General Announcement::Matters approved at the March 4, 2025 Board Meeting

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Mar-2025 14:53:11
Status
New
Announcement Sub Title
Matters approved at the March 4, 2025 Board Meeting
Announcement Reference
SG250304OTHRFI2P
Submitted By (Co./ Ind. Name)
Jhoanna Jasmine M. Javier-Elacio
Designation
VP-General Counsel and Corporate Secretary/Compliance Officer
Description (Please provide a detailed description of the event in the box below)
1) Matters approved at the March 4, 2025 Board meeting; 2) Declaration of cash dividends (PCOR); 3) Notice of annual stockholders' meeting 2025; and 4) Media release entitled "Petron delivers P867.97B revenue in 2024, sustains market leadership"

Attachments

SGX - 03 04 25 - Petron - Matters Approved at the March 4 2025 Board Meeting.pdf
SGX - 03 04 25 - Petron - Declaration of Cash Dividends_PCOR.pdf
SGX - 03 04 25 - Petron - Notice of Annual Stockholders Meeting 2025.pdf
SGX - 03 04 25 - Petron - Media Release - Petron delivers P867.97B revenue in 2024 sustains market leadership.pdf
Total size =6145K