Full Name)
If Applicable)
7F JMT Building, ADB Avenue, Ortigas Center, Pasig City 1600, Metro Manila, Philippines
Tel: (+632) 8637-2917
Fax: (+632) 8634-6066
Visit: www.petroenergy.com.ph
SECURITIES AND EXCHANGECOMMISSION SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIESREGULATIONCODE AND SRC RULE 17.2(c) THEREUNDER
1. July 18, 2024 DateofReport(Dateofearliesteventreported) 2. SECIdentificationNumber: AS094-08880 3. BIRTaxIdentificationNumber: 004-471-419-000 4. PETROENERGY RESOURCES CORPORATION Exactnameofissuerasspecifiedinitscharter
5. Metro Manila, Philippines 6. (SECUseOnly)
Province,countryorotherjurisdiction of incorporation IndustryClassificationCode: 7. 7F, JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY 1605
Addressofprincipaloffice PostalCode
8. (632) 86372917
Issuer'stelephonenumber,includingareacode
9. N/A
Formernameorformeraddress,ifchangedsincelastreport
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA TitleofEachClass NumberofSharesof CommonStock OutstandingandAmountofDebt Outstanding Common stock 568,711,842 shares
11. Indicatetheitemnumbersreportedherein: Item No. 9 – Other Events
AttheOrganizationalMeetingofPetroEnergyResourcesCorporation,heldonJuly18,2024, through electronic means of communication, at which meeting a quorum was present, the Board of Directors’ approvedthefollowingappointments:
1.
Corporate Officers
Ms.HelenY.Dee – Chairman
Ms.MilagrosV.Reyes – President
Ms.YvonneS. Yuchengco – Treasurer
Mr. FranciscoG. Delfin,Jr. – ExecutiveVicePresident&COO
Ms.MariaVictoriaM.Olivar – SVPforCommercialOperations andBusinessDevelopment
Atty. ArlanP.Profeta – SVPforCorporateServices
Atty. SamuelV.Torres – CorporateSecretary
Atty. LouieMarkR. Limcolioc – AVPforCorporate&LegalAffairs Asst.CorporateSecretary ComplianceOfficer
Ms.MariaCeciliaL.DiazDeRivera – AVP/Chief FinancialOfficer
Ms.ArleneB. Villanueva – AVPforHR&Administration
Ms.VanessaG. Peralta – AVPforCorporateCommunications&CIO
2. Chairperson and Members of Board Committees
a) Audit Committee
Chairperson – Mr. Cesar A. Buenaventura (LeadIndependentDirector)
Members – Mr. EliseoB.Santiago (Independent Director) – Ms.HelenY.Dee (Non-ExecutiveDirector)
b) Corporate Governance Committee
Chairperson – Mr. CarlosG.Dominguez (Independent Director)
Members – Mr. Cesar A. Buenaventura (LeadIndependentDirector) – Mr. EliseoB.Santiago (Independent Director)
c) Board Risk Oversight Committee
Chairperson – Mr. EliseoB.Santiago (Independent Director)
Members – Mr. Cesar A. Buenaventura (LeadIndependentDirector) – Mr. LorenzoV. Tan (Director)
3. Other Appointments
Atty. SamuelV.Torres
Atty. LouieMarkR. Limcolioc
Atty. ArlanP.Profeta
Ms.VanessaG. Peralta
Ms.MaritessD.Reyes
CorporateInformationOfficer
AlternateInformationOfficer
Chief RiskOfficer
DataPrivacyOfficer
Investor RelationsOfficer
SIGNATURES
Pursuanttotherequirementsof theSecuritiesRegulationCode,theissuerhasdulycausedthis reporttobesignedonbehalfbytheundersignedhereuntodulyauthorized.
PETROENERGY RESOURCES CORPORATION
Issuer
By: Atty. Louie Mark R. Limcolioc AssistantCorporateSecretary ComplianceOfficer
AlternateInformationOfficer
Date: July 18, 2024
