PetroEnergy Resources : Results of Organizational Meeting of Board of Directors

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 28, 20222. SEC Identification Number ASO94-088803. BIR Tax Identification No. 004-471-419-0004. Exact name of issuer as specified in its charter PETROENERGY RESOURCES CORPORATION5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY 1605Postal Code16058. Issuer's telephone number, including area code (632) 863729179. Former name or former address, if changed since last report --10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON	568,711,842

11. Indicate the item numbers reported herein Item No. 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

PetroEnergy Resources CorporationPERC PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of PetroEnergy Resources Corporation's Organizational Meeting of the Board of Directors held on July 28, 2022 though electronic means of communication.

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors held on July 28, 2022.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
HELEN Y. DEE	CHAIRMAN	10,662	5,006,574	C/O PCD
MILAGROS V. REYES	PRESIDENT	-	125,695	C/O PCD
FRANCISCO G. DELFIN JR.	VICE PRESIDENT	55,000	27,500	C/O PCD
YVONNE S. YUCHENGCO	TREASURER	-	349,956	C/O PCD
SAMUEL V. TORRES	CORPORATE SECRETARY/CORPORATE INFORMATION OFFICER	-	-	-
LOUIE MARK R. LIMCOLIOC	ASST. CORPORATE SECRETARY/COMPLIANCE OFFICER/AVP FOR CORPPORATE AND LEGAL AFFAIRS	-	-	-
MARIA VICTORIA M. OLIVAR	AVP FOR OPERATIONS	-	-	-
MARIA CECILIA L. DIAZ DE RIVERA	CHIEF FINANCIAL OFFICER	-	-	-
VANESSA G. PERALTA	DATA PRIVACY OFFICER	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT COMMITTEE	CESAR A. BUENAVENTURA	CHAIRMAN / LEAD INDEPENDENT DIRECTOR
AUDIT COMMITTEE	MARIA MERCEDES M. CORRALES	MEMBER / INDEPENDENT DIRECTOR
AUDIT COMMITTEE	HELEN Y. DEE	MEMBER / DIRECTOR
CORPORATE GOVERNANCE COMMITTEE	MARIA MERCEDES M. CORRALES	CHAIRMAN / INDEPENDENT DIRECTO
CORPORATE GOVERNANCE COMMITTEE	CESAR A. BUENAVENTURA	MEMBER / LEAD INDEPENDENT DIRECTOR
CORPORATE GOVERNANCE COMMITTEE	ELISEO B. SANTIAGO	MEMBER / INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE	ELISEO B. SANTIAGO	CHAIRMAN / INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE	CESAR A. BUENAVENTURA	MEMBER / LEAD INDEPENDENT DIRECTOR
BOARD RISK OVERSIGHT COMMITTEE	LORENZO V. TAN	MEMBER / DIRECTOR

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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Filed on behalf by:

Name	Louie Mark Limcolioc
Designation	Asst. Corporate Secretary