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 20, 2024
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 CityPostal Code1600
8. Issuer's telephone number, including area code
(632) 8637 2917
9. Former name or former address, if changed since last report
--
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Seafront Resources Corporation's Organizational Meeting of the Board of Directors after the Annual Stockholders' Meeting on June 20, 2024.
Background/Description of the Disclosure
Results of Seafront Resources Corporation’s Organizational Meeting of the Board of Directors on June 20, 2024. (Thursday) at 4:00 P.M.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Roberto Jose L. Castillo
Chairman
1
-
-
Milagros V. Reyes
President
1
-
-
Medel T. Nera
Treasurer
1
-
-
Samuel V. Torres
Corporate Secretary, Chief Information Officer
-
-
-
Louie Mark R. Limcolioc
Assistant Corporate Secretary, Alternate Information Officer, Compliance Officer
-
-
-
Vanessa G. Peralta
Data Privacy Officer
-
-
-
Maritess D. Reyes
Investor Relations Officer
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Corporate Governance Committee
Ernestine Carmen Jo D. Villareal-Fernando
Chairman
Corporate Governance Committee
Nicasio I. Alcantara
Member
Corporate Governance Committee
Basil L. Ong
Member
Audit Committee/BROC
Nicasio I. Alcantara
Chairman
Audit Committee/BROC
Ernestine Carmen Jo D. Villareal-Fernando
Member
Audit Committee/BROC
Basil L. Ong
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached SEC Form 17-C Cover for SRC Organizational Meeting.