Change - Announcement of Cessation::Retirement of Ms. Fe Irma A. Ramirez

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-May-2026 11:10:49
Status
New
Announcement Sub Title
Retirement of Ms. Fe Irma A. Ramirez
Announcement Reference
SG260504OTHR99WU
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)
Advisement Letter and SEC Form 23-B (Fe Irma A. Ramirez) (Retirement effective end of business of April 30, 2026)

Additional Details

Name of person
Fe Irma A. Ramirez
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/04/2026
Detailed reason(s) for cessation
Retirement
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
10/11/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Assistant Vice President - Supply, Optimization, Commercial Services and Synergy
Role and responsibilities
N/A
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
0
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
0 Direct Common Shares; 150 Series 4D Preferred Shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Other Directorships
Past (for the last 5 years)
N/A
Present
N/A

Attachments

SGX - 04 30 26 - Petron - Advisement Letter and SEC Form 23-B_Retirement of Fe Irma A. Ramirez.pdf
Total size =7081K