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

Record P150-B capital raised in 1st half

The Philippine Stock Exchange (PSE) reported that capital raised at the bourse was at a record high of P150.01 billion in the first half of 2018. The amount raised in the first six months was 40.5 percent higher than the P106.74 billion recorded in the same period last year. The capital raising activities from January…

read more

Basic Energy says it won’t give up geothermal service contracts

BASIC ENERGY Corp. has not given up on its service contracts to explore five areas in the Philippines for their potential capacity for geothermal energy. “We don’t have any intentions of letting go of it [geothermal service contract] because we believe that that’s still the future,” Basic Energy President and Chief Executive Oscar L. de…

read more
View All Events