Investor Relations

INVESTOR POLICY

The Company respects and protects the rights of investors as provided by law and the Company’s Articles of Incorporation, By-Laws, and Manual on Corporate Governance, including their right to vote, pre-emptive rights, power of inspection, right to information, right to dividends, and appraisal rights.

The primary premise for all strategies, actions, decisions, and transactions of the Company is to increase shareholder value. Towards this end, the Company adopts international best practices of good corporate governance in the conduct of its business.

The Company believes that the most cogent proof of good corporate governance is that which is visible to the eyes of its investors. Thus, it shall communicate truthfully and regularly on its business policies and practices, accomplishments, and prospects.

Shareholders shall have access to company business and accounting records in accordance with the Corporation Code and shall be furnished with annual reports, including financial statements, without cost.

The Company will ensure that an independent audit of the Company’s financial statements is conducted by an external auditor selected by the company’s Audit Committee to maintain transparency of information and abide by regulatory requirements aimed at protecting investor interests.



INVESTOR RELATIONS PROGRAM

Objective:

The primary premise for all strategies, actions, decisions, and transactions of the Company is to increase shareholder value. Towards this end, the Company adopts international best practices of good corporate governance in the conduct of its business.

Principles:

PetroEnergy shall continue to create wealth for its stockholders by having its management take an active role in its operations.

Modes of Communication:

The Company regularly updates its stockholders of operational developments through its corporate website and disclosures with the PSE and SEC, including the Annual Report.

STOCK INFORMATION

As of May 10, 2018 12:13 PM

Market Capitalization 2,559,203,289.00
Outstanding Shares 568,711,842
Listed Shares 568,711,842
Issued Shares 568,711,842
Free Float Level(%) 34.44%
Foreign Ownership Limit(%) 40%
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CONTACT INFORMATION OF IR OFFICER

Ms. Shirley Belarmino

(+632) 637-2917

(+632) 634-6066

sebelarmino@petroenergy.com.ph

STOCK TRANSFER AGENT

Rizal Commercial Banking Corporation
G/F Grepalife Building, Gil J. Puyat Ave.
Makati City

(+632) 892-4156

(+632) 892-1416