COVER SHEET A S 0 9 4 - 0 0 8 8 8 0 SEC Registration Number P E T R O E N E R G Y R E S O U R C E S C O R P O R A T I O N (Company’s Full Name) 7 T H F L O O R J M T B U I L D I N G A D B A V E N U E O R T I G A S C E N T E R P A S I G C I T Y (Business Address: No Street City/Town/Province) LOUIE MARK R. LIMCOLIOC 88637-2917 (Contact Person) (Company Telephone Number) 1 2 3 1 17C 7 2 7 Month Day Month Day (Fiscal Year) (Annual Meeting) (Secondary License Type, If Applicable) Dept Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes
17-C
SRC RULE 17 2(c) THEREUNDER 1. December 15, 2023 Date of Report (Date of earliest event reported) 2. SEC Identification Number: AS094-008880 3. BIR Tax Identification Number: 004-471-419-000 4. PETROENERGY RESOURCES CORPORATION Exact name of issuer as specified in its charter 5. Metro Manila, Philippines 6. (SEC Use Only) Province, country or other jurisdiction of incorporation Industry Classification Code: 7. 7F, JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY 1605 Address of principal office Postal Code 8. (632) 86372917 Issuer's telephone number, including area code 9. N/A Former name or former address, if changed since last report 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 Stock 568,711,842 shares 11. Indicate the item numbers reported herein: Item No. 9 – Other Events
SECURITIESAND EXCHANGECOMMISSION SEC FORM
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIESREGULATIONCODE AND
In a meeting held on November 29, 2023, the Board of Directors of PETROENERGY RESOURCES CORPORATION approved the termination of the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department, as the Company’s Stock Transfer Agent effective December 31, 2023, and the engagement of RCBC Trust Corporation as the Company’s new Stock Transfer Agent effective January 1, 2024, following RCBC’s spin-off of its Trust and Investments Group into a Stand-Alone Trust Corporation, pertaining to the RCBC Trust Corporation, subject to its completion of regulatory requirements. However, today, as advised by RCBC Stock Transfer Processing Section, the approval of RCBC Trust Corporation’s application for registration as a stock transfer agent may extend beyond the intended January 1, 2024 effectivity date. Hence this amendment is being made to change to "TBA" the following:
(1) Effective date of termination of RCBC Trust and Investments Group;
(2) Date of engagement of RCBC Trust Corporation; and
(3) Effective date of engagement of RCBC Trust Corporation
The Corporation will disclose in due course the new effectivity date of the engagement with RCBC Trust Corporation after the latter's completion of all regulatory requirements
SIGNATURES
Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.
PETROENEGY RESOURCES CORPORATION
Issuer
By: Atty. Louie Mark R. Limcolioc Assistant Corporate Secretary Compliance Officer Alternate Information Officer
/mdr
C08748-2023
SEC FORM 17-C
THE
1. Date of Report (Date of earliest event reported) Dec 15, 2023 2. SEC Identification Number AS094-08880 3. BIR Tax Identification No. 004-471-419-000 4. Exact name of issuer as specified in its charter PETROENERGY RESOURCES CORPORATION 5. Province, country or other jurisdiction of incorporation Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F, JMT Building, ADB Ave., Ortigas Center, Pasig City Postal Code 1605 8. Issuer's telephone number, including area code (632) 8637-2917 9. Former name or former address, if changed since last report --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 568,711,842 11. Indicate the item numbers reported herein Item No. 9 TheExchangedoesnotwarrantandholdsnoresponsibilityfortheveracityofthefactsandrepresentationscontainedinallcorporate disclosures,includingfinancialreports.AlldatacontainedhereinarepreparedandsubmittedbythedisclosingpartytotheExchange,
theCorporateInformationOfficerofthedisclosingparty.
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT UNDER SECTION 17 OF
SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
andaredisseminatedsolelyforpurposesofinformation.Anyquestionsonthedatacontainedhereinshouldbeaddresseddirectlyto
Subject of the Disclosure
PetroEnergy Resources Corporation
PERC
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent
References:Section12oftheRevisedDisclosureRules
Change of Stock Transfer Agent
Background/Description of the Disclosure
Following the spin-off of the stock transfer business of the Trust and Investments Group of Rizal Commercial Banking Corporation ("RCBC") to RCBC Trust Corporation, the Company approved the appointment of RCBC Trust Corporation and the termination of RCBC as the Company’s stock transfer agent subject to compliance by RCBC Trust Corporation of regulatory requirements.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors Nov 29, 2023
Previous Stock Transfer Agent RCBC Stock Transfer Department
Effective Date of Termination TBA New Stock Transfer Agent RCBC Trust Corporation
Date of Engagement TBA
Effective Date of Engagement TBA
Reason(s) for Replacement
RCBC's spin off of its Trust and Investments Group into a stand-alone trust corporation, pertaining to the RCBC Trust Corporation
Other Relevant Information
The amendment is being made to change to "TBA" the following:
(1) Effective date of termination of RCBC Trust and Investments Group;
(2) Date of engagement of RCBC Trust Corporation; and
(3) Effective date of engagement of RCBC Trust Corporation.
The Corporation will disclose in due course the new effectivity date of the engagement with RCBC Trust Corporation after the latter's completion of all regulatory requirements.
Filed on behalf by:
Name Louie Mark Limcolioc Designation Asst. Corporate Secretary
