C05496-2020
Ex-Date : Aug 13, 2020

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)
Aug 4, 2020
2. SEC Identification Number
A200207283
3. BIR Tax Identification No.
006-036-274
4. Exact name of issuer as specified in its charter
P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.
5. Province, country or other jurisdiction of incorporation
Davao City
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Stella Hizon Reyes Rd., Bo. Pampanga, Lanang, Davao City Postal Code 8000
8. Issuer's telephone number, including area code
082 235 8888
9. Former name or former address, if changed since last report
N/A
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 Share 1,406,204,232
Preferred Shares 27,000,000
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.

Phoenix Petroleum Philippines, Inc.PNX

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividends of 4th Tranche of the Company's Preferred Shares (PNX4)

Background/Description of the Disclosure

Board approved the declaration of cash dividends for PNX4

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Aug 4, 2020
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Php 18.92
Record Date Aug 18, 2020
Payment Date Aug 20, 2020
Source of Dividend Payment

Unrestricted Retained Earnings as of 31 December 2019

Other Relevant Information

--

Filed on behalf by:
Name Socorro Cabreros
Designation Corporate Secretary