Notice of Annual Stockholders’ Meeting

May 25, 2018

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

Latest News

Notice of Annual Stockholders’ Meeting

Date: June 27, 2018Time: 3:00 p.m.Venue: Manila Golf and Country Club, Harvard Road, Forbes Park, Makati CityRecord Date: June 5, 2018 Agenda: 1. Call to Order2. Certification of Due Notice and Existence of Quorum3. Approval of Minutes of the Annual Stockholders Meeting Held on June 28, 20174. Presentation of the 2017 Annual Report5. Ratification of…

read more

PH-listed Basic Energy Corp to acquire 15% stake in two Thai firms

Philippine-listed energy developer Basic Energy Corp announced that it will acquire 15 per cent stake in Thai engineering and construction firms Vintage EPC Co Ltd (VEPC) and VTE International Construction Co Ltd (VINTER) in the next two months. In a disclosure to the Philippine Stock Exchange, Basic Energy said, it will purchase 7.5 million shares…

read more
View All Events