COVERSHEET Ll 3174] 71 sagaralion Number siulel [nlelalol Toleleli [cle] Jclolmlelultelx| [sto] [slalnj wltlelulelel [alvlel [ml[alyfolalilulvlolule} [clilrly (Business Adress: No. Steet Ciy/ Town’ Provce ) [ATTY. JOEL ANGELO C. CRUZ, 286-2688, Coniact Person ‘Company Tetepnone Number GENERAL INFORMATION SHEET 122] Go FOR 2018 ols] GIs Werth Day FORM TYPE Tenth Day Fiscal Year ‘Annual Meeting (for 2018) Cortiicatos of Permit to Offer Securities for Sale dated 1994, 1995, 1996, 2010, 2014 and 2016, Scondary tense Type, WAppicable NA ‘Dept: Requing this Doe. ‘Ariended Aridies NummbarSection 4 uo re 91,2018), “Talal No.of Stocxholaers Damestc Forage Tobe accomplishes by SEC Personnel concerned Fiscal Tau Dosumentl. Dr Caner i i STAMPS ls, use black ink for earning purposesSecurities and Exchange Commission Secretariat Building PICC Complex, Roxas Boulevard Pasay City CERTIFICATION 1, JOEL ANGELO C. CRUZ, Vice President - General Counsel & Corporate Secretary of PETRON CORPORATION (the “Corporation") with business address at the SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City, do solemly swear and certify that the electronic file contained in the enclosed compact disk is in the same format as the attached hard copy of the General Information Sheet of the Corporation for 2018 Executed this 4* day of June 2018 at Mandaluyong City. TOuy JOEL ANGELO C, CRUZ VP - General Counsel af Corporate Secretary JUN 0 20 SUBSCRIBED AND SWORN TO before me this ie at Mandaluyong City, by JOEL ANGELO C. CRUZ in his capacity as the Vice President Corporate — General Counsel & Corporate Secretary of PETRON CORPORATION, affiant exhibiting to me his SSS ID with No. 03-8389844-7 and avowed under penalty of law to the whole truth of the contents of the foregoing Certificate. Doc. No._BS_; Page No._M&_; Book No. TP ; BoRvic w. ouezoN Series of 2018. sosaliny hai Name, sie Aree, S30 Rls “ae ews. deeerg mee SE bere tS PIR woW}3iw 1300S oAoea Iifetie Par No, on MCLE Compliance No.v-00207004-20.2016 PETRON CORPORATION, SMC Head Office Complex, 40 San Mlgue! Avenue, Mandaluyong Cty 1550, Metro Manila, Philippines PO Box O14 MCPO 0708 Tel (632) 884-9200 « Pandacan Terminal, Jesus St, Pandacan, Mania Tel: (632) 863-0526 to 31 « Mandaue Terminal, Looe, Mandaue Cily, Cobu Tel: (032) 344-7341 « Davao Depot, Km. 9,Bo. Pampanga, Davao City Tel: (082) 254-2185 / 233-0309 « Intomat: htp:wiww-petron com‘GENERAL INFORMATION SHEET (G15) FORTHE YEAR 2018 ‘Stock CORPORATION ERERAT WSTRUCTIONE LRREL CoUOMnON ns cS svOULD MF SUOMITED WTiIN THIET Go) cauzNoNR ohys Fron RENAE ‘RoceHOLOERSMONTING. OO MOT LEAVE ANT (TE BLANK WHITE “ka: It Se MrDUTION concoeatan oR MONE ie noRMATION lo NOWENENT THE naNOne STOCKH MEENNG ED Ov ABATE OTHER HAW ee ik haa Ta ose Be saNOTTED WIN TRY 1) OAENDAN DAYS FROM THE ReTUAL OnE HE sonavounens yes Fee a ee GrecoRPORATION SHALL SUBMIT TH IS NOTLATER THAN AY 20 OFTHE FOLLOWING YEAR, HWavER SHOULD [RvSN¥ORUSTOCMOLSERG esis ELD SHEREAPoR A NEW SHALL BE SUBMITED. ‘Mivelssnau ae SeCOMPUSHED It ENGLISH AD CRTFED AND SwonN To YE CORPORA SECRETARY OFTHE CORPORATION ‘HE socsHouup BEML arveseD Oe ReLevaNT cana vrs SUBMITTED MFORSATION A THEY ARSE. FOR CANOES PESOLTING FROM Tahons tint aaoae abt esAMAL MESTINGS TE CORPORATION SHALL SUD ONLY THE ATEETED Pas GF THE ls 7 Meets eh uw iNFoRNATON Tocca wT a cOERLErFeRSGNED DE CORPonareStnerant OFTHE CORPORITION, THE PACH SF COVE ETTNSHALLBESUSMITED rT SVEN [BAYS APTER SUT EHANGE OCCURRED ORDEAME REQ suaMcr FOUR 4) COMES OF THE lS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG, EDSA, MANDALUYONG ci. ALL COPIES SHALL UMIFORILY BE OW At OR LETTER ST2ED PAPEN WITH A STANDARD COVER PAGE. THE PAGES OF ALL GOPIES SHALL USB ONLY ONE SIDE ConronaTions svSMITive A coPY OF THEIR is ONLINE OR Vd INTERNE? SHALL SUBMIT ONE (2) HARD COPY OF THE Gs. TOGETHER WT CenriFicaTiOw UNDER OATH BY IFS CORPORATE SECRETRRY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA INTHE HARD COPY. (ONLY TE 6s ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING REEN FILED. ‘This Gis MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND TS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING AMS, RULES AND REGULATIONS [CORPORATE WANE [DATE REGISTERED PETRON CORPORATION 12/22/1966 STRESS TRADE NAME PETRON CORPORATION 371 December 31 [DATE OF ANNUAL MEETING PER BYLAWS RRA [sonra every ard Tuesday of May 000-168-801, [ACTUAL DATE OF ARNUAL MEETING [arses May 15,2018 sywnipetroncomn |cOMPLETE PRINIPAE OFFICE ADDRES [Fan SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Sapien [coMPreTE mUSiNESS ADDRESS Ee ‘SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City (02) 834-0953 RAMTE OF EXTERNAL AUDITOR TTS SIGNING PARTNER FERC TAG TORENT RG. Manabat & Co. / Mr. Darwin P.Virocel 1286-AR, Group A, , id until June 14,2020 Beez. FY CLASRITCRTION. J CEOURAPHICRTCODE—] feuunenieenarer ee out FARENECOEART RASTA ‘ESS ‘San Miguel Corporation Pwe277 ‘No. 40 San Miguel Avenue, Mandaluyong Clay (intermediate) "Top Frontier Investment Holdings Ine ‘SzOOGETaTIG | Sth Floor, ENZO Bldg, 399 Sen. Gil]. Puyat Ave, (Uhimate) Makati city 1200 [+- —aratan arr SEE REGISTRATION NO ADDRESS lease see Annex A’ for parent company, ‘subsidiaries and affMiates STE TE ASN ETFGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY (oman Tamer PETRON CORPORATION ‘Is the Corporation a covered porson under the Anti Money Laundering Act =~ yas @ No (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) [Please check the appropriate box (Cb offshore Banking Units 1 & Quasi-tanks Oa tstentities He. Non-Stock Savings and Loan Associations i & Pawashons C1 e Foreign Exchage Dealers EJ h. Money changers Ey 1, Remittance agents yj. Electronic Money issuers (Dk Financial institutions which Under Special Laws are subject Bangko Sentra ng Pilipinas’ (BSP) supervision andor regulation, including their subsidiaries and aflites z, “z Tasurance Companies b. Insurance Agents «Insurance Brokers 4, Professional Reinsurers «, Reinsurance Brokers f. Holding Companies fg Holding Company Systems hy Pre-need Companies |. Mutual Benefit Association j, All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) oonooo000o4 7 Securities Dealers bs, Securities Brokers «. Securities Salesman d, Investment Houses ¢, Investment Agents and Consultants f. Trading Advisors 8g, Other entities managing Securities or rendering similar services bh, Mutual Funds or Open-end Investment Companies 5, Close-end Investment Companies j. Common Trust Funds or Issuers and other similar entities 1k, Transfer Companies and other similar entities 1 Other entities administering or otherwise dealing n currency, ‘commodities or financial derivatives based there on ogooo00000o oof 1m. Entities administering of otherwise dealing in valuable objects rn, Entities administering or otherwise dealing in cash Substitutes and| other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEO) oo 40 sO Ob. Oe Describe nature of business: 7 acting asa formation agent of juridical persons Jewelry dealers in precious metals, who, 82 ‘business, trade In precious metals Jewelry dealers in precious stones, who, as & business, rade in precious stone Company service providers which, asa business, provide any ofthe following services to third parties: acting as (or arranging for another person to act as) a dleector or corporate seeretary of a company, a partner ofa partnership, ora similar position in rolation to other juridical persons. 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 (or arranging for another person to acts) 2 nominee shareholder for another person Persons who provide any ofthe following services: Tmanaging of clent money, securities OF other assets management of bank savings or securities accounts ‘orgenization of contributions forthe ereation, ‘operation or management of companies creation, operation or management of juridical persons or arrangements, and buying and selling 2ausiness entities None of the above TB. 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 AMA, as amended, since the last fing ofits GIS? is stock(v2016) 1AGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: PETRON CORPORATION ‘CAPITAL STRUCTURE (as of 2018 Annual Stockholders Mesting record dae of March 27,2018) [avrWonizeD caPrvAt STOCK meorsnanes+ | NUMBEROF cae ‘AMOUNT (PhP) —— SHARES rae aS (No.of shares X Par/Stated value) leone. Tay Tan] Sar. 3 ey | aa ‘SHARES HANDS OF THE, ‘VALUE ane OWNERSHIP®** FOREIGN NO.OF sel omits | ines gaat lee a (Percentage ofForelgn Bqulays 433% TOTAL 405,336,663 |TOTAL Tora + 705,356,663.00) 20% "TOTAL SURSCRINED P| 3.305,104,497.00 700.0% [PAID-UP CAPITAL BOOE NUMBER OF rN a eek PAR/STATED VALUE AMOUNT (PRE) Tew ltommen, TaSmaDaDOT Tora] _spTarw736 Tora P| ‘Boa TA7 wT. 35.66% FOREIGN | NO.OF aaaT ‘OF inpicate ny | stock. | tyPEorsHaREs* UMBERS PAR/STATED VALUE. AMOUNT (PHP) cee NartonauiTy) | HoLDERs Tora: 06.356001 Tora 9] 06,35666100) 29% FOTALPAIDAIP—P 91385,104,497.00 700.0%) NOTE: USE ADDITIONAL SHEET IF NECESSARY [plus additional pai in capital of P19,652,702.00) | commen Prefered or oer dassiication [rer tan Directors Oicers, Share olders owning 10% of outstanding hares" Computed based on gareqats outstanding commonand prefered shares Gis stock (v2016) Page2Petron corporation pace 1 STOCK PRANSHER MODULE Percentage Listing by Nationality Re of Mar 27, 2018 NATIONALITY NO. OF STOCKHOLDERS NO. OF SHARES PERCENTAGE Austrian 2 1 0,000000 hestzalian 5 27,215 0000289 § Canacsan a 2a3isd 0002658 + Swiss 2 65/240 0.000696 ¥ Chinese 32 2,126/565 0.022683 & Spanish 3 T9:2s0 bloocies + Chinese/Hong Kong 2 81880 b/000000 Tndonessan i agsio0c bloozsae & indian 3 52/300 0.000564 ¥ anian 2 2,000,000 0.021333 & Japanese 3 43/900 0 000468 ¥ Korean i 1200 8.000000 & Enxenbourg 1 21,000 0.000224 4 Mexican 2 21B13 0000000 + Malaysian 3 71780 9 000000 + Deter 2 31288 0000000 § Norwegian i 539 9.000000 + New Zaalang 2 3,352 o/o00a00 & Ochers. 16 400,1571726 #1268302 & Bilipino 146,361 6, 968)003/391 95 6ce181 5 Saudi oF Saudi Arabian 2 243/276 “o!o01527 & Swedish 2 41876 0/0000 + Singaporean 5 1u8/Se3 07001233 & Taiwanese i Bia 0/0000 + British as 226,586 0.001350 + American 30 595,688 0.010807 + TOTALS : Tae,e16 —9,378,108,497 100000000 % se END OF REPORTe28t724 Petron Coxporation (PREPERRED) 3018-05-21 ‘STOCK TRANSSER MODULE 05:07:25 7M Percentage Listing by Nationality ‘AB of Mar 27, 2018 NATIONALITY NO, OF STOCKHOLDERS NO. OF SHARES Others a 33,725 Filipino: 46 9,088) 545 American 1 50 ‘TOTALS a 7,322,320 Pace PERCENTAGE 0.473511 991525787 01000702 i00.000000eest713 3018-05-21 STOCK TRANSFER MODULE eran Corporation (PREPERRED! 05:08:33 BM Percentage Listing by Nationality Re of Mar'27, 2018 NATIONALITY No, OF STOCKHOLDERS Otheve 1 Filipino 30 rorans + END OF REPORT *++ NO. OF SHARES 22,780 2,854,900 2,877,680 PAGE a PERCENTAGE 2.791610 + 9.208390 & 00.000000 ©GENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY _=2== (CORPORATE NAME: PETRON CORPORATION DIRECTORS / OFFICERS NAME AND NATIONALITY wer | oan | sex] STOCK | oricer EXEC cOnM T EDUARDO M, COWVANGCO, TR Filipino w | cfm | ¥ fenainman | sxscuivecomainee/c T RAMON ANG reader Filipino N ™ ™ Y een Executive Committee/M_ 7 LUBINE NEPOMUCENO Geol Filipino wef Par] ve | emer | rcs conmise T ESTELITO P. MENDOZA Filipino w | ow fm] ov | nya | atecommmesrt corer 3. JOSE P. DE JESUS Filipino vn fom fw] oy | ow “A TRON W. HADDOCK American xn fom fw] ox | ona wa 7 MIRZAN MAHATHIR Malaysian wef ow fu] oy | wa © AURORA T. CALDERON eae Filipino N F Y N/A ‘Board Rise Oversight Committee/M: 5: VIRGILIO S. JACINTO Executive Committee/Alt M; Filipine N [om | M| ¥ | NVA | corporate covernneecommite/i NELLY FAVIS-VILLAFUERTE Filipino wfom fel oy | wa wa TH HORACIO C RAMOS Filipino x fou fufoy | ow wa TE REYNALDOG. DAVID vead ESE Filipino WN fasepetet MY |N/A | co ‘13. ARTEMIO V, PANGANIBAN ‘Audit Committee/M: Hipino N Voy | x | NA | Seat tomate commen WF MARGARITO B. TEVES : Filipino N fot fom] ov | A | capone tin 18 CARLOS JERICHO L. PETILLA elated ary Transacton Filipino nf or tM} oy | wa *commince/e INSTRUCTION FOR SEK COLUMN, PUT'F FOR FEMALE, Mt FOR MALE FOR BOARD COLUMN, PUT 'C: FOR CHAIRMAN, “M" FOR MEMBER,“ FORINDEPENDENT OIRECTOR FORINGR COLUMN, PUT"Y" IF AN INCORPORATOR, 'N"IF NOT. FOR STOCKHOLDER COLUM, PUT "IF A STOCKHOLDER. “NF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POS TION IF AN OFFICER. FROM VP UP INCLUDING THE POSITION OF THE TREASURER, 'SECRETARY, CONPLIANGE OFFICER ANDOR ASSOCIATED PERSON INETTEE,INDIGATE “CF MEMBER OF THE COMPENSATION COMMITTEE: “2° FOR AUDIT COMMITTEE; *N"FOR NOMINATIBRE® > [AND ELECTION COMMITTEE, ADDITIONALLY WRITE C" AFTER SLASH F CHAIRMAN AND yt IF MEMBER.GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: PETRON CORPORATION DIRECTORS / OFFICERS 3 ‘STOCK : NAME AND NATIONALITY wer | soaro | sex | STOCK | orricer EXEC, COMM, 6 EMMANUEL E, ERANA SvP end Cher Filipino n | nga | om | | since omeee NA 7. FREDDIE P. YUMANG SVP - Operation Filipino N nya [om | oy | torketinery wa 18 SUSAN Y. YU ¥E Filipino NY NATE | ¥ | procurement Nya 19 MARIA ROWENA 0. CORTEZ Filipino no] NA] oe | oy | vp-suppiy N/A 2. ARCHIE. GUPALOR ae ino wofowa |} oy yom ia 7 ALBERTITO S. SARTE Pend Filipino N NVA I x Treasurer N/A 22. JAIME 0. LU one Filipino | NAA. Y | manager Peto N/A. Malate 35. JULIETA L. VENTIGAN VP Business Filipino N | nya | F | Y | Planning and N/A evelopment ROLANDO B. SALONGA Opts Filipino N N/a | M | recs Sev N/A 75. DENNIS S. JANSON WP and Filipino s fon | | ¥ | areter aa 2. JOEL ANGELO C. CRUZ FP General coun Filipino m NA | M Ysheratary/complang NYA “. THOANNA JASMINE M. JAVIER-ELACIO Assistant Filipino N nya | F | ¥ | Corporate N/A Secretary 2. NOTHING FOLLOWS w We. pRaTRUCTION FOR SEX COLUMN, PUT'F* FOR FEMALE," FOR MALE FOR BOARD COLUMN, PUT"C: FOR CHAIRMAN, "MT FOR NEMGER, *FOR INDEPENDENT DIRECTOR FORINCR COLUMN, PUT "YF AN INCORPORATOR. ‘NF NOT. FOR STOCKHOLDER COLUMN, PUT" FA STOCKHOLDER, 'W'IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, ‘SECRETARY, COMPLANGE OFFICER ANDIOR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE. NDICATE "C"IF MEMBER OF THE COMPENSATION COMMITTEE, A” FOR AUDIT COMMITTEE, "W” FOR NOMINATION Gis i ERs ABN OMMTTEE_ ADDITIONALLY WRITE "C- AFTER SLASH IF CHAIRWAN AND "MF MEMBER PagesGENERAL INFORMATION SHEET ‘STOCK CORPORATION ‘CERSE PRINT CRGTOLY [CORPORATE NAME: PETRON CORPORATION Preferred 244 Pystored [Predera of 201 Anna Sneolers Boat (vet 2018Annan! [2018] cord date of March 27, oi) {FTOCKCHOLDER'S INFORMATION (as of 2016 Annual Stockholders’ Meeting record date of March 27,2019) ‘SHARES SUBSCRIBED AMOUNT PAID NAMEAND NATIONALITY ill) sincaee amour | Or, Tm ce) ‘sui SEA RERINERY CORPORATION aman | SRE] Toma SCNTR| SO TTS Filipino © SAN MIGUEL CORPORATION ‘an | ROERTORRO] —_TPOERTORTN] THT TOT Filipino 7 POD NOMINEE CORP>™ (oan | | —__aATRE| TERT Fripino rca a CaS 32559500 "TOrAt] —TaTossrane] ——TaTaseraez09 TPETRON CORPORATION EMPLOYERS [Sanmor] —_THUASHDH TTT) Ta TFT RETIREMENT PLAN Filipino TaraL] —ATaRae] aT aseNa7A "FD NOMINEE CORP. [mo | TERT OESTTO| FA Toa (Non Fitipino) tof TB WarEe 2500 T ERNESTO CHUA CHIACO &7OR |mar | connate TART] BT THERIOT MARGARET SY CHUA CHIACO lino T SVSMART COW. [eaar | aoa FR] TOT TTA Fiipino Fora] HHT "anne TorALAMOUNTOrSUBSCRIDEDEAPrTaL | q951695,0700 B95, 435 10700 Cap RE BATA TAT oN TATE TOTAL ANG CATA TRSTRUCTTON SPUCTPY TIE TOP 20 STOCRHOLTERS AND INDICATE THE REST ASOTHENS eee Pacem cis rock 206) [ce FoF TC te TT penne he evel owner oving mare Wan 5 any lao the compensating ars Hah parasGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGILY [CORPORATE NAME: PETRON CORPORATION Pa Prefered: 54 (as of 2011 Annual Stockholders Mesting record date of March 27, 2019) ‘STOCKHOLDER’ INFORMATION (as of 2018 Annual Stockholders Meeting record date of March 27,2018) ‘SHARES SUBSCRIBED NAME AND NATIONALITY : momer | Mee Biomren (Par) sar" 1 MARGARET'S, CHUACHIACO [aaron | ___S uT THD HTAO| “OT THOTT Filipino ToTAL] T0000 saa HNNTA RAUL TOMAS CONCEPCION [samen TTT TENT] OTT SSO Filipino TOTAL] 30a 00 THOT RHTTD F: ANSALDO GODINEZ & C0, INC [aaron] sono TOOTH] Oa TDOOTROAT FAO MARK V, PANGILINAN Filipino TaEAT] TaD THT Fe GENEVIEVES. CHUACHTAGD [eae] EEG TSHR OT TASTE Filipino TOTA] TO TATA TE ERNESSON 5. CHUACHIACO [earn | FE TOO] TOE IDO Filipino FOTN] EFFI TaaADT 5 G-TBCH ALLIANCE HOLDINGS ING, [amon] PvE ERRSOODE] TO TAROT Fitipino TOTAL] Sa TESTOR 17" GENEVIEVE 5: CHUA GHIACO [eran | __ a aaO0 FaTUDOTDN] TOT TATA Flipino TOTAL] EaR0 HOH Tama "TOTAL AMOUNT OF SUSCRIBED CAPITAL 21,005,500.00] 21,009,50000 ET SET OTT STON TATET "TOTAL AMOUNT OF PAID-UP CAPITAL TRSTRUCTION: SERIF THE TOP 0 STOCRTOLDERS AND INDICATE THE REST AS OTHERS [Racer For PDTC Wome eaaedTn eet please ate ure the Bene owners ewrag mare han 5507 any lasso te companys aig cae. Mach Lepore sheet neces cs sock (02016)GENERAL INFORMATION SHEET STOCK CORPORATION LEASE PRINT LEG [conronare NAME PETRON CORPORATION Gecrewressotiere Juss nef 20\ Anne! Slr Meng cram eh Enemas” logy [TOCKHOLDERS INFORMATION (a af 278 annual SocolGers Meeting record at of March 27,2048) SHARES SvBSERIRED NAME AND NATIONALITY wm) wmom | amour | ech ‘care teary |e E-RENEDICT CHUA CHIACO commen] TREE OR TOT Fipino So a EC) © ANTHONY CHUA GHHAGO [aon | 2 ST TT Ta lpn [7 SATIRAD RANANTFARD | oT ao TROT aranian avai] Eva] Eva soo| [i RRISTINE CHUA CHTACO an Fe HRT] Tama Aipino [5 GHING HATGO BJOR MARTINA GO [Smaov| TUR TORO TaaTT pine a7 ERNESSONS CHUA CHTACO i THURS TOR TFBS Fipino Tar] aa] Ta) 7 OTHERS fraicate he nambarorthe — foam [Wass] ——_aasaran| ar TREAT remaining stockholders) tek ed 7258 aa 7200000 eer 2, % So TOTAL AMOUNT: GF TURSORTEDAPTTAL) — yi 4Sa0000 “azas9a9000 ST a ATT STO RES TOTAL AMOUNT OF PAID-UP CAPITAL '9,385,104,497.00, [Gace pid op capita for peteree shares sn aon yoo aor 7 neces. i as ea ove alg ar an By as of i copay etn aT. AT cs.srck 2036)GENERAL INFORMATION SHEET STOCK CORPORATION [CORPORATE NAME: PETRON CORPORA Fi INVESTMENT OF CORPORATE EUNDS IN ANOTHER CORPORATION (2016) ‘AMOUNT (PhP) DATE OF BOARD RESOLUTION TA STOCKS 12 BONDS/COMMERGIAL PAPER (Issued by Private Corporations) Ta LOANS/ CREDITS/ ADVANCES Please refer to the 2017 Audited F/S Ta GOVERNMENT TREASURY BILLS ‘Authority granted under the General Resolutions initially approved on May 16,2017 1S OTHERS fa, INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDERITS | DATE OF BOARD RESOLUTION] DATEOF SECONDARY PURPOSES (PLEASE SPECIFY) STOCKHOLDERS i i RATIFICATION Wn [ac TREASURY SHARES NTA 0 ASTOTHE TOTAL NO. OF SHARES NO. OF SHARES ISSUED 100,000,000 Preferred Shares 1.07% |i. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P25,592 million 5. DIVIDENDS DECLARED DURING THF IMMEDIATELY PRECEDING VEAR: ‘TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED 5a _cASH Please see Annex’ 5:2_STOCK WA Wa 5.3 PROPERTY N/A N/A TOTAL [&._ADDITIONAT SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES “AMOUNT WA NR NA [SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVT AGENCY: [NAME OF AGENCY: SEC BSP Te iryPE oF i L.iCENSE/REGN, me sue [DATE ISSUED: Please see Annex "C’ N/A N/A [DATE STARTED a we JoPERATIONS: ui i ‘TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP) PisaM, ‘TOTAL NO. OF OFFICERS. ‘TOTAL NO.OF RANK & FILE EMPLOYEES, a72 ‘TOTAL MANPOWER COMPLEMENT. eluding directors oficers nS ronkcandfle employes) 1,663 ls stock (v.2016)i JOEL ANGELO c.CRUZ CORPORATESECRETARY OP THE ABOVE-MENTIONED (heme) (Postion) becLANE UNDER THE PENALTY OF PERIURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL levroRMATION SHEET WHICH CONSISTS OF WENN (20) PAGES HAVE BEEN MADE IN GOOD FAITH DULY VERIFIED BY Me AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT | HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION AD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED. 1 UNDERSTAND THAT THE FAILURE OF THE CORPORATION 70 FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED As] INoN-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION, DONE THIS MAY 17 2018 DAY OF 20 N _MANDALUYONG CITY TOO, TEL ANGELO c.cRUZ (SIGNATURE) 4 SUBSCRIBED AND SWORN TO BEFORE ME IN MANDALUVONG ___cITY/PROVINCE, PHILIPPINES ON MAY 17 20 Warrant PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMPETENT EVIDENCE OFIDENTITY SSS WITH 1D NO.03-8389844-7, EP. OvELON no soN ARN or analy Coy Xppolscacne Nov OE TS ‘Un ecember 31,2019) Antormoys tal No, Sor Ne foume f° Ne. oto 34 [MCLE Couipliace No.V0920700r4-20-2016 oc. No, Jal Pace No. zi 200% No. jseniesor. = a0 caso (e204) iANNEX "A" PARENT ‘SEC REGISTRATION NO. ADDRESS [San Miguel Corporation Pwoo00027 ISMC-HOC, 40 San Miguel Avenue Mandaluyong City DIRECT SUBSIDIARY/AFFILIATE | SEC REGISTRATION NO. ADDRESS. Petrogen Insurance Corporation ‘0196604801 [SMC-HOC, 40 San Miguel Avenue Mandaluyong City Petron Marketing Corporation 32004401101 SMC-HOC, 40 San Miguel Avenue Mandaluyong City Petron Freeport Corporation, $200340684 Rizal Blvd, Argonaut Highway, Subic Gateway, Subic Bay Freeport Zone, Zambales Limay Energen Corporation esz0i012i19 [SMC-HOC, 40 San Miguel Avenue [Mandaluyong City (New Ventures Realty Corporation ‘A595008297 [SMC-HOG, 40 San Miguel Avenue Mandaluyong City [Overseas Ventures Insurance |Corporation Ltd. Forelgn-registered [AON House, 4/6, 30 Woodbourne Avenue, Pembroke HM 08 Petron Singapore Trading Pte Ltd forelgn-registered [3918 Orchard Ra, 914-02 Ngee Ann City [Tower B, Singapore, 238874 Petron Global Limited ‘Poreign-registered P.0. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands Petron O11 & Gas Mauritius Ltd ‘Joreign-registered c/o First [sland 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 Muhibbab, 187000 Labuan F.'T, Malaysia 1 [Petrochemical Asia (HK) Limited forelgn-registered 21/F Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong 1 13 [Manila North Harbour Port, In. 8200917159 [RAA0 Vitas St, Brgy. 129 Zone If,Tondo, Manila Pandacan Depot Services Inc. [5200415407 [Jesus Street, Pandacan, ManilaANNEX "B" CASH DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR (Classification | Date Declared | Period Intended (Payment Date) ‘Amount 2017 (common (March 14,2017 [April 12,2017 PHP 38M [Series 28 March 14, 2017 [2nd Quarter 2077 (May 3, 2017) PHP 122M Preferred Series 2B March 14,2017 [2nd Quarter 2017 (May 8, 2017) PHP 193 M Preferred Series 28 iMarch 14, 2017 [8rd Quarter 2017 (August 3, 2017) __ [PHP T1224 Preferred Series 2B (March 14, 2017 [3rd Quarter 2017 (August 3, 2017) _ [PHP 43M Preferred iSeries 2A ‘August ®,2017 [4th Quarter 2017 (November 3, 2017) [PHP 1122 Preferred Series 28 ‘August6,2017 [4th Quarter 2017 (November 3, 2017) [PAP 3M Preferred Series 2A (August6,2017 [ist Quarter 2018 (February 5, 2018) [PAP 122M Preferred Series 2B [August®, 2017 ist Quarter 2018 (February 5, 2018) _|PHP 493 M PreferredANNEX "C" ‘SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVERNMENT AGENCY NAME OF AGENCY SEC [Type of License/Reg’n, [Certificate of Permit to Offer Securities for Sale (6,000,000,000 Common Shares) Date Issued une 28, 1594 Type of License/Regn. (Certificate of Permit to Offer Securities for Sale (5,000,000,000 Common Shares) Date Issued May 30, 1995) [Type of License/Reg’n. (Certificate of Permit to Offer Securities for Sale (1,562,553,023 Common Shares) [Date Issued une 6, 1996 [Type of License/Regin. [Certificate of Pormie to Offer Securities for Sale (50,000,000 Preferred Shares) [Date Issued February 12, 2010 Type of License/Regn. [Certificate of Pormit 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 Type of License/Reg. [Certificate of Permit to Offer Socurities for Sale (P15,000,000,000.00 with an Over- [Subscription Option of up to PS,000,000,000.00 Worth of Fixed Rate Bonds) Date Issued [October 12, 2016 Started operations in 196