Other Corporate Disclosures

Certification of Independent Directors for Y2021

Certification of Independent Directors for Y2020

Certification of Independent Directors for Y2019

Certification of Independent Directors for Y2018

Certification of Independent Directors for Y2017

Certification of Independent Directors for Y2016

Certification of Independent Directors for Y2015

Report of 5% of Beneficial Ownership (SEC Form 18-AS ) of The Insular Life Assurance Company, LTD. (2019).

Report of 5% of Beneficial Ownership (SEC Form 18-A ) of Spathodea Campanulata, Inc. (2015)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Paulo Angelo Arias

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Stuart Chaplin

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Amando M. Tetangco, Jr.

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Mark Hadrian Gamo

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Albert Lim

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Kit Bermudez

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Nina Aguas

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Stephen Quila

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Rubin Cura

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of MS. Ellie Chris Navarra

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Reynaldo Abilo

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Rolando Paulino Jr.

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Sergio Bernal

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Carlo Zandueta

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Dennis Javier

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Luis La’O

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Lydia Echauz

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Min Yih Tan

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Rafi Haroon Basheer

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Randolph Del Valle

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Jan – Peter Groot Wassink

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Luis C. La’O

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Dr. Lydia B. Echauz (2017)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Shell Overseas Investments B. V. (2015)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of The Insular Life Assurance Company (2015)

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Cesar A. Buenaventura

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Fernando Zobel de Ayala

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Nina D. Aguas

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Ms. Mona Lisa B. Dela Cruz

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Edgar O. Chua

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Cesar G. Romero

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Asada Harinsuit

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Dennis G. Gamab

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Anthony Lawrence D. Yam

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Jose Jerome R. Pascual III

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Anabil Dutta

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Atty. Jannet C. Regalado

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Ramon del Rosario

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Mr. Eduard Geus

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Atty. Erwin R. Orocio

Initial Statement of Beneficial Ownership of Securities (Form 23-A) of Atty. Charles Edward M. Cheng

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Randolph Del Valle (November 2021)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Reynaldo P. Abilo (June 2021)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Erwin R. Orocio (September 2019)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura (September 2019)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar G. Romero (May 2019)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura (May 2019)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (May 2019)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (April 2019)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (March 2019)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (February 2019)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (January 2019)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (December 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (Sept 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of the Insular Life Assurance Company (August 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of the Insular Life Assurance Company (June 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura (May 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (May 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Dennis G. Gamab (April 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (April 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (March 2018)

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company (February 2018)

Statement of Beneficial Ownership of Securities for December 2016 (Form 23-B) of Shell Overseas Investments, B.V.

Statement of Beneficial Ownership of Securities for December 2016 (Form 23-B) of The Insular Life Assurance Company

Statement of Beneficial Ownership of Securities (Form 23-B) of Shell Overseas Investments B. V.

Statement of Beneficial Ownership of Securities (Form 23-B) of The Insular Life Assurance Company

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar A. Buenaventura

Statement of Beneficial Ownership of Securities (Form 23-B) of Ms. Nina D. Aguas

Statement of Beneficial Ownership of Securities (Form 23-B) of Ms. Mona Lisa B. Dela Cruz

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Edgar O. Chua

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Cesar G. Romero

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Dennis G. Gamab

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Anthony Lawrence D. Yam

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Jose Jerome R. Pascual III

Statement of Beneficial Ownership of Securities (Form 23-B) of Atty. Jannet C. Regalado

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Ramon D. Del Rosario

Statement of Beneficial Ownership of Securities (Form 23-B) of Mr. Homer Gerrard L. Ortega

Statement of Beneficial Ownership of Securities (Form 23-B) of Atty. Erwin R. Orocio

Statement of Beneficial Ownership of Securities (Form 23-B) of Atty. Charles Edward M. Cheng

SEC Form 17-C Results of 2022 Special Stockholders' Meeting (26 Sept 2022)

SEC Form 17-C – Results of 2022 Organizational Board Meeting Meeting (06 May 2022)

SEC Form 17-C – PhP 6Bn Medium-Term Loan

SEC Form 17-C – Payment of Taxes Under Protest

SEC Form 17-C – SEC Grants SHLPH’s Equity Restructuring

SHLPH Certificate of Approval of Equity Restructuring

SEC Form 17-C – Regular Meeting of the Board of Directors held on 09 November 2021

SEC Form 17-C - 2Q21 SHLPH Press Release

SEC Form 17-C - Aug 13, 2021 Notice of Analysts' and Investors' Briefing - 2Q21

SEC Form 17-C - Press Release – Tabangao Import Terminal Inauguration

SEC Form 17-C – News Clarification – SC affirms nearly P2-B suspended taxes (12 July 2021)

SEC Form 17-C - 1Q21 SHLPH Press Release

SEC Form 17-C – Results of 2021 Organizational Board Meeting Meeting (11 May 2021)

SEC Form 17-C – Results of 2021 Annual Stockholders’ Meeting (11 May 2021)

Results of 2021 Annual Stockholders’ Meeting SEC Form 17-C - May 7, 2021 Notice of Analysts' and Investors' Briefing - 1Q21

SEC Form 17-C – News Clarification – Pilipinas Shell eyes 20-B budget for next 5 years (08 April 2021)

SEC Form 17-C - FY20 Results & Strategy Day SHLPH Press Release

SEC Form 17-C - Mar 5, 2021 Notice of Analysts' and Investors' Briefing - FY20

SEC Form 17-C Business World News Clarification – Tax appeals court upholds refund of 56.8M to Pilipinas Shell (11 January 2021)

SEC Form 17-C - 3Q20 SHLPH Press Release

SEC Form 17-C Regular Meeting of the Board of Directors held on 10 November 2020

SEC Form 17-C - Nov 9, 2020 Notice of Analysts and Investor's Briefing - 3Q20

SEC Form 17-C Regular Meeting of the Board of Directors held on 12 August 2020

SEC Form 17-C - Aug 10 2020 Notice of Analysts and Investor's Briefing - 2Q20

SEC Form 17-C - Results of 2020 Annual Stockholders' Meeting

SEC Form 17-C - Results of 2020 Organizational Board Meeting

SEC Form 17-C - 1Q20 SHLPH Press Release

SEC Form 17-C - Notice of 2020 Annual Stockholders Meeting

SEC Form 17-C - Temporary Shutdown of the Tabangao Refinery

SEC Form 17-C - FY19 SHLPH Press Release

SEC Form 17-C – Pilipinas Shell Continues to Operate Amid COVID – 19

SEC Form 17-C – Matters discussed and approved during the PSPC Board of Directors Meeting held on 26 March 2020

SEC Form 17-C - Press Release_Refinery operations conitnue amidst Taal volcano eruption

SEC Form 17-C -Pilipinas Shell implements fuel marking in fuel import terminal and refinery

SEC Form 17-C - 3Q19 SHLPH Press Release

SEC Form 17-C - SHLPH Press Release Nov 10 2019

SEC Form 17-C - Notice of Analysts and Investor's Briefing - 3Q19

SEC Form 17-C - Clarification of News Report - Pilipinas Shell builds an Integrated Energy System in its Batangas Refinery

SEC Form 17-C - Integrated Hydrogen Manufacturing Facility_Press Release

SEC Form 17-C - Clarification of ANC News

SEC Form 17-C – Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

SEC Form 17-C – Pilipinas Shell posts net income of P3.7 billion

SEC Form 17-C - Notice of Analysts and Investors’ Briefing – 2Q19

SEC Form 17-C – 2018 Attendance of each Director in all Board of Directors Meeting

SEC Form 17-C –Pilipinas Shell delivers net income of P2.3 billion in the first quarter of 2019

SEC From 17-C - Notice of Analysts and Investors’ Briefing – 1Q19

SEC Form 17-C - Pilipinas Shell declares P3/share dividend

SEC Form 17-C – Pilipinas Shell posts P5.1 billion earnings in a tough 2018

SEC Form 17-C – Notice of Analysts and Investors’ Briefing – FY18

SEC Form 17-C – Pilipinas Shell’s year-to-date Q3 net earnings up 8%

SEC Form 17-C – Notice of Analysts’ and Investors’ Briefing – 3Q18

SEC Form 17-C - Pilipinas Shell’s first half 2018 net income up 30% vs prior year

SEC Form 17-C - Notice of Analysts' and Investors' Briefing - 2Q18

SEC Form 17-C - Pilipinas Shell hits industry-leading 27% return on capital and grows operational cash flow by 23% in Q1 2018

SEC Form 17-C - Notice of Analysts' and Investors' Briefing - 1Q18

SEC Form 17-C - Pilipinas Shell ends 2017 with 39% leap in net income

SEC Form 17-C – Notice of Analysts’ or Investors’ Briefing – FY2017

SEC Form 17-C - Annual Progress Report on the Use of IPO Primary Proceeds - 2017

SEC Form 17-C - Pilipinas Shell’s year-to-date Q3 earnings up 4%

SEC Form 17-C - SHLPH Notice of Analysts' and Investors' Briefing - 3Q17

SEC Form 17-C - Pilipinas Shell 1st half 2017 profits hit P 4.2 billion

SEC Form 17-C - Notice of Analysts' or Investors' Briefing - 2Q17

SEC Form 17-C - Quarterly Progress Report on the Use of IPO Primary Proceeds – Q2 2017

SEC Form 17-C – Clarification of News Report – “Oil firm to spend $400M til 2020…”

SEC Form 17-C - Pilipinas Shell Q1 earnings up by 27%, delivering P2.89 billion

SEC Form 17-C - Notice of Analysts' or Investors' Briefing - 1Q17

SEC Form 17-C - Amendment of time and venue of PSPC's Annual Stockholders' Meeting

SEC Form 17-C - Amendment of Articles of Incorporation and Declaration of Cash Dividend

SEC Form 17-C - Tabangao Refinery of PSPC resumed normal operation

SEC Form 17-C - Disclosure on the PSPC's Stockholders Meeting on 16 May 2017

SEC Form 17-C - Collective Bargaining Agreement between PSPC and Kapisanan ng mga Manggagawa sa Shell

SEC Form 17-C - Quarterly Progress Report on the Use of IPO Primary Proceeds – Q1 2017

SEC Form 17-C - Notice of Analysts' or Investors' Briefing - FY2016

SEC Form 17-C - Pilipinas Shell more than doubles its net income, closing 2016 at P7.4 billion

SEC Form 17-C - Regular Meeting of the Board of Directors held on 27 February 2017

SEC Form 17-C - Annual Progress Report on the Use of IPO Primary Proceeds - 2016

SEC Form 17-C - Quarterly Progress Report on the Use of IPO Primary Proceeds - Q4 2016

SEC Form 17-C - Philippine Supreme Court Renders Decision In PSPC. Petitioner vs. Commissioner Of Customs (G.R. No. 195876)

SEC Form 17-C - Report on International Distribution of Shares

SEC Form 17-C - Decision taken to carry out Upgrade Of Tabangao Refinery To Enable Bitumen Production

SEC Form 17-C - Return of Shares to Selling Shareholders after Stabilization Trades

SEC Form 17-C - News Reports Re Alleged Presence of Methanol in Shell Gasoline

SEC Form 17-C - Report on Stabilization Activities

SEC Form 17-C - Creation of Related Party Transactions Committee, Creation of Corporate Assurance and Audit Department and Remuneration of the Non-Executive Chairman

SEC Form 17-C Update on the News Reports Re: Alleged Graft Case Filed Against Former President and Finance Secretary Including Current and Former Pilipinas Shell Petroleum Company Executives (With SEC stamp version)

SEC Form 17-C Update on the News Reports Re: Alleged Graft Case Filed Against Former President and Finance Secretary Including Current and Former Pilipinas Shell Petroleum Company Executives (No SEC stamp version)

Amended SEC Form 17-C - Update on CBA Deadlock - Settlement and IPO Confirmation on IPO Tax Exemption

SEC Form 17-C - Update on CBA Deadlock - Settlement

SEC Form 17-C Update on the Collective Bargaining Deadlock

SEC Form 17-C: Update to CTA Case No. EB 1007/1003 Filed with the Court of Tax Appeals En Banc Re Levy of Excise Tax on Importations of Catalytic Cracked Gasoline and Light Catalytic Cracked Gasoline

SEC Form 17-C: CTA Case No. EB 1007 1003 Filed with the Court of Tax Appeals En Banc Re: Levy of Excise Tax on Importations of Catalytic Cracked Gasoline and Light Catalytic Cracked Gasoline

SEC Form 17-C: News Report on the Alleged Graft Case Filed Against Former President and Finance Secretary Including Current and Former PSPC Executives

SEC Form 17-C: Tabangao Shell Refinery Employees Association - PTGWO Notice of Strike served on 31 August 2016

SEC Form 17-C: Declaration of Dividends with the Amount per Share

SEC Form 17-C: Declaration of Dividends and Changes to the Board of Directors as of 15 August 2016

SEC Form 17-C: Stockholder Ratification of the Initial Public Offering (IPO) and Related Matters; Board Approval of the Offer Structure; Changes to the Board of Directors as of 18 July 2016

SEC Form 17-C: Changes to the Board of Directors as of 13 June 2016; Board Approval of the Initial Public Offering (IPO) and Related Matters

SEC Form 17-C: Results of the Annual general Meeting Dated 13 May 2016

Amended 17-C: Response to the Clarification Sought by the SEC Re: Appointment of External Auditors and Changes to the Board of Directors and Officers

Amended 17-C: Deferment of Annual General Meeting, Appointment of External Auditors and Changes to the Board of Directors and Officers

SEC Form 17-C: Appointment of External Auditors and Changes to the Board of Directors and Officers

Amended 17-C: Response to the Clarification Sought by the SEC Re: Resignation of Mr. Carlos Araneta as Director and Demise of Mr. Cesar Bautista, Independent Director

SEC Form 17-C: Resignation of Mr. Carlos Araneta as Director and Demise of Mr. Cesar Bautista, Independent Director

Integrated Annual Corporate Governance Report 24 May 2022 

Integrated Annual Corporate Governance Report 28 May 2021

Integrated Annual Corporate Governance Report 23 June 2020

Integrated Annual Corporate Governance Report 29 May 2019

Integrated Annual Corporate Governance Report 03 May 2018

Public Ownership as of 30 September 2022

Public Ownership as of 30 June 2022

Public Ownership as of 31 March 2022

Public Ownership as of 31 December 2021

Public Ownership as of 30 September 2021

Public Ownership as of 30 June 2021

Public Ownership as of 31 March 2021

Public Ownership as of 31 December 2020

Public Ownership as of 30 September 2020

Public Ownership as of 30 June 2020

Public Ownership as of 31 March 2020

Public Ownership as of 31 December 2019

Public Ownership as of 30 September 2019

Public Ownership as of 30 June 2019

Public Ownership as of 31 March 2018

Public Ownership as of 31 December 2017

Public Ownership as of 30 September 2017

Public Ownership as of 30 June 2017

Public Ownership as of 31 March 2017

Public Ownership as of 31 December 2016

Top 100 Stockholders as of 30 September 2022

Top 100 Stockholders as of 30 June 2022

Top 100 Stockholders as of 31 March 2022

Top 100 Stockholders as of 31 December 2021

Top 100 Stockholders as of 30 September 2021

Top 100 Stockholders as of 30 June 2021

Top 100 Stockholders as of 31 March 2021

Top 100 Stockholders as of 31 December 2020

Top 100 Stockholders as of 30 September 2020

Top 100 Stockholders as of 30 June 2020

Top 100 Stockholders as of 31 March 2020

Top 100 Stockholders as of 31 December 2019

Top 100 Stockholders as of 30 September 2019

Top 100 Stockholders as of 30 June 2019

Top 100 Stockholders as of 31 March 2018

Top 100 Stockholders as of 31 December 2017

Top 100 Stockholders as of 30 September 2017

Top 100 Stockholders as of 30 June 2017

Top 100 Stockholders as of 31 March 2017

Top 100 Stockholders as of 31 December 2016

Report on Number of Shareholders Owning at least 1 Board Lot - 31 October 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 30 September 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 August 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 July 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 30 June 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 May 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 30 April 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 March 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 29 February 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 January 2022

Report on Number of Shareholders Owning at least 1 Board Lot - 31 December 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 30 November 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 31 October 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 30 September 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 31 August 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 31 July 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 30 June 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 31 May 2021

Report on Number of Shareholders Owning at least 1 Board Lot - 30 April 2021

Report on Number of Shareholders Owning at least 1 Board Lot – March 2021

Report on Number of Shareholders Owning at least 1 Board Lot – February 2021

Report on Number of Shareholders Owning at least 1 Board Lot – January 2021

Report on Number of Shareholders Owning at least 1 Board Lot – December 2020

Report on Number of Shareholders Owning at least 1 Board Lot – November 2020

Report on Number of Shareholders Owning at least 1 Board Lot – October 2020

Report on Number of Shareholders Owning at least 1 Board Lot – September 2020

Report on Number of Shareholders Owning at least 1 Board Lot – August 2020

Report on Number of Shareholders Owning at least 1 Board Lot – July 2020

Report on Number of Shareholders Owning at least 1 Board Lot – June 2020

Report on Number of Shareholders Owning at least 1 Board Lot – May 2020

Report on Number of Shareholders Owning at least 1 Board Lot – April 2020

Report on Number of Shareholders Owning at least 1 Board Lot – March 2020

Report on Number of Shareholders Owning at least 1 Board Lot – February 2020

Report on Number of Shareholders Owning at least 1 Board Lot – January 2020

Amended Notice of 2021 Annual Stockholders Meeting

Notice of 2021 Annual Stockholders Meeting

Notice of 2020 Annual Stockholders Meeting

Notice of 2019 Annual Stockholders Meeting

Letter Request for Extension to File 2019 Reports