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Basic Energy Corporation

Basic Energy Corporation (BEC) is a publicly listed holding company in the Philippines. It has business interests in various fields of renewable energy and alternative fuels, and oil and gas exploration and development.

Fifty years since it was established, BEC has undergone a dramatic transformation from an operating company into a holding company. Aligned with its primary purpose of developing alternative and renewable energy sources, it changed its corporate name to Basic Energy Corporation from Basic Petroleum Corporation in 2007.

BEC continues to fuel the Philippines’ vibrant energy sector with the breadth and depth of its projects and technical knowledge. It aims to be the  leading developer of alternative and renewable energy, oil and allied products and services in the country.

Notice of Annual Stockholders’ Meeting

Date: Wednesday, September 18, 2024 at 3:00pm

The agenda for the said meeting shall be as follows:

1. Call to order
2. Certification of Notice of Meeting and Existence of Quorum
3. Approval of the Minutes of the Stockholders’ Meeting held on September 20, 2023
4. Presentation of the 2023 Annual Report with highlights of the 2023 Consolidated Audited Financial Statements
5. Ratification of Acts of the Board of Directors and Management 2023
6. Election of Directors for 2024-2025
7. Appointment of External Auditors for the 2024 Financial Statements
8. Other Matters
9. Adjournment