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 8637-2917 (Contact Person) (Company Telephone Number) 1 2 3 1 17C 0 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.
COVERSHEET
September 28, 2023
PHILIPPINE STOCK EXCHANGE
9th Floor, Philippine Stock Exchange Tower 28th Street corner 5th Avenue, BGC Taguig City
Attention: Ms. Alexandra D. Tom Wong Officer-in-Charge, Disclosure Department
Subject: PetroEnergy Resources Corporation Results of the Board Meeting
Gentlemen:
Tel: (+632) 8637-2917
Fax: (+632) 8634-6066 Visit: www.petroenergy.com.ph
Please see attached copy of the SEC Form 17C for the results of the Board Meeting held today, September 28, 2023
Thank you.
Very truly yours,
Atty. Louie Mark . Limcolioc Assistant Corporate Secretary Compliance Officer Alternate Information Officer 7F JMT Building, ADB Avenue, Ortigas Center, Pasig City 1600, Metro Manila, Philippines
SECURITIES
CODE AND SRC RULE 17.2(c) THEREUNDER 1. September 28, 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 At the Board Meeting of PetroEnergy Resources Corporation, held on September 28, 2023, through combined face-to-face and electronic means of communication, at which meeting a quorum was present, the Board of Directors’ elected/appointed the following:
SECURITIES AND EXCHANGECOMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE
REGULATION
A. Corporate Officers
1. Promotion or Change in Designation
Position/Designation
Name From To
Mr. Francisco G. Delfin, Jr. Vice President EVP & COO
Ms. Maria Victoria M. Olivar AVP for Operations SVP for Operations and Business Development
Ms. Arlene B. Villanueva Head for Human Resources & Administration AVP for Human Resources & Administration
2. Election or Appointment
Atty. Arlan P. Profeta – SVP for Corporate Services
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.
PETROENERGY RESOURCES CORPORATION
Issuer By: Atty. Louie Mark R. Limcolioc Assistant Corporate Secretary/ Compliance Officer/ Alternate Information Officer
Date: September 28, 2023
C07180-2023
SEC
1. Date of Report (Date of earliest event reported) Sep 28, 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 PetroEnery 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, andaredisseminatedsolelyforpurposesofinformation.Anyquestionsonthedatacontainedhereinshouldbeaddresseddirectlyto theCorporateInformationOfficerofthedisclosingparty.
SECURITIES AND EXCHANGE COMMISSION
FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
PetroEnergy Resources Corporation PERC
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election)
References:SRCRule17(SECForm17-C)and Section4.4oftheRevisedDisclosureRules
Subject of the Disclosure
Appointment of Corporate Officers
Background/Description of the Disclosure
Please see attached SEC Form 17C
Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) Reason(s) for Resignation/Cessation - - -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 ARLAN P. PROFETA SVP FOR CORPORATE SERVICES 09/28/2023 09/01/2023 - -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 FRANCISCO G. DELFIN, JR. VICE PRESIDENT EVP & COO 09/28/2023 09/01/2023 55,000 62,500 PCD MARIA VICTORIA M. OLIVAR AVP FOR OPERATIONS SVP FOR OPERATIONS AND BUSINESS DEVELOPMENT 09/28/2023 09/01/2023 - -ARLENE B. VILLANUEVA HEAD FOR HR & ADMINISTRATION AVP FOR HR & ADMINISTRATION 09/28/2023 09/01/2023 - -Other Relevant Information
Filed on behalf by:
Name
Mark Limcolioc
Louie
Designation Asst. Corporate Secretary
