9. Former name or former address, if changed since last report
UB 111 Paseo de Roxas Bldg., Paseo de Roxas Avenue, Legaspi Village, Makati City
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 Shares
14,668,643,064
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.
Basic Energy CorporationBSC
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
Schedule of Annual Stockholders Meeting for 2024
Background/Description of the Disclosure
The Board in its regular meeting held on April 15, 2024 at which a quorum was present and upon motion duly seconded approved the setting of the 2024 Annual Stockholders Meeting on July 24, 2024 (virtual meeting)
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 15, 2024
Date of Stockholders' Meeting
Jul 24, 2024
Time
3:00 PM
Venue
Principal Office via Remote Communication
Record Date
Jul 4, 2024
Agenda
PROPOSED AGENDA FOR 2024 ASM
1. Call to Order
2. Certification of Notice of Meeting and Existence of Quorum
3. Approval of the Minutes of the Stockholders’ Meeting held on September 20, 2023
4. Presentation of the 2023 Annual Report with highlights of the 2023 Consolidated Audited Financial Statements
5. Ratification of Acts of the Board of Directors and Management for 2023
6. Election of Directors for 2024-2025
7. Appointment of External Auditors for the 2024 Financial Statements
8. Other Matters
9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jul 4, 2024
End Date
Jul 24, 2024
Other Relevant Information
please refer to attached 17C pertaining to April 15, 2024 Board Meeting Results which set/approved ASM date of July 24, 2024.