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Annabelle S. Guzman

Address and Telephone No.

(632) 8-8700100

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	271,893,365
Amount of Debt (in billions)	11.04

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, Inc. - 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.

Phinma CorporationPHN

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		Jul 14, 2022
Type (Annual or Special)		Special
Time		2:30 p.m.
Venue		Presided at San Juan City, Metro Manila by remote communication via www.asm.phinmacorp.ph
Record Date		Jun 20, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
Please see the enclosed SEC form 20-IS (Definitive Information Statement).