7. Registrant's telephone number, including area code
632 - 6372917
8. Date, time and place of the meeting of security holders
May 30, 2019 at 1:30 p.m. at Rooms 527-528 YIAS, Level 5, Podium 4, RCBC Plaza, Ayala Cor. Sen. Gil J. Puyat Avenues, Makati City
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 6, 2019
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
---
Address and Telephone No.
---
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
163,000,000
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The Philippine Stock Exchange, Inc.
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Seafront Resources CorporationSPM
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
May 30, 2019
Type (Annual or Special)
Annual
Time
1:30 p.m.
Venue
Rooms 527-528 YIAS, Level 5, Podium 4, RCBC Plaza, Ayala Cor. Sen. Gil J. Puyat Avenues, Makati City
Record Date
Mar 15, 2019
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 18, 2019
End date
Mar 20, 2019
Other Relevant Information
To amend: From: Nominees for Election as Members of the Board of Directors for the year 2018-2019 TO: Nominees for Election as Members of the Board for the year 2019-2020 on Page 7 Paragraph 4.