As of June 27, 2022 2:50 PM PNX Petroleum Last Trade Price: 9.91 % Change: -0.8 Volume: 10,300 Symbol: PNXFind a Station

Annual Stockholders' Meeting

2022

2022 Annual Stockholders’ Meeting

P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.’s 2022 Online Annual Stockholders’ Meeting (ASM) will be held on 17 June, 2022 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 2022 ASM, which has been approved by the Securities and Exchange Commission may be viewed here.

As part of the ASM and for stockholders’ reference, the minutes of the previous meeting held on 30 April 2021 at the Company’s principal place of office may be accessed here.

We encourage our stockholders who wish to participate, and 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 6 June 2022 at 10:00 AM, until 16 June 2022 at 3:00 PM. You can access registration by clicking here.

Proxy Forms

 

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