SECURITIES AND EXCHANGE COMMISSION

Transcription

1 C SECURITIES AND EXCHANGE COMMISSION SEC 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) Mar 26, SEC Identification Number BIR Tax Identification No Exact name of issuer as specified in its charter BASIC ENERGY CORPORATION 5. Province, country or other jurisdiction of incorporation MAKATI CITY 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7/F Basic Petroleum Bldg., 104 Carlos Palanca St., Legaspi Village, Makati City Postal Code Issuer's telephone number, including area code (+632) Former name or former address, if changed since last report not applicable 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 2,527,763, Indicate the item numbers reported herein 9 The Exchange does not warrant and holds no responsib ility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and sub mitted b y the disclosing party

2 to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should b e addressed directly to the Corporate Information Officer of the disclosing party. Basic Energy Corporation BSC PSE Disclosure Form 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 Background/Description of the Disclosure The Board in a meeting held on March 26, 2014 unanimously approved the meeting of the Annual Stockholders's Meeting on July 10, 2014, Thursday at 2:3o o'clock in the afternoon. Venue of the stockholders' meeting will announced later. The record date of the meeting is June 19, 2014 and the stock transfer books will be closed from June 19, 2014 to July 10, The Board likewise approved the Audited Financial Statements as of December 31, 2014 as audited by SGV. Type of Meeting Annual Special Date of Approval by Board of Directors Date of Stockholders' Meeting Mar 26, 2014 Jul 10, 2014 Time Venue 2:30 p.m. to be announced Record Date Jun 19, 2014 Agenda Approval on the amendment of Articles of Incorporation on the amendment of the principal office address as per SEC Memorandum Circular No. 6 Series of 2014 Inclusive Dates of Closing of Stock Transfer Books Start Date Jun 19, 2014 End Date Jul 10, 2014 Other Relevant Information see attached SEC Form 17-C

3 Filed on behalf by: Name Designation Angel Gahol AVP - Asst. Corp. Sec./ Compliance Officer

4 COVER SHEET SEC Registration Number a I ,-, ,.-=-::-~:;;=.:..:.:=.:,I Atty. Angel P. Gahol rn Month Day (Ca lendar Year) IC GFD Dept Requiring (his Doc. I 6,773 I (C OIll8C1 Person) (Business Address: No. Street City/Town/Province) ~ (Form Typ e) I Not Applicable (Secondary license Type, If Applicahle ) (632) & 98 I (Company Telephone Number) DJDJ Month Day (Annual Meeting) I , Not Applicable Amended Articl es Number/Sec tion Tol.1AmoTojllorTOwings Total No, of Stockholders Domestic Foreign To be accom plished by SEC Personnel concerned Leu Document ID.,, Cashier STAM PS.o a Remarks: Please usc BLACK ink for scanning purposes.

5 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITI ES REGULATION CODE 1. March 26, 2014,-,-_--,---,- _ Date of Report (Date of earliest event reported). 2. SEC Identification Number BIR Tax Identification No BASIC ENERGY CORPORATION Exact name of registrant as specified in its charter 5. Philippines 6. Province, country or other jurisdiction Industry Classification Code 7. 7'" Floors. Basic Petroleum Bldg., C. Palanca SI Legaspi Village, Makati City Address of principal office &98 Registrant's telephone number, including area code 9. Not Applicable Former name or former address, if changed since last report. 10. Securities registered pursuant to Sections 4 and 8 of the RSA Number of Shares of Common Stock Title of Each Class Outstanding and Amount of Debt Outstanding Common Shares 2,527,763,512 Listed with PSE 2,527,315, Indicate the item numbers reported herein: Item 9 In a meeting of the Board of Directors held on March 26, 2014, the Board unanimously approved the setting of the Annual Stockholders' Meeting of the corporation on Thursday, July 10, 2014 at 2:30 o'clock in the afternoon. Venue of the stockholders' meeting will be announced later. The record date of the meeting is on June 19, 2014 and the stock transfer books will be closed from June 19, 2014 to July 10, The Board likewise approved the Audited Financial Statements as of December 31,2013 as audited by SGV. Pursuant to the requirements of the Securities Regulations Code, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BASIC ENERGY CORPORATION Registrant March 26, 2014