C05137-2017
SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-CCURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
Date of Report (Date of earliest event reported)
Aug 14, 2017
SEC Identification Number
31171
BIR Tax Identification No.
000-168-801
Exact name of issuer as specified in its charter
PETRON CORPORATION
Province, country or other jurisdiction of incorporation
Philippines
Industry Classification Code(SEC Use Only)
Address of principal office
San Miguel Head Office Complex, 40 San Miguel Avenue, Mandaluyong City
Postal Code
1550
Issuer's telephone number, including area code
(63 2) 886-3888, 884-9200
Former name or former address, if changed since last report
N/A
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 (PCOR)
9,375,104,497
PREFERRED SERIES 2A (PRF2A)
7,122,320
PREFERRED SERIES 2B (PRF2B)
2,877,680
PCOR SERIES A BONDS DUE 2021 (IN MIL PESO)
13,000
PCOR SERIES B BONDS DUE 2023 (IN MIL PESO)
7,000
TOTAL DEBT AS OF JUNE 30, 2017 (INI MIL PESO-CONSO
222,792
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.
Petron Corporation PCORPSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Retirement of Company officer |
Background/Description of the Disclosure |
Retirement of Company officer |
Resignation/Removal or Replacement
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
Rolando R. Evangelista | Assistant Vice President - Power Plant and Utilities | 07/31/2017 | Retirement |
Election or Appointment
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) | Effective Date of Appointment Election (mmm/dd/yyyy) | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect |
- | - | - | - | - | - | - |
Promotion or Change in Designation
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) | Effective Date of Change (mmm/dd/yyyy) | Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
From | To | Direct | Indirect | ||||
- | - | - | - | - | - | - | - |
Other Relevant Information
Please see attached letter dated August 14, 2017.
Filed on behalf by:
Name | Jhoanna Jasmine Javier-Elacio |
Designation | Legal Manager and Assistant Corporate Secretary |
August 14, 2017
PHILIPPINE STOCK EXCHANGE, INC.Disclosure Department
3rd Floor, Philippine Stock Exchange Center Ayala Triangle, Ayala Avenue
Makati City
Attention: Mr. Jose Valeriano B. Zuño III
OIC, Head, Disclosure Department
PHILIPPINE DEALING & EXCHANGE CORP.37th Floor, Tower 1, The Enterprise Center 6766 Ayala Avenue cor. Paseo de Roxas Makati City
Attention: Ms. Vina Vanessa S. Salonga
Head - Issuer Compliance and Disclosure Department
Gentlemen:
Please find enclosed the letter of Mr. Rolando R. Evangelista, Assistant Vice President for Power Plant and Utilities of the Company until July 31, 2017, informing the Securities and Exchange Commission that he would no longer file any SEC Form 23-B following his retirement.
Very truly yours,
JOEL ANGELO C. CRUZVP - General Counsel & Corporate Secretary
Petron Corporation published this content on 14 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2017 07:06:01 UTC.
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