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P H O E N I X Petroleum Philippines : 2023 ASM Minutes of the Meeting

MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS OF

P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.

Stella Hizon Reyes Road, Bo. Pampanga,. ....

Davao City , Surigao Del Sur , Philippines General , Republic Of , United States , Nicasoi Alcantara , Raouf Kizilbash , Henry Albertr Fadullon , Alan Raymondt Zorrilla , Raoufa Kizilbash , Consuleo Ynares , Socorrot Ermac Cabreros , Monicov Jacob , Purchase Of Service Vehicles , Amendment Of The Corporation , Phoenix Petroleum Annual Stockholder Meeting , Oil Gas , Company Audited Financial , Philasphalt Development Corporation , Unibank Inc , Financial Report Of The Company , Company Board Of Directors , Corporation Senior Vice , Hizon Reyes Road , Shares Represented , Outstanding Common Shares ,