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Approval of Sale of the Office Condominium Units of the Company
December 27, 2019
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Appointment of Acting Corporate Secretary
December 18, 2019
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Results of Organizational Meeting of the Board of Directors Amend-1
October 24, 2019
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Results of Annual Stockholders' Meeting Amend-1
October 24, 2019
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Results of Organizational Meeting of the Board of Directors
October 24, 2019
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Results of Annual Stockholders' Meeting
October 24, 2019
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Results of Board Meeting of October 16, 2019
October 17, 2019
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Rules and Polices on Material Related Party Transactions
October 11, 2019
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Change in Corporate Contacts
October 7, 2019
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Schedule of Annual Stockholders' Meeting - Amend
September 16, 2019
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Creation of Chairman Emeritus
August 30, 2019
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Submission of Certificate of Attendance to Corporate Governance Seminar attended by the Board of Directors and Officers. See attached SEC Form 17-C Letter to Corporate Governance and Finance Department
August 6, 2019
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Amend2- Withdrawal of Phinma Energy from Joint Operating Agreement of Mabini Geothermal Service Contract No. 8 and Deed of Assignment
July 26, 2019
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Amend1- Withdrawal of Phinma Energy from Joint Operating Agreement of Mabini Geothermal Service Contract No. 8 and Deed of Assignment
July 26, 2019
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Withdrawal of Phinma Energy from Joint Operating Agreement of Mabini Geothermal Service Contract No. 8 and Deed of Assignment
July 26, 2019
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Schedule of Annual Stockholders' Meeting - Amended
July 26, 2019
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Results of Board Meeting held on June 27, 2019
June 28, 2019
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Schedule of Annual Stockholders' Meeting, Agenda and Venue of Meeting
June 28, 2019
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Schedule of Annual Stockholders' Meeting
May 31, 2019
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Postponement of Annual Stockholders' Meeting
May 31, 2019
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Amendment of Article Seventh of the Amended Articles of Incorporation
May 8, 2019
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Resignation of Director and Appointment of Director - Amended
May 8, 2019
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Results of Board of Director's Meeting held on May 7, 2019
May 8, 2019
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Resignation of Director and Appointment of Director
May 8, 2019
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Termination of Geothermal Service Contract by Department of Energy
April 26, 2019
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Resignation of Member of Advisory Board and Retirement of Corporate Secretary
March 29, 2019
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Basic Energy Corporation acquisition of 15% of the total equity of VTE International Company Limited (Thailand) VINTER.
February 22, 2019
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Certification on the Attendance of the Board of Directors from January 2018 to December 2018
February 1, 2019
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Latest News

Basic Energy Corporation to hold Annual Stockholders’ Meeting online

Basic Energy Corporation will hold its 2021 Annual Stockholders’ Meeting online at 3:00p.m. on November 24, 2021, Wednesday via the Zoom platform. Stockholders who wish to participate through remote communication are requested to check the registration guidelines stated in the notice of the said meeting. Basic Energy Notice of 2021 ASM & Annexes Source: https://mb.com.ph/2021/11/02/basic-energy-corporation-to-hold-annual-stockholders-meeting-online/

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Notice of Annual Stockholders’ Meeting 2021

Annual Stockholders’ Meeting 2021 Date: November 24, 2021 Time: 3:00 p.m. Venue: via Remote Communication A G E N D A 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, 20204. Presentation of the 2020 Annual Report5. Presentation…

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