General Announcement::Matters Approved at the March 3, 2026 Board Meeting

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
03-Mar-2026 17:47:45
Status
New
Announcement Sub Title
Matters Approved at the March 3, 2026 Board Meeting
Announcement Reference
SG260303OTHRK1WF
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 March 3, 2026 board meeting; 2) Declaration of cash dividends for common shares; 3) Amendment of Company's by-laws; 4) Election of Company officers; and 5) Notice of Annual Stockholders' Meeting 2026

Attachments

SGX - 03 03 26 - Petron - Matters Approved at the March 3 2026 Board Meeting.pdf
SGX - 03 03 26 - Petron - Declaration of Cash Dividends_PCOR.pdf
SGX - 03 03 26 - Petron - Amendment of Company By-Laws.pdf
SGX - 03 03 26 - Petron - Election of Officers.pdf
SGX - 03 03 26 - Petron - Notice of Annual Stockholders Meeting 2026.pdf
Total size =7908K