(CRO3874-2017 The Exchange does not warrant and holds no responsibilty forthe veracty of the facts and representations contained in all corporate disclosures, including financial reports All data contained herein are prepared and submited by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein shouki be addressed drecty to ‘he Comorate Information Oficer of the disclosing party. PETRON Petron Corporation PCOR PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements FormReport Type | New Manual on Corporate Governance Report Period Report Rees May 30, 2017 Description of the Disclosure Please find attached the new Manual on Corporate Governance of the Company which was approved by its Board of Directors on May 8, 2017 and signed by the Chairman of the Board and the Compliance Officer of the Company (the “New CG Manua’’) ‘The Company submitted its New CG Manual to the Securities and Exchange Commission on May 29, 2017 further to its SEC Form17-C dated May 8, 2017 and pursuant to SEC Memorandum Circular No. 19 (Series of 2016) and SEC Memorandum Circular No. 8 (Series of 2017) ‘The New CG Manual wil be promptly posted on the company webstt. Filed on behalf by: Name Uhoanna Jasmine Javier-Elacio Designation Legal Manager and Assistant Corporate SecretaryCOVERSHEET ali, 4. 74 ‘SEC Regitauon Number Team anys Fal Wamey s[ulc] [xJelslo] Jole[e[i [cle] [clolmle[:Jelx] [«Jo] [slaln wlitslulele] [alvlel [wlalulolalc[ulvlolule] [elilrly (Business Adjess: No, Suet Ciy7 Town’ Province) ATTY. JOEL ANGELO ¢. CRUZ 86-2088 Tontact Person Company Telephone Number NEW MANUAL ‘| GG ON CORPORATE GOVERNANCE os] Gle Werth Day FORM TYPE Month Day Fiscal Year “Annual Meeting (fer2017) Certificates of Permit to Offer Securities for Sale dated 1994, 1995, 1696, 2010, 2014 and 2016, ‘Secondaty Lcense Type, WAppleable NA apt Requiing this Doe. “Rinended Aisles NumbeTSeton Tousmoutoroettovetang: #22619 es oruae 31,207.20 850) 14968 ora 31.2017) ‘Taal No.of Stoorholaers Domenie Foran To be accomplished by SEC Personnel concerned Fiscal Numer Tou Dosument.D TasterSECURITIES AND EXCHANGE COMMISSION Secretariat Building PICC Complex, Roxas Boulevard Pasay City Re; Submission of the New Mantual on Corporate Governance Gentlemen: Please find enclosed the new Manual on Corporate Governance ofthe Company which was approved by its Board of Directors on May 8, 2017 and signed by the Chairman of the Board and the Compliance Officer of the Company (the “New CG Manual”). The Company is submitting its New CG Manual further to its SEC Form 17-C dated May 8, 2017 filed with the Securities and Exchange Commission and pursuant to SEC Memorandum Circular No. 19 (Series of 2016) and SEC Memorandum Circular No. § (Series of 2017) __ The New CG Manual will be promptly posted on the company website. Very truly yours, weeding JOEL ANGELO C. ual} YP General Counsel & Corporate Secretary PETRON CORPORATION, SMC Heed Oice Complex, 40 Sen Miguel Avenue, Mandaluyong City 1550, Metro manila, Philippines PO Box O14 MCPO O7O8 Te (632) 864-5200 » Pandacan Terminal, Jesus St, Pandacan, Manila Tol (832) 863-8526 to 31 + Mandaue Torminal. Loos, Mandaue Cy, Gebu Tel: (032) 344.7341 « Davao Depot, Km. 9 Bo, Pampanga, Davao ily “Tol: (082) 284-2185 / 233.0300 « Internet prtiwu patron comCERTIFIED CORRECT: EDUARDO M. COIUANGCO, JR. Chairperson Our = ‘Manual on Corporate Governance Petron Corporation ‘Adopted May & 2017 Page a9of 49