In the Matter of P-H-O-E-N-I-X Petroleum Philippines, Inc.
SEC-MSRD (Notice) • Securities and Exchange Commission Departments • Markets and Securities Regulation Department (MSRD) • May 6, 2014
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May 6, 2014 SEC MSRD IN THE MATTER OF P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC., registrant. REGISTRATION OF SECURITIES (FIFTY MILLION PREFERRED SHARES WITH A PAR VALUE OF P1.00) NOTICE Notice is hereby given that on May 6, 2014, a sworn Registration Statement was filed with the Securities and Exchange Commission on behalf of P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. (the "Corporation") for the registration of 50,000,000 Preferred Shares with a par value of P1.00 of which 5,000,000 shares were sold on December 20, 2013 by way of exempt transaction under Rule 10.1 (1) & (k) of the Implementing Rules and Regulations of the Securities Regulation Code. Please be informed also that a separate Registration Statement was filed on May 9, 2014 to cover the registration of Two Billion Pesos (P2,000,000,000.00) worth of Short Term Commercial Paper. A relevant notice shall also be published. According to the documents presented on May 6, 2014, the following persons are the key officers/directors of the Corporation: Name Position Dennis A. Uy President and Chief Executive Officer Domingo T. Uy Chairman Socorro Ermac-Cabreros Director and Corporate Secretary Romeo B. De Guzman Director and Chief Operating Officer J.V. Emmanuel De Dios Director Paul Dominguez Director Jose Manuel R. Quimson Director Joseph John L. Ong Director Cherylyn C. Uy Director Monico V. Jacob Independent Director Justice Consuelo Ynares-Santiago Independent Director Gigi Q. Fuensalida Assistant Corporate Secretary Chryss Alfonsus Damuy Treasurer The said Registration Statement and other documents attached thereto are open for inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to any party upon request at such fees as the Commission may prescribe. The Registration Statement and the Prospectus dated May 6, 2014 and the corresponding updated version may also be downloaded from www.phoenixfuels.ph. IcHTED (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Markets and Securities Regulation Department Published in The Philippine Daily Inquirer on May 21, 2014.
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