Annual Stockholders’ Meeting 2019
Date: October 23, 2019
Time: 3:00 p.m.
Venue: Dusit Thani Hotel, Arnaiz Avenue Makati City
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 27, 2018
4. Presentation of the 2018 Annual Report
5. Presentation of the 2018 Audited Consolidated Financial Statements
6.. Ratification of All Acts of the Board and Management for 2018-2019
7. Election of Directors for the Term 2019-2020
8. Proposed Amendment of Article Seventh of the Amended Articles of Incorporation increasing the authorized capital stock from Php 2.5Billion to Php 5.0Billon
9. Proposed Amendment of Article II of the Amended By-Laws by adding a new section as Section10 creating the position of Chairman Emeritus
10. Appointment of External Auditors for the 2019 Financial Statements
11.Other Matters
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…
read more
