COVER SHEET 1 P H I N M A C O R P O R A T I 2 3 9 7 S.E.C. Registration Number O N (Company's Full Name) L E V E L D R I V E 1 , 2 - P R O C H I N M A K W E L L P L A Z A C E N T E 3 R 9 P L A Z M A K A T I A (Business Address: No. Street City/Town/Province) L I N A A N D R A Contact Person 1 2 3 1 Month Day Calendar Year D A 8 D I 7 0 0 1 0 0 Company Telephone Number A M E N D E D S C L O S U R E FORM TYPE 0 5 Month 1 5 Day Secondary License Type, If Applicable Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic To be accomplished by SEC Personnel concerned File Number Document I. D. LCU Cashier STAMPS Remarks = Pls. Use black ink for scanning purposes Foreign ftilNMA May 15,2012 PHILIPPINE STOCK EXCHAI\IGE, INC. Philippine Stock Exchange Center Exchange Road, Pasig CitY Ms. Janet A. Encarnacion Head. Disclosure Department Attention Gentlemen: Attached is Phinma Corporation revised disclosure on matters taken-up during the Annual Shareholdem Meeting held yesterday, May 14,2012. Please note that the revision refers to the insertion of the phrase "with a quonrm present" on the second *At the Organizational Meeting of the Board of Directors .......'0. paragraph , Thank you. Very truly yours, tl,'h}., t, U"-N CECILLE B. AREMLLO Vice President - Treasury and Compliance Officer PH|NMACorporationl2thFloorPhinmaPlaza,39PlazaDrive,Rockwell Center,Makati City1210 lTel:870-0100 lFax:870-0456 14 May 2012 Philippine Stock Exchange, Inc. PSE Center Exchange Road, Ortigas Complex Pasig City Attention : Ms. Janet A. Encarnacion Head, Disclosure Department Gentlemen: Please be informed that at the just-concluded Annual Meeting of the Shareholders of PHINMA Corporation held today, the following actions were taken: (1) The following were elected Directors for the ensuing year: Oscar J. Hilado Magdaleno B. Albarracin, Jr. Ramon R. del Rosario, Jr. Jose L. Cuisia, Jr. Victor J. del Rosario Roberto M. Laviña Omar T. Cruz Filomeno G. Francisco Roberto F. de Ocampo (Independent) Felipe B. Alfonso (Independent) Guillermo D. Luchangco (Independent) (2) The auditing firm of SyCip, Gorres, Velayo and Company was reappointed external auditors for the year 2012; At the Organizational Meeting of the Board of Directors following the Annual Meeting of the Shareholders, with a quorum present, the following officers were elected for the ensuing year: Oscar J. Hilado Ramon R. del Rosario, Jr. Magdaleno B. Albarracin, Jr. Victor J. del Rosario Roberto M. Laviña Juan J. Diaz Regina B. Alvarez Pythagoras L. Brion, Jr. - Chairman of the Board - Vice Chairman and President & CEO - Senior Executive Vice President - Executive Vice President/CFO - Senior Vice President/Treasurer - Corporate Secretary - Senior Vice President - Senior Vice President 12th Floor PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City, 1200 Philippines Tel. No.: (632) 870-0100 y Fax No.: (632) 870-0456 Cecille B. Arenillo Rizalina P. Andrada Rolando D. Soliven Giles R. Katigbak - Vice President-Treasury & Compliance Officer - Vice President-Finance - Assistant Vice President-Intemal Audit - Investor Relations Officer At the same Organizational Meeting of the Board of Directors, the various committees of the Board of Directors were constituted as follows: EXECUTIVE COMMITTEE Oscar J. Hilado Magdaleno B. Albarracin, ]r. Ramon R. del Rosario,Ir. ]ose L. Cuisia, ]r. Guillermo D. Ludrangco AUDIT COMMITTEE Felipe B. Alfonso Victor ]. del Rosario Magdaleno B. Albarracin, fr. - Chairman - Member - Member - Member - Member - Chairman Roberto F. de Ocampo Filomeno G. Francisco - Member - Member - Member - Member NOMINATION COMMITTEE Oscar ]. Hilado - Chairman Ramon R. del Rosario Guillermo D. Luchangco - Member - Member COMPENSATION COMMITTEE ]ose L. Cuisia,Ir. Ramon.R. del Rosario, ]r. Oscar |. Hilado Felipe B. Alfonso RETIREMENT COMMITTEE Oscar]. Hilado Magdaleno B. Albarracin, Jr. Victor ]. del Rosario Roberto M. Lavifla - Chairman - Member - Member - Member - Chairman - Member - Member - Member Very truly yours, € ( F/AN l.DrAZ Corporate Secretary