General Announcement::Matters Approved at the November 4, 2025 Board Meeting and Media Release

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
04-Nov-2025 14:01:09
Status
New
Announcement Sub Title
Matters Approved at the November 4, 2025 Board Meeting and Media Release
Announcement Reference
SG251104OTHR4KK3
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 November 4, 2025 Board meeting, and 2) Media release entitled "Petron achieves 37% net income growth to P9.7 billion in first nine months"

Attachments

SGX - 11 04 25 - Petron - Matters Approved at the November 4 2025 Board Meeting.pdf
SGX - 11 04 25 - Petron - Media Release - November 4 2025 Board Meeting.pdf
Total size =2043K