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
Date: August 31, 2022Time: 3:00 PMVenue: Principal office via remote communication A G E N D A1. Call to Order2. Certification of Due Notice of Meeting and Existence of Quorum3. Approval of Minutes of the Annual Stockholders’ Meeting held onNovember 24, 20214. Presentation of the 2021 Annual Report5. Presentation of…
read moreBasic Energy Corp. (BEC) of the Villavicencio-led Filoil group is setting aside P71 million for its green transport and wind project in Batangas. For the wind project in Mabini, Batangas, BSC allocated an initial budget of around P31 million for the Wind Resource Assessment Campaign, permits and licenses and ancillary activities, such as grid connection…
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