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 Order
2. Certification of Due Notice of Meeting and Existence of Quorum
3. Approval of Minutes of the Annual Stockholders’ Meeting held on October 23, 2020
4. Presentation of the 2020 Annual Report
5. Presentation of the 2020 Audited Consolidated Financial Statements
6. Ratification of All Acts of the Board and Management for 2020-2021
7. Election of Directors for the term 2021-2022
8. Appointment of External Auditors for the 2021 Financial Statements
10. Other Matters
11. Adjournment
LISTED Basic Energy Corp. is set to begin processing the necessary permits for its proposed solar power project in Bolinao, Pangasinan, after securing a certificate from the government. In a regulatory filing on Thursday, Basic Energy said the Department of Energy (DoE) granted the company a certificate of authority (CoA) for its proposed solar energy…
read moreBasic Energy Corporation announced that the Department of Energy (DOE) has granted the company a Certificate of Authority (COA) for its proposed Solar Energy Operating Contract (SEOC) application for the Bolinao, Pangasinan Solar Power Project. The COA, issued under the revised Omnibus Guidelines Governing the Award and Administration of Renewable Energy (RE) Contracts effective June…
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