petron corporation pcor - singapore exchange · 1 0 5 2 1 dept. requiring this doc. total no. of...

CR03962-2019

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, 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 tothe Corporate Information Officer of the disclosing party.

Petron CorporationPCOR

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type General Information Sheet

Report Period/ReportDate Jun 19, 2019

Description of the Disclosure

Please see attached General Information Sheet of the Company for 2019 as filed with the Securities and ExchangeCommission on June 19, 2019.

Filed on behalf by:

Name Jhoanna Jasmine Javier-Elacio

Designation Legal Manager and Assistant Corporate Secretary

3 1 1 7 1

P E T R O N

C O R P O R A T I O N

S M C H E A D O F F I C E C O M P L E X 4 0 S A N

M I G U E L A V E. M A N D A L U Y O N G C I T Y

1 2 3 1 0 5 2 1

Dept. Requiring this Doc.

Total No. of Stockholders

Remarks = pls. use black ink for scanning purposes

Document I. D. Cashier

S T A M P S

Domestic Foreign

To be accomplished by SEC Personnel concerned

Fiscal Numer LCU

Amended Articles Number/Section

Total Amount of Debt Outstanding: P297,482 Million (as of March 31, 2019-CONSO)

Fiscal Year Annual Meeting

Secondary License Type, if Applicable

N/A

(for 2019)

145,741 (as of March 26, 2019)

Certificates of Permit to Offer Securities for Sale dated 1994, 1995, 1996, 2010, 2014, 2016, 2018 and 2019

Contact Person Company Telephone Number

Month Day FORM TYPE Month Day

GENERAL INFORMATION SHEETFOR 2019

C O V E R S H E E T

S. E. C. Registration Number

(Company's Full Name)

( Business Adress: No. Street City / Town / Province )

ATTY. JOEL ANGELO C. CRUZ 886-3888

A.

1.a.b.c.d.e.f.g.h.i.j.

k.

2.a.b. a.c. b.d.e.f.g.h. c.i.j.

3.a. d.b.c. 7.

d. a.e.f. b.g.h. c.i.j.

k. d.l.

m. 8.n. Describe

nature of business:

B.

Jewelry dealers in precious metals, who, as a business, trade in precious metals

5. Jewelry dealers in precious stones, who, as a business, trade in precious stone

6.

Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission of reports under the AMLA, as amended, since the last filing of its GIS?

creation, operation or management of juridical persons or arrangements, and buying and selling business entities

managing of client money, securities or other assets

Banks

Pawnshops

Insurance Agents

Corporate Name:

Offshore Banking Units Quasi-BanksTrust EntitiesNon-Stock Savings and Loan Associations

4.

Foreign Exchage DealersMoney ChangersRemittance AgentsElectronic Money Issuers

Insurance Companies

Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates.

Mutual Benefit Association

organization of contributions for the creation, operation or management of companies

Securities Salesman

Securities Dealers

Other entities managing Securities or rendering similar services

Investment HousesInvestment Agents and ConsultantsTrading Advisors

GENERAL INFORMATION SHEETSTOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================

Please check the appropriate box:

acting as (or arranging for another person to act as) a nominee shareholder for another person

All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC)

Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)

acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons

Securities Brokers

Insurance Brokers

Holding Companies

PETRON CORPORATION

management of bank, savings or securities accounts

providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement

acting as a formation agent of juridical persons

Company service providers which, as a business, provide any of the following services to third parties:

Professional ReinsurersReinsurance Brokers

None of the aboveEntities administering of otherwise dealing in valuable objectsEntities administering or otherwise dealing in cash Substitutes and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC)

Mutual Funds or Open-end Investment CompaniesClose-end Investment Companies

Persons who provide any of the following services:

Holding Company Systems Pre-need Companies

Common Trust Funds or Issuers and other similar entitiesTransfer Companies and other similar entitiesOther entities administering or otherwise dealing in currency, commodities or financial derivatives based there on

GIS_STOCK(v.2018) Page 2

NUMBER OF SHARES

9,375,104,497624,895,503

TOTAL 10,000,000,000 TOTAL P

F I L I P I N ONO. OF STOCK-

HOLDERS

NUMBER OF SHARES

NUMBER OF SHARES IN THE HANDS OF THE

PUBLIC **

PAR/STATED VALUE AMOUNT (PhP) % OF

OWNERSHIP

145,417 8,989,653,128 2,588,195,615 1.00 8,989,653,128.00 95.79%45 7,088,395 7,063,395 1.00 7,088,395.00 0.08%28 2,853,770 23,910 1.00 2,853,770.00 0.03%

TOTAL 8,999,595,293 TOTAL TOTAL P 8,999,595,293.00

F O R E I G N(INDICATE BY

NATIONALITY)

NO. OF STOCK-

HOLDERS

NUMBER OF SHARES

NUMBER OF SHARES IN THE HANDS OF THE

PUBLIC **

PAR/STATED VALUE AMOUNT (PhP) % OF

OWNERSHIP

268 385,451,369 385,451,369.00 4.11%2 33,925 33,925.00 0.00%1 23,910 23,910.00 0.00%

TOTAL 385,509,204 TOTAL TOTAL P 385,509,204.009,385,104,497.00 100.00%

F I L I P I N ONO. OF STOCK-

HOLDERS

NUMBER OF SHARES AMOUNT (PhP) % OF

OWNERSHIP

145,417 8,989,653,128 2,588,195,615 1.00 8,989,653,128.00 95.79%45 7,088,395 7,063,395 1.00 7,088,395.00 0.08%28 2,853,770 23,910 1.00 2,853,770.00 0.03%

TOTAL 8,999,595,293 TOTAL P 8,999,595,293.00F O R E I G N

(INDICATE BY NATIONALITY)

NO. OF STOCK-

HOLDERS

NUMBER OF SHARES AMOUNT (PhP) % OF

OWNERSHIP

268 385,451,369 385,451,369.00 4.11%2 33,925 33,925.00 0.00%1 23,910 23,910.00 0.00%

TOTAL 385,509,204 TOTAL P 385,509,204.00 TOTAL PAID-UP P 9,385,104,497.00 100.00%

1.001.001.00

Common 1.001.001.00

1.001.00

CommonPreferred

PETRON CORPORATION


==================================== PLEASE PRINT LEGIBLY ==================================

CAPITAL STRUCTURE

PAR/STATED VALUE

CORPORATE NAME:

AUTHORIZED CAPITAL STOCK

(as of 2019 Annual Stockholders' Meeting Record Date of March 26, 2019)

** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. *** Based on total outstanding capital stock

PAID-UP CAPITAL

PAR/STATED VALUE

PAR/STATED VALUE

TYPE OF SHARES *

TYPE OF SHARES *

* Common, Preferred or other classification

Common

TYPE OF SHARES *

SUBSCRIBED CAPITAL10,000,000,000.00

TYPE OF SHARES *

NOTE: USE ADDITIONAL SHEET IF NECESSARY

Common

Common

Percentage of Foreign Equity : 4.11%

624,895,503.00

AMOUNT (PhP) (No. of shares X Par/Stated Value)

TOTAL SUBSCRIBED P

9,375,104,497.00

TYPE OF SHARES *

Preferred Series 2APreferred Series 2B




***

***

***

(plus additional paid in capital of P19,652,702,000.00)

GIS_STOCK (v.2018) Page 3

CORPORATE NAME:

NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICER EXEC.

COMM.TAX IDENTIFICATION

NUMBER1. Filipino

2. Filipino

3. Filipino

4. Filipino

5. Filipino

6. American

7. Malaysian

8. Filipino

9. Filipino

10. Filipino

11. Filipino

12. Filipino

13. Filipino

14. Filipino

15. Filipino

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

119-165-673

PETRON CORPORATION

N C Y

N M Y

STOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================

D I R E C T O R S / O F F I C E R S

104-095-966

118-247-725

NAME/CURRENT RESIDENTIAL ADDRESS

EDUARDO M. COJUANGCO, JR. Chairman

RAMON S. ANG

M

General Manager

M

M

M

Y N/A

N/AN M YM

N

N M

M Y

N M Y N/A

N M YM

F

N/A

N M Y N/A

N M YM

F

N/A

N Y N/A

N M YM

M

No. 6 Naples St., Country Villas, Old Balara, Quezon City

N Y

Y

M

AURORA T. CALDERONNo. 27 Carrot St., Valle Verde V, Pasig City

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

N Y

N/AM

MCARLOS JERICHO L. PETILLA

2525 North Pearl St. #1904 Dallas, TX 75201 USAMIRZAN MAHATHIR

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

GENERAL INFORMATION SHEET

N/A

INSTRUCTION:

N/A

N

No. 26 Lorong Kota Dua, Bukit Ledang 50480, Kuala Lumpur, Malaysia

17 Kawayan Road, Forbes Park, Makati City

671 Notre Dame St., Wack-Wack Subd., Mandaluyong City LUBIN B. NEPOMUCENO27 Ryder Loop, Ayala Hillside Estate, Old Balara, Quezon City ESTELITO P. MENDOZA

VIRGILIO S. JACINTO

18 Cerrada St., Urdaneta Village, Makati CityJOSE P. DE JESUS30 Mangyan Road, La Vista, Diliman, Quezon City RON W. HADDOCK

No. 51 Cauliflower St., Valle Verde V, Pasig City NELLY FAVIS-VILLAFUERTE5226 Fahrenheit St., Brgy. Palanan, Makati CityHORACIO C. RAMOSBlock 2 Lot 5 Villa Concepcion Townhomes, Congressional Ave. cor. Mindanao Ave., Brgy. Bahay Toro, Quezon City REYNALDO G. DAVID36D - North Pacific Plaza Condominium, Bonifacio Global City, Taguig City ARTEMIO V. PANGANIBAN1203 Acacia St., Dasmariñas Village, Makati CityMARGARITO B. TEVES411 Ambuklao St., Ayala Alabang Village, Muntinlupa City

106-190-582

132-092-610

272-698-601

283-059-888-000

133-973-725

106-914-180

188-292-411

133-208-632

911-650-126

106-197-693-000

105-549-310

105-549-310

N/A

N/A

N/A

N/A

M N/AYMN

N/AN/A

Executive Committee/C

President and Chief Executive

OfficerExecutive

Committee/M

Executive Committee/M

Audit Committee/M;

Corporate Governance

Committee/ M

Executive Committee/Alt. M; Audit Committee/M; Risk

Oversight Committee/M; Related Party Transaction Committee/M

Executive Committee/Alt. M; Corporate Governance

Committee/M

Audit Committee/C; Risk Oversight Committee/M;

Corporate Governance Committee/M; Related Party Transaction

Committee/M

I(Lead

Independent Director)

Audit Committee/M; Risk Oversight Committee/C; Corporate Governance

Committee/M

I

I Audit Committee/M; Corporate Governance Committee/C

I Related Party Transaction Committee/C


CORPORATE NAME:

NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICER EXEC.

COMM.TAX IDENTIFICATION

NUMBER16. Filipino

17. Filipino

18. Filipino

19. Filipino

20. Filipino

21. Filipino

22. Filipino

23. Filipino

24. Filipino

25. Filipino

26. Filipino

27. Filipino

28. Filipino

29. Filipino

30.

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.


================================ PLEASE PRINT LEGIBLY ================================PETRON CORPORATION

D I R E C T O R S / O F F I C E R S

NAME/CURRENT RESIDENTIAL ADDRESS

EMMANUEL E. ERAÑA N M Y N/A 119-133-346Unit 509, Tower Podium, Grove Rockwell, Bgy. Ugong, Pasig City

FREDDIE P. YUMANG N M Y N/A 120-138-654No. 32 Petron Bataan Refinery Housing Compound, Limay, BataanSUSAN Y. YU N F Y N/A 911-625-923Room 1113-1114 Benavides Garden, 1198 Benavides St., Sta. Cruz, ManilaMARIA ROWENA O. CORTEZ N F Y VP -

SupplyN/A 120-134-821

8 Fiddlewood St., Greenwoods Executive Village, Cainta, RizalARCHIE B. GUPALOR N M Y VP - Retail

SalesN/A 119-232-630

919 Rennaisance 2000 Condominium, Meralco Ave., Pasig City ALBERTITO S. SARTE N M Y VP and

TreasurerN/A 119-186-286

23 Hon. Gregorio Roxas St., Quezon City

JAIME O. LU N M Y N/A 119-295-9425 Hogan St., Pentagon Homes, Matandang Balara, Quezon City JULIETA L. VENTIGAN N F Y N/A 120-134-07251 Signorelli St., BF Resort Village, Las Piñas CityROLANDO B. SALONGA N M Y4B-506 Morning Glory St., Greenland Subd., Cainta, RizalFERNANDO S. MAGNAYON N M YBlock 10 L1C Homeland Subd., San Bartolome, Novaliches, Quezon City

120-130-893

N/A 120-133-713

120-135-016N/A

119 Nadurata St., Grace Park, Caloocan CityDENNIS S. JANSON N M Y

F YMARIA ROSARIO D. VERGEL DE DIOS N

N/A

120-128-911Unit 1714, 252 West of Ayala Condominium, Sen. Gil Puyat Ave., Makati CityJOEL ANGELO C. CRUZ N M YUnit 2017 Tower C, The Grove by Rockwell, 117 E. Rodriguez Ave., Ugong, Pasig CityJHOANNA JASMINE M. JAVIER-ELACIO

N F Y

N/A

120-128-161

N/A

INSTRUCTION:

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

N/A 909-183-554

37 Colt St., Rancho Estate I, Concepcion, Marikina City NOTHING FOLLOWS

SVP -Operations for

Refinery Division

SVP and Chief

Finance Officer

N/A

N/A

N/A VP -Procurement

N/A

N/A

N/A

N/A VP & Executive Assistant to the President on

Petron Malaysia Operations and Refinery

Special ProjectsN/A VP - Business

Planning & Development

N/A VP - Operations and Corporate Technical

Services GroupN/A VP -

Commercial Sales

N/A VP - Human Resources

Management

N/A

N/A

AVP and Controller

VP - General Counsel and Assistant

Corporate Secretary/Compliance

OfficerN/A Assistant

Corporate Secretary


TYPE NUMBERAMOUNT

(PhP)

% OF OWNER-

SHIP

1 SEA REFINERY CORPORATION Common 4,696,885,564 4,696,885,564.00

Filipino

TOTAL 4,696,885,564 4,696,885,564.00

2. PCD NOMINEE CORP. Common 1,766,325,697 1,766,325,697.00 1,766,325,697.00

Filipino 6,326,705 6,326,705.00 6,326,705.00

2,754,415 2,754,415.00 2,754,415.00

TOTAL 1,775,406,817 1,775,406,817.00

3. SAN MIGUEL CORPORATION Common 1,702,870,560 1,702,870,560.00

Filipino

TOTAL 1,702,870,560 1,702,870,560.00

4. PCD NOMINEE CORP. Common 379,963,392 379,963,392.00 379,963,392.00

(Non-Filipino) 33,875 33,875.00 33,875.00

23,910 23,910.00 23,910.00

TOTAL 380,021,177 380,021,177.00

5. PETRON CORPORATION EMPLOYEES Common 378,818,699 378,818,699.00

RETIREMENT PLAN

TOTAL 378,818,699 378,818,699.00

6. F. YAP SECURITIES, INC. Common 12,704,918 12,704,918.00

Filipino

TOTAL 12,704,918 12,704,918.00

7. ERNESTO CHUA CHIACO &/OR Common 6,000,000 6,000,000.00

MARGARET SY CHUA

TOTAL

95.40%

4,696,885,564.00

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: Common: 143,072, Preferred: 51 (as of 2019 Annual Stockholders' Meeting record date of March 26, 2019)

6,000,000.00 000-181-208

004-774-849-000

378,818,699.00 294-447-633-00

12,704,918.00 000-333-165-000

4.04%


================================ PLEASE PRINT LEGIBLY ================================


CORPORATE NAME: PETRON CORPORATION

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

TOTAL NUMBER OF STOCKHOLDERS: Common: 145,685, Preferred 2A: 47, Preferred 2B: 29 (as of 2019 Annual Stockholders' Meeting record date of March 26, 2019)

SHARES SUBSCRIBEDNAME, NATIONALITY AND CURRENT

RESIDENTIAL ADDRESS

P314,478 Million

No. 40 San Miguel Avenue, Mandaluyong City

37th Flr., Tower I, The Enterprise Center AyalaAve. cor. Pase de Roxas, Makati City

AMOUNT PAID(PhP)

TAX IDENTIFICATION NUMBER

007-195-80850.10%

STOCKHOLDER'S INFORMATION

SMC Head Office Complex, 40 San Miguel Ave.,Mandaluyong City

37th Flr., Tower I, The Enterprise Center AyalaAve. cor. Pase de Roxas, Makati City

Filipino SMC Head Office Complex, 40 San Miguel Ave.,Mandaluyong City

004-774-849-000

1,702,870,560.00 000-060-741-000

18.84%

18.16%

4.05%

17/F Lepanto Bldg., 8747 Paseo de Roxas,Makati City

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL

Filipino 223 Recoletos St., Urdaneta Village, Makati City

0.06%

8,952,707,735.00

0.14%

Preferred Series 2A

Preferred Series 2A

Preferred Series 2B

Preferred Series 2B


TYPE NUMBERAMOUNT

(PhP)% OF OWNER-

SHIP

8. SYSMART CORP. Common 4,000,000 4,000,000.00Filipino

TOTAL4,000,000 4,000,000.00

9. MARGARET S. CHUACHIACO Common 3,900,000 3,900,000.00Filipino

TOTAL3,900,000 3,900,000.00

10. RAUL TOMAS CONCEPCION Common 3,504,000 3,504,000.00Filipino

TOTAL3,504,000 3,504,000.00

11. GENEVIEVE S. CHUACHIACO Common 2,735,000 2,735,000.00Filipino

TOTAL2,735,000 2,735,000.00

12. ERNESSON S. CHUACHIACO Common 2,732,000 2,732,000.00Filipino

TOTAL2,732,000 2,732,000.00

13. Q-TECH ALLIANCE HOLDINGS, INC. Common 2,648,500 2,648,500.00Filipino

TOTAL2,648,500 2,648,500.00

14. GENEVIEVE S. CHUA CHIACO Common 2,490,000 2,490,000.00Filipino

TOTAL2,490,000 2,490,000.00

0.23%

P314,478 Million

2,490,000.00 251-460-239

007-245-351

251-460-406

251-460-239

223 Recoletos St., Urdaneta Village, Makati City

0.03%

0.03%

0.03%

0.03%

22,009,500.00TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.




17 Tangile Road, North Forbes Park, Makati City


The Penthouse, Alphaland Southgate Tower, 2258Chino Roces cor. EDSA, Makati City


c/o Virginia Yap/Judith Balderrama, 10/F L.V.Locsin Bldg., 6752 Ayala cor. Makati Ave., MakatiCity

CORPORATE NAME: PETRON CORPORATION

AMOUNT PAID(PhP)

4,000,000.00 005-037-539-000

TAX IDENTIFCATION

NUMBER

SHARES SUBSCRIBED


2,732,000.00

104-450-533

100-849-7383,900,000.00

3,504,000.000.04%

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

2,735,000.00

2,648,500.00




0.04%

0.04%


NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS


TYPE NUMBERAMOUNT

(PhP)

% OF OWNER-

SHIP

15. BENEDICT CHUA CHIACO 2,365,000 2,365,000.00Filipino

TOTAL

16. ANTHONY CHUA CHIACO 2,008,000 2,008,000.00Filipino

TOTAL

17. SHARAD RAHMANIFARD Common 2,000,000 2,000,000.00Iranian

TOTAL

18. MANUEL AWITEN DY Common 2,000,000 2,000,000.00Filipino

TOTAL

19. KRISTINE CHUA CHIACO 1,956,000 1,956,000.00Filipino

TOTAL

20. CHING HAI GO &/OR MARTINA GO 1,500,000 1,500,000.00Filipino

TOTAL

21. OTHERS (Indicate the number of the remaining stockholders)

Common397,697,167 397,697,167.00

397,697,167.00

761,740 761,740.00 761,740.00

99,355 99,355.00 99,355.00

TOTAL

0.13% 410,387,262.00

9,385,104,497.00

1,500,000.00



0.03%

0.02%

c/o I-Bank, G/R Priscilla 100 Bldg., Psong TamoExtension, Makati City

2,000,000.00

2,000,000.00

1,956,000.00

203-581-006

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P314,478 Million

000-181-208

290-529-676

TAX IDENTIFICATION NUMBER



(as of 2019 Annual Stockholders' Meeting Record Date of March 26, 2019)SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

AMOUNT PAID(PhP)

CORPORATE NAME:


PETRON CORPORATION

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS


TOTAL AMOUNT OF PAID-UP CAPITAL

0.02%

103-748-762

208-849-625

103-193-195-000



c/o Mayco Engineering, Mabolo, Cebu City

0.02%

0.02%

18 Industrial Road, Karuhatan, Valenzuela City

0.02%

2,365,000.00

2,008,000.00


Common - 146,665Preferred 2A - 45Preferred 2B - 27

Preferred Series 2A

Preferred Series 2B

(plus additional paid in capital of P19,652,702,000.00)


CORPORATE NAME:

1.

1.1 1.2

1.3

1.4

1.5

2.

3.

4.5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

5.1 CASH 5.2 STOCK 5.3 PROPERTY

6.

GIS_STOCK (v.2018)

TOTAL MANPOWER COMPLEMENT

1,762

INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION

NOTE: USE ADDITIONAL SHEET IF NECESSARY

ADDITIONAL SHARES ISSUED DURING THE PERIOD: N/A


PLEASE PRINT LEGIBLY

OTHERS

STOCKS

BONDS/COMMERCIAL PAPER (Issued by Private Corporations)LOANS/ CREDITS/ ADVANCES

DATE STARTED OPERATIONS: N/A

N/A

N/ATYPE OF LICENSE/REGN.

Please see Annex "C"

INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:)

DATE NO. OF SHARES AMOUNT

DATE OF BOARD RESOLUTION

DATE OFSTOCKHOLDERSRATIFICATION

GOVERNMENT TREASURY BILLS

AMOUNT (PhP) DATE DECLARED

N/A

Please see Annex "B"

TREASURY SHARES N/A

TYPE OF DIVIDEND

NO. OF SHARES % AS TO THE TOTAL NO. OF SHARES ISSUED

100,000,000 Preferred Shares 1.05%

UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P26,092 Million

P

N/AN/A

N/AN/A

N/A

TOTAL

DATE ISSUED: N/A

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAME OF AGENCY:

TOTAL NO. OF OFFICERS

30

I CSEC B S P

AMOUNT (PhP) DATE OF BOARD RESOLUTION

Please refer to the 2018 Audited F/SAuthority granted under the General Resolutions initially

approved on May 16, 2017

N/A

TOTAL NO. OF RANK & FILE EMPLOYEES

862

TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL

YEAR (in PhP)

P16,145,029.31

(excluding directors, officers and rank-and-file employees)


TAX IDENTIFICATION

NO.118-247-725

ZOBEL, IÑIGO URQUIJO 106-226-775

TAX IDENTIFICATION

NO.

CORPORATE NAME AND

BUSINESS/TRADE NAME

TAX IDENTIFICATION

NO.

PARTNERSHIP NAME

TAX IDENTIFICATION

NO.

N/A

NAMETAX

IDENTIFICATION NO.

N/A

GIS_STOCK(v.2018) Page 9

27.01%ANG, RAMON SEE

SPECIFIC RESIDENTIAL ADDRESS

A. PARTNERSHIPS

SPECIFIC RESIDENTIAL ADDRESS NATIONALITY

COMPLETE NAME (Surname, Given Name,

Middle Name, Name Extension[i.e., Jr., Sr., III])

ULTIMATE BENEFICIAL OWNER[4]

% OF OWNERSHIP

SPECIFIC RESIDENTIAL

ADDRESS

BENEFICIAL OWNERSHIP DECLARATION A. Natural person who ultimately owns or controls the corporation:

COMPLETE NAME (Surname, Given Name, Middle Name, Name

Extension [i.e., Jr., Sr., III])

SPECIFIC RESIDENTIAL

ADDRESS

COMPLETE NAME (Surname, Given Name, Middle Name, Name Extension

[i.e., Jr., Sr., III])NATIONALITY

NATIONALITY

CORPORATE STOCKHOLDERS:[2]

NATIONALITY



SPECIFIC RESIDENTIAL ADDRESS

ULTIMATE BENEFICIAL OWNER (3)

OTHER STOCKHOLDERS:

% OF OWNERSHIP

% OF OWNERSHIP

1. Refer to the definition of ultimate effective control under Section 2.2. of SEC Memorandum Circular No. 17, series of 2018. 2. Indicate the intermediate layers of the company’s ownership structure, if any, in a separate sheet and attach an ownership chart clearly showing the intermediate layers with their respective ownership amounts. 3. Refer to the definition of beneficial owner under Sections 2.1 and 2.2. of SEC Memorandum Circular No. 17, series of 2018. 4. Refers to the natural person who ultimately owns or controls the partnership or who exercises ultimate effective control over the partnership. 5. Identity of the persons who control the trust and make the investment decisions; trust beneficiaries and the trustee; and individuals who furnish funds into the trust.

NATIONALITY



% OF OWNERSHIP

% OF OWNERSHIP

B. TRUSTSULTIMATE BENEFICIAL OWNER[5]

B. Natural person who exercises ultimate effective control[1] over the corporation:

FilipinoFilipino

22.47%

006-990-128TOP FRONTIER INVESTMENT HOLDINGS, INC.

5F, Enzo Bldg., 399 Sen. Gil Puyat, Makati City

Filipino 45.04%

SAME AS ITEM A. ABOVE

*

* Please see attached Annex "D" for the ownership chart of Petron

671 Notre Dame St., Wack-Wack Subd., Mandaluyong City

No. 6 Banaba Road, South Forbes Park, Makati City

X12A0T

ANNEX "A"

San Miguel Corporation PW0000027 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

1

2

3

4

5

6

7

8

9 Petron Oil & Gas Mauritius Ltd. foreign-registered c/o First Island Trust Company Ltd., Suite 308, St. James Court, St Denis Street, Port-Louis, Mauritius

10 Petron Finance (Labuan) Limited foreign-registered Brumby Centre, Lot 42, Jalan Muhibbah, 87000 Labuan F. T., Malaysia

11

12 Pandacan Depot Services Inc. CS200415407 Jesus Street, Pandacan, Manila

PARENT SEC REGISTRATION NO. ADDRESS

DIRECT SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

Petron Freeport Corporation S200340684 Rizal Blvd., Argonaut Highway, Subic Gateway, Subic Bay Freeport Zone, Zambales

Petrogen Insurance Corporation A196604801 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

Petron Marketing Corporation S2004401101 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

Limay Energen Corporation CS201012119 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

New Ventures Realty Corporation AS95008297 SMC-HOC, 40 San Miguel Avenue Mandaluyong City

Overseas Ventures Insurance Corporation Ltd.

foreign-registered AON House, 4/F, 30 Woodbourne Avenue, Pembroke HM 08

Petron Singapore Trading Pte.Ltd. foreign-registered 391B Orchard Rd., #14-02 Ngee Ann City Tower B, Singapore, 238874

foreign-registered 21/F Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong

Petron Global Limited foreign-registered P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands

Petrochemical Asia (HK) Limited

Date Declared Period Intended (Payment Date)

March 13, 2018 April 18, 2018 PHP 1.406 B

March 13, 2018 2nd Quarter 2018 (May 3, 2018) PHP 112.2 M

March 13, 2018 2nd Quarter 2018 (May 3, 2018) PHP 49.3 M

March 13, 2018 3rd Quarter 2018 (August 3, 2018) PHP 112.2 M

March 13, 2018 3rd Quarter 2018 (August 3, 2018) PHP 49.3 M

August 7, 2018 4th Quarter 2018 (November 5, 2018) PHP 112.2 M

August 7, 2018 4th Quarter 2018 (November 5, 2018) PHP 49.3 M

August 7, 2018 1st Quarter 2019 (February 4, 2019) PHP 112.2 M

August 7, 2018 1st Quarter 2019 (February 4, 2019) PHP 49.3 M

ANNEX "B"

Series 2B Preferred

Series 2A Preferred

Series 2B Preferred

Series 2A Preferred

Series 2B Preferred

2018

Common

CASH DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR

Series 2B Preferred

Series 2A Preferred

Series 2A Preferred

Classification Amount

ANNEX "C"

SEC1 Certificate of Permit to Offer Securities for Sale (5,000,000,000 Common Shares)

Date Issued June 28, 1994

2 Certificate of Permit to Offer Securities for Sale (5,000,000,000 Common Shares)Date Issued May 30, 1995

3 Certificate of Permit to Offer Securities for Sale (1,562,553,023 Common Shares)Date Issued June 6, 1996

4 Certificate of Permit to Offer Securities for Sale (50,000,000 Preferred Shares)Date Issued February 12, 2010

5 Certificate of Permit to Offer Securities for Sale (7,000,000 Preferred Shares with an Over-Subscription Option of up to 3,000,000 Perpetual Preferred Shares Series 2)

Date Issued October 17, 2014

6 Certificate of Permit to Offer Securities for Sale (P15,000,000,000.00 with an Over-Subscription Option of up to P5,000,000,000.00 Worth of Fixed Rate Bonds)


7 Certificate of Permit to Offer Securities for Sale (P20,000,000,000.00 Worth of Fixed Rate Bonds)


8 Certificate of Permit to Offer Securities for Sale (15,000,000 with an Over-Subscription Option of up to 5,000,000 Perpetual Preferred Shares Series 3)

Date Issued May 31, 2019

Started operations in 1966

Type of License/Reg'n.



SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVERNMENT AGENCY



NAME OF AGENCYType of License/Reg'n.



ANNEX "D"

petron corporation pcor - singapore exchange · 1 0 5 2 1 dept. requiring this doc. total no. of...

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