CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Mar 31, 2022
2. SEC Identification Number
40979
3. BIR Tax Identification No.
000-194-465
4. Exact name of issuer as specified in its charter
SEAFRONT RESOURCES CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F JMT BUILDING ADB AVE., ORTIGAS CENTER, PASIG CITY 1605Postal Code1605
8. Issuer's telephone number, including area code
(632)-8637-2917
9. Former name or former address, if changed since last report
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10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON
163,000,000
11. Indicate the item numbers reported herein
Item No. 9
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting of Seafront Resources Corporation
Background/Description of the Disclosure
Please be informed that at the Board of Directors' meeting of Seafront Resources Corporation, held on March 31, 2022 through Electronic Means of Communication, at which a quorum was present, the Board of Directors approved the holding of the Annual Stockholders' Meeting on June 23, 2022 (time and venue to be announced). The record date of stockholders entitled to notice and to vote at the meeting shall be on April 25, 2022.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 31, 2022
Date of Stockholders' Meeting
Jun 23, 2022
Time
TBA
Venue
TBA
Record Date
Apr 25, 2022
Agenda
Agenda to be announced and to be included in the Preliminary Information Statement.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
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Filed on behalf by:
Name
Keel Achernar Dinoy
Designation
Alternate Information Officer and Assistant Corporate Secretary