Registration of Securities - P-h-o-e-n-i-x Petroleum Philippines, Inc.

2007 CORPORATION FINANCE DEPARTMENT IN THE MATTER OF THE P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC., registrant REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on April 26, 2007, a sworn statement was filed with the Securities and Exchange Commission on behalf of P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC., amending the registration statement filed with the Commission on February 20, 2007, for the registration of the following securities: (i) P176,320,000 to P327,700,000 worth of common shares with a par value of P1.00 comprising of 29,000,000 common shares which shall be offered by way of an initial public offering at a price ranging from P6.08 to P11.30 per share; (ii) P44,080,000 to P81,925,000 worth of common shares comprising of 7,250,000 common shares, to be offered by Udenna Corporation, an existing shareholder, which shall be offered by way of secondary offering at the same offer price range; and (iii) P108,750,000 worth of issued and outstanding common shares with a par value/issue value of P1.00 per share. aSTECA According to the papers presented, the following persons are the officers/directors of the corporation: Director/Officer Position Dennis A. Uy Director, President, Chief Executive Officer & Chief Operating Officer Domingo T. Uy Director, Chairman Teodoro A. Polinga Director, Chief Financial Officer Jose Manuel R. Quimson Director, General Manager Manila Operations Socorro T. Ermac-Cabreros Director, Corporate Secretary & Legal Counsel J.V. Emmanuel A. De Dios Independent Director Ricardo S. Pascua Independent Director Alberto D. Alcid Director of Lubricants & Chemical Division Rebecca Pilar C. Caterio Finance Director Edgardo A. Alerta Director of Marketing Alejandro U. Suan Director of Depot Operations & Logistics Sandra B. Elecerio-Parra Director of Corporate Planning & Human Resources Said registration statement and other papers/documents attached thereto are open to inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to every party at such reasonable fees as the Commission may prescribe. (SGD.) JUSTINA F. CALLANGAN Director Published in The Manila Times on June 14 & 18, 2007.