Date: June 27, 2018
Time: 3:00 p.m.
Venue: Manila Golf and Country Club, Harvard Road, Forbes Park, Makati City
Record Date: June 5, 2018
Agenda:
1. Call to Order
2. Certification of Due Notice and Existence of Quorum
3. Approval of Minutes of the Annual Stockholders Meeting Held on June 28, 2017
4. Presentation of the 2017 Annual Report
5. Ratification of All Acts of the Board and Management
6. Election of Directors
7. Appointment of External Auditors
8. Proposed Amendment of Article Seventh of the Amended Articles of Incorporation for the
Creation of Preferred Shares
9. Other Matters
10. Adjournment
BASIC ENERGY Corp. has started development of a 43.41-megawatt (MW) solar power project in Cadiz City, Negros Occidental, as part of its 187.23-megawatt-peak (MWp) solar portfolio. In a statement issued on Wednesday, the listed company said its wholly owned subsidiary Basic Energy Cadiz 1 Corp. held the groundbreaking for the Cadiz 1 Solar Power Plant…
read moreMANILA, Philippines — ACMobility has expanded its electric vehicle infrastructure initiatives to strengthen public transportation networks through dual partnerships with Basic Energy Corporation and Grab Philippines. The Ayala Group’s mobility unit is deploying physical charging stations along major traffic corridors while launching digital fleet management technology to support electric buses, taxis, and ride-hailing vehicles. Through…
read more