Approval of Charters of the Board of Directors and Board Committees
October 2, 2017

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Basic Energy stockholders okay hike in authorized capital to P5B

BASIC ENERGY Corp. (BSC) is doubling its authorized capital stock to P5 billion from P2.5 billion. In a disclosure to the stock exchange on Monday, the company said its stockholders had approved the increase in its authorized capital stock to P5 billion. The capital stock will comprise 20 billion shares with a par value of…

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Schedule of Annual Stockholders’ Meeting 2020 via Remote Communication

Annual Stockholders’ Meeting 2020 Date: October 23, 2020 Time: 3:00 p.m. Venue: via Remote Communication Agenda: 1. Call to Order2. Certification of Due Notice of Meeting and Existence of Quorum3. Approval of Minutes of the Annual Stockholders’ Meeting held on October 23, 20194. Presentation of the 2019 Annual Report5. Presentation of the 2019 Audited Consolidated…

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