C01041-2017

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)
Feb 23, 2017
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
7th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City Postal Code 1600
8. Issuer's telephone number, including area code
(632) 6372917
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

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
Start Date N/A
End Date N/A
Other Relevant Information

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Filed on behalf by:
Name Shirley Belarmino
Designation Stock Transfer and Investor Relations Officer