Our Company

MISSION

Our mission is to enable our stakeholders to participate in the growth of the Philippine energy sector, fully aware of our obligation to enhance shareholder values. We will contribute to Philippine growth and development by harnessing our untapped oil and gas resources and acting as responsible stewards in its development. To improve the lives of the people by creating employment, generating revenues for the government at the same time protecting the environment.

VISION

To be the leading publicly-listed company with a wide portfolio of oil and gas projects in the Philippines. With these oil and gas projects, we will help attain the ultimate goal of energy self sufficiency for the country.

CORE VALUES

Articles of Incorporation and By-Laws and all amendments

Amending Article IV - That the term for which said corporation is to exist is another fifty (50) years from and after June 25, 2019. (Latest Amendment)

Amending Article II to reflect the complete principal office address

Amending Article II and Article VII, re change in purpose and increase in capital stock

Amending Article VII, change in par value and de-classification of shares

Amending Article VII, change in par value and reduction on the number of shares per class

Amending Article VII, Increase in Capital Stock

Amending Article VII, Increase in Capital Stock

Amending Article II, Inserting a New Purpose

Amending Article I and Article VII, Change in Name and Division of Shares

Amending Article VII, Increase in Capital Stock

Amending Article VII, Increase in Capital Stock

Amending Article VII, Increase in Capital Stock

Amending Article III, Amending Principal Office

Amending Article VI, Increase in the Number of Directors

Amending Article VII, Re-classification of Shares

Amending Article VII, Increase in Capital Stock

Original Articles of Incorporation

Amending Article I, Section 2; Article II, Section 9

Amending Article I, Section 1 to 6; Article III, Section I and 10

Amending Article I, Section 1

Insertion of Article II, Section 9 on Independent Directors

Amending Article I, Section 3

Amending Article I, Section 1; Article VIII, Section 1

Amending Article VII, Section 1

Insertion of New Article V-A

Amending Article I, Sections 1,3 & 4; Article II, Section 5; Article III, Sections 1, 4A, 5 & 6; Article VI, Section 2

Amending Article I, Section 2; Article II, Sections 4 & 8; Article III, Section 1; Insertion of Section 4A, Section 5 & 6; Article V, Sections 1 & 3

Amending Article I, Section 1 Change in the Date of Annual Meeting

Original By-Laws

Organizational Chart

Conglomerate Map

THE PHILODRILL CORPORATION

8th Floor, Quad Alpha Centrum Building, 125 Pioneer Street, Mandaluyong City, Philippines 1550