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 6, 20222. SEC Identification Number A2002072833. BIR Tax Identification No. 006-036-2744. 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, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office STELLA HIZON REYES ROAD, BO. PAMPANGA, LANANG, DAVAO CITYPostal Code80008. Issuer's telephone number, including area code +6382-235-88889. Former name or former address, if changed since last report N/A10. 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 1,442,070,932
PREFERRED SHARES 14,500,000
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

Cash dividend declaration on the preferred shares (PNX3B)

Background/Description of the Disclosure

P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.(PNX) announced that its Board of Directors approved today, June 06, 2022, a cash dividend of Php2.0283 per share of preferred stock (PNX3B) for all shareholders of record as of June 17, 2022 and payment date is on June 21, 2022.

Type of Securities

  • Common
  • PreferredPNX3B
  • Others-
Cash Dividend
Date of Approval by Board of Directors Jun 6, 2022
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 Php2.0283
Record Date Jun 17, 2022
Payment Date Jun 21, 2022
Source of Dividend Payment

Unrestricted retained earnings as of December 31, 2021.

Other Relevant Information

--

Filed on behalf by:
Name Rosalio II Roque
Designation Legal Manager

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Phoenix Petroleum Philippines Inc. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 01:31:01 UTC.