Annual Stockholders' Meeting

2023

2023 Annual Stockholders’ Meeting

P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.’s 2023 Online Annual Stockholders’ Meeting (ASM) will be held on 26 October 2023 at its principal place of office in Phoenix Headquarters, Stella Hizon Reyes Rd., Bo. Pampanga, Davao City, Philippines, at 10:00 AM. The Notice and Agenda may be viewed here.

For Stockholders’ reference, the discussions of the items in the agenda are contained in the Definitive Information Statement (DIS) for the 2023 ASM, which has been approved by the Securities and Exchange Commission and may be viewed here.

As part of the ASM and for stockholders’ reference, the minutes of the previous meeting held on 17 June 2022 at the Company’s principal place of office may be accessed here.

We encourage our stockholders who wish to participate, access, and vote during the ASM to register, authenticate, and validate their shares of proxies through this website. All the forms are available and downloadable by clicking on the links below. For any other questions pertaining to the registration, you may send an email to pnx.corpsec@phoenixfuels.ph. Registration for the meeting shall be available from 12 October 2023 at 10:00 AM, until 25 October 2023 at 5:00 PM. You can access registration by clicking here.

Proxy Forms

 

Click here to tell us
how you find the 2023 Phoenix
Annual Stockholders' Meeting
2022
2021
2020