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STOCKHOLDERS’ MEETING 2008 UPDATE:
 
The Board in its meeting last May 07, 2008 announced that the 14th Annual Stockholders’ Meeting will be held on July 31, 2008 at the SMX Convention Center.
 
In addition, the Board likewise approved the granting of a P0.10/share cash dividend with record and payout dates of June 2 and June 27, 2008 respectively.
 
In order to ensure that your records with us are updated, all requests for change of address should be sent to us no later than May 28, 2008. You may download the request form from this page and send it to:
         
          Petron Public Affairs Department
          c/o Shareholder Services
          358 Petron Megaplaza
          358 Sen. Gil Puyat Ave., Makati City
          Fax No.: +632 886 – 3064
 
You may also send a request letter to the same address with the following details:
 
-         Birthdate
-         Tax Identification Number (TIN)
-         Contact Details (i.e., tel. numbers, e-mail address, mailing address)
-         Signature
 
For requests sent via fax, please call our Shareholders Services at 886-3888 local 3902-3904 to confirm receipt of the document.