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)

Nov 6, 2025

2. SEC Identification Number

12397

3. BIR Tax Identification No.

000107026000

4. Exact name of issuer as specified in its charter

PHINMA Corporation

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

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

8. Issuer's telephone number, including area code

(632)8-8700100

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 shares	336,325,265

11. Indicate the item numbers reported herein

-

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Matters approved at the board meeting of PHINMA Corporation
Background/Description of the Disclosure
Please be informed that at the regular meeting of the Board of Directors of PHINMA Corporation (PHN) held today November 6, 2025, the following matters were approved: 1. Financial results for the period ended September 30, 2025 with consolidated revenues of Php16.31 billion and net income of Php376.04 million. 2. The waiver of pre-emptive rights to subscribe to the 30 million common shares to be offered and issued by PHINMA Community Housing Corporation, a wholly-owned subsidiary of PHN. 3. The waiver of pre-emptive rights to subscribe to 9,952,941 common shares and 139 preferred shares offered by Philcement Corporation which will be subscribed to by Sumitomo Osaka Cement Co. Ltd. On September 17, 2025, PHN disclosed that its subsidiary Philcement Corporation, signed on September 16, 2025 a Share Subscription Agreement with Sumitomo Osaka Cement Co. Ltd. The Agreement relates to the acquisition of 15% of Philcement Corporation through the issuance of primary shares. The transaction will be closed before the end of the year, subject to the satisfaction of closing conditions. Upon closing of the transaction, PHN will remain as the majority shareholder of Philcement. Philcement Corporation, a 60% owned subsidiary of PHINMA Corporation, is engaged in the manufacture, importation, processing, distribution, and sale of cement products.
Other Relevant Information
Please see the attached SEC 17-C.