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
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/
read moreAnnual 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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