General Announcement::Matters Approved at the Feb 12, 2026 Special Board Meeting, Election of Director and SEC 23-A

Issuer & Securities

Issuer/ Manager
PETRON CORPORATION
Securities
PETRON CORP US$550M5.95%PCS - XS2330597738 - HAJB
PETRON CORP US$475M7.35%PCS - XS3178401793 - MRBB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Feb-2026 19:09:14
Status
New
Announcement Sub Title
Matters Approved at the Feb 12, 2026 Special Board Meeting, Election of Director and SEC 23-A
Announcement Reference
SG260212OTHRABGV
Submitted By (Co./ Ind. Name)
Maria Crisselda T. Torcuator
Designation
Legal Counsel and Assistant Corporate Secretary
Description (Please provide a detailed description of the event in the box below)
1) Matters Approved at the February 12, 2026 Special Board Meeting, 2) Election of Ret. Gen. Rey Leonardo B. Guerrero as Director, and 3) Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Dir. Guerrero.

Attachments

SGX - 02 12 26 - Petron - Matters Approved at the February 12 2026 Special Board Meeting.pdf
SGX - 02 12 26 - Petron - Election of Director_Rey Leonardo B Guerrero.pdf
SGX - 02 12 26 - Petron - SEC Form 23-A_Rey Leonardo B. Guerrero.pdf
Total size =5151K