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 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 February 23, 2017, at the Conference Room 1, 47th Floor, Yuchengco Tower 1, RCBC Plaza Building, cor. Sen. Gil J. Puyat and Ayala Avenues, Makati City, at which a quorum was present, the Board of Directors approved the holding of the Annual Stockholders' Meeting on May 19, 2017 at 1:30 p.m. at Rooms 526-528 YIAS, Level 5, Podium4, RCBC Plaza Building, 6819 cor. Sen. Gil J. Puyat and Ayala Avenues, Makati City. The record date of stockholders entitled to notice and to vote at the meeting shall be on March 10, 2017.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 23, 2017
Date of Stockholders' Meeting
May 19, 2017
Time
1:30 p.m.
Venue
Rooms 526-528 YIAS, Level 5, Podium 4, RCBC Plaza Building, 6819 Cor. Sen. Gil J. Puyat and Ayala Avenues, Makati City
Record Date
Mar 10, 2017
Agenda
Agenda to be announce or to be included in our Preliminary Information Statement.
Inclusive Dates of Closing of Stock Transfer Books