C03888-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Jun 10, 2024
2. SEC Identification Number
36359
3. BIR Tax Identification No.
000-438-702-000
4. Exact name of issuer as specified in its charter
BASIC ENERGY CORPORATION
5. Province, country or other jurisdiction of incorporation
MANDALUYONG CITY
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
GM Building, Florida St., Barangay Wack-Wack, Greenhills East, Mandaluyong City Postal Code 1556
8. Issuer's telephone number, including area code
(+63) 7917-8118
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

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.

Filed on behalf by:
Name Dominique Pascua
Designation Compliance Officer