Company Disclosures

Categories:


Latest Files

Disclosure on impact of COVID-19
March 16, 2020
Download
Appointment of Justice Adolfo S. Azcuna as Independent Director
February 28, 2020
Download
Submission of Service Contract to Department of Energy.
February 21, 2020
Download
Sworn Certification on the Attendance of Board of Directors for 2019
January 31, 2020
Download
Submission of Certification on the extent of the Company's compliance with the Revised Corporate Governance for 2019
January 20, 2020
Download
List of Top 100 Stockholders - Dec 31 2019
January 14, 2020
Download
Public Ownership Report as of December 31 2019
January 10, 2020
Download
Approval of Sale of the Office Condominium Units of the Company
December 27, 2019
Download
Appointment of Acting Corporate Secretary
December 18, 2019
Download
2019 ASM Minutes Draft
December 10, 2019
Download

Latest News

Basic Energy mulls foray into wind power

BASIC Energy Corp. plans to set up a wind farm in Luzon in partnership with a foreign entity, said its top official, who described the proposal to be in the initial stage although a letter of interest has been submitted to the Energy department. “Ang (The) estimation is anywhere from 40 to 50 megawatts (MW),”…

read more

Schedule of Annual Stockholders’ Meeting and Venue of Meeting

Annual Stockholders’ Meeting 2019 Date: October 23, 2019 Time: 3:00 p.m. Venue: Dusit Thani Hotel, Arnaiz Avenue Makati City Agenda: 1. Call to Order2. Certification of Due Notice and Existence of Quorum3. Approval of minutes of the Annual Stockholders Meeting Held on June 27, 20184. Presentation of the 2018 Annual Report5. Presentation of the 2018…

read more
View All Events