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 20, 2024

2. SEC Identification Number

AS094-08880

3. BIR Tax Identification No.

004-471-419-000

4. Exact name of issuer as specified in its charter

PETROENERGY RESOURCES COORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7F, JMT Building ADB Ave., Ortigas Center, Pasig City Postal Code 1600

8. Issuer's telephone number, including area code

(632) 8637 2917

9. Former name or former address, if changed since last report

--

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 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 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
PetroEnergy Resources Corporation's 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that during the in-person Regular Board of Directors' meeting of PetroEnergy Resources Corporation held on March 21, 2024, with a quorum present, the Board of Directors approved the scheduling of its Annual Stockholders' Meeting on July 18, 2024, at 4:00 PM (venue to be announced). The record date for stockholders entitled to notice and voting rights at the meeting is set for May 27, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 21, 2024
Date of Stockholders' Meeting	Jul 18, 2024
Time	4:00PM
Venue	via electronic means of communication
Record Date	May 27, 2024
Agenda	1. Certification of Service of Notice; 2. Determination of Quorum/Call to Order; 3. Approval of Minutes of the last Regular Stockholders’ Meeting held on July 27, 2023; 4. Approval of Management Report and the 2023 Audited Financial Statements contained in the 2023 Annual Report; 5. Confirmation and Ratification of all acts, contracts and investments made and entered into by Management and/or the Board of Directors during the period July 27, 2023 to July 18, 2024; 6. Election of Members of the Board of Directors for 2024-2025: a. Approval of the retention and reelection of Mr. Eliseo B. Santiago and Mr. Cesar A. Buenaventura as Independent Directors. 7. Appointment of External Auditors; 8. Other matters; and 9. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended to include Agenda and venue of the meeting.