Annual Stockholders’ Meeting 2021
Date: November 24, 2021
Time: 3:00 p.m.
Venue: via Remote Communication
A G E N D A
1. Call to Order
2. Certification of Due Notice of Meeting and Existence of Quorum
3. Approval of Minutes of the Annual Stockholders’ Meeting held on October 23, 2020
4. Presentation of the 2020 Annual Report
5. Presentation of the 2020 Audited Consolidated Financial Statements
6. Ratification of All Acts of the Board and Management for 2020-2021
7. Election of Directors for the term 2021-2022
8. Appointment of External Auditors for the 2021 Financial Statements
10. Other Matters
11. Adjournment
BASIC ENERGY CORPORATION, a listed company focusing on renewable energy (RE) and alternative fuels, aims to develop 500 megawatts (MW) of wind and 500 MW of solar energy projects by 2030, according to its chief executive officer (CEO). “In the next five years, [we aim] to build a portfolio of around 500 megawatts in wind…
read moreMANILA -After winning a service contract from the Department of Energy (DOE), listed Basic Energy Corp. (BEC) will develop a wind project in Batangas province in the next five years in a goal to boost the Luzon grid’s generation capacity by up to 168 megawatts (MW). In a stock exchange disclosure on Friday, BEC said…
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