SEC FORM 17 – C
2017
Appointment of Lead Independent Director and Data Protection Officer – August 3, 2017
Approval of Disclosure Policy – August 2, 2017
Press Release 1H2017 Results – August 2, 2017
Philex Committees and Membership – August 2, 2017
Notice of Analyst Briefing – July 27, 2017
Philex Mining 2016 Sustainability Report – July 24, 2017
Philex 2017 ASM Results – June 28, 2017
Results of Organizational Meeting – June 28, 2017
Approval of Stockholders of the Amendment of Articles Of Incorporation – June 28, 2017
Approval of Corporate Governance Manual and Committee Charters – May 30, 2017
PSE Clarification on Manila Bulletin Article – May 02, 2017
Press Release 1Q 2017 Results – April 26, 2017
Approval of Corporate Governance Policies and Committee Charters – April 26, 2017
Padcal Reserves and Resources as of December 2016 – April 26, 2017
Notice of Analyst Briefing – April 21, 2017
Election of New Directors – February 28, 2017
Announcement of Annual Stockholders Meeting 2017 – February 28, 2017
Press Release FY 2016 Result – February 28, 2017
Cash Dividend – February 28, 2017
MGB Certification – MPSA Status – February 24, 2017
Reply to DENR Show Cause Letter – February 24, 2017
Notice of Analyst Briefing – February 22, 2017
Receipt of Show Cause Letter – February 19, 2017
Statement on Press Conference of the DENR Secretary – February 14, 2017
PSE Clarification – February 02, 2017
2016 Board Attendance – January 04, 2017
Resignation of Atty. Bienvenido E. Laguesma – Non-Executive Director – January 04, 2017
2016
Resignation of Mr. Michael N. Alimurung- Non-Executive Director – November 09, 2016
PX Press Release 3Q2016 – October 26, 2016
Resignation of Mr. Juan B. Santos – Non-Executive Director – October 24, 2016
Notice of Change of Address – September 20, 2016
Philex Mining 2015 Annual Sustainability Report – August 28, 2016
Clarification on New Article “Production at Silangan mine delayed anew” – August 4, 2016
Declaration of Cash Dividend – July 27, 2016
Press Release: 1H 2016 Operating and Financial Results – July 27, 2016
Notice of Analyst Briefing on July 28, 2016 – July 21, 2016
Results of Organizational Meeting – June 29, 2016
Results of Annual Stockholders Meeting – June 29,2016
Approval of Property Dividend – June 23, 2016
Silangan ISO Certification – June 9, 2016
Final Approval of the Amended Mining Project Feasibility Study – May 5, 2016
Press Release: 1Q 2016 Operating and Financial Results – April 27, 2016
Board Approval of Amendment to By Laws – April 27, 2016
Notice of Analyst Briefing on April 28, 2016 – April 19, 2016
Philex Disclosure of Property Dividend of PXP shares – February 29, 2016
Announcement of Annual Stockholders Meeting – February 24, 2016
Press Release: Fiscal Year 2015 Results – February 24, 2016
Press Release: Philex announces Inferred Resouces – February 22, 2016
Notice of Analyst Briefing – February 19, 2016
2015
Resignation of Mr. Raymund Brett C. Medel -Vice President and CIO – December 18, 2015
Disclosure of PXP on Peru block XXVIII – November 20, 2015
Additional 20M tonnes of Reserves to extend Padcal Life of Mineby Two Years to 2022 – October 28, 2015
Press Release: 3Q 2015 – October 28, 2015
Notice of Analysts Briefing – October 22, 2015
Press Release: 1H 2015 Operating and Financial Results – July 29, 2015
Notice of Analysts Briefing – July 24, 2015
Appointment of Atty. Joan A. De Venecia as Legal Counsel – July 7, 2015
Clarification on News Article “Philex’s Padcal Mine Good for Another 25 Years” – June 25, 2015
Results of Annual Stockholders’ Meeting – June 24, 2015
Results of Organizational Meeting – June 24, 2015
Resignation of Benjamin R. Garcia- SVP for Human Resources – June 4, 2015
Press Release: Q1 2015 Results – April 29, 2015
Notice of Analysts Briefing – April 23, 2015
Approval of Silangan DMPF – April 21, 2015
Clarification on News Article “Philex eyes fresh loans to fund Silangan Proj.” – April 17, 2015
Statement of Remaining Reserves – March 23, 2015
Press Release: Padcal Mineral Resource – March 20, 2015
Statement of Estimated Resources – March 20, 2015
PXP Disclosure – March 3, 2015
BOD Approves Declaration of Cash Dividend – February 25, 2015
BOD Approval of Policy – February 25, 2015
Press Release on Audited Operations Results FY 2014 – February 25 ,2015
Announcement of Annual Stockholders Meeting – February 25, 2015
Notice of Analyst Briefing – February 20, 2015
Attendance of Directors at Board Meeting in 2014 – January 5, 2015