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. expects to complete its 50-megawatt (MW) wind power project in Mabini, Batangas by early 2028, its president said. “The wind power project in Mabini, Batangas is moving forward as planned and on track for completion by the first quarter of 2028,” Basic Energy President and Chief Operating Officer Luisito V. Poblete told…
read moreThe Basic Energy Corp. (BSC) is seeking government backing to roll out electric buses in every province across the country within the next five years. In a disclosure to the Philippine Stock Exchange, the BSC announced plans to get e-transport franchises for all 82 provinces with support from the Department of Transportation (DOTr) and the…
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