The Regular Annual Meeting of the Stockholders of Seafront Resources Corporation (the “Company”) will be conducted virtually on June 23, 2022. Details to participate are listed here.
NOTICE OF REGULAR ANNUAL STOCKHOLDERS’ MEETING
TO OUR STOCKHOLDERS:
NOTICE IS HEREBY GIVEN that the Regular Meeting of the Stockholders of PetroEnergy Resources Corporation (the “Company”), will be held
on July 29, 2021 at 1:30 p.m.,to be called, conducted and presided virtually or via online/remote communications by the presiding officer at the Company’s principal office address,7
th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City,with the following agenda:
Certification of Service of Notice;
Determination of Quorum/Call to Order;
Approval of Minutes of the last Regular Stockholders’ Meeting held on August 18, 2020;
Approval of Management Report and the 2020 Audited Financial Statements contained in the 2020 Annual Report;
NOTICE OF REGULAR ANNUAL STOCKHOLDERS’ MEETING
TO OUR STOCKHOLDERS:
NOTICE IS HEREBY GIVEN that the Regular Meeting of the Stockholders of PetroEnergy Resources Corporation (the “Company”), will be held
on July 29, 2021 at 1:30 p.m.,to be called, conducted and presided virtually or via online/remote communications by the presiding officer at the Company’s principal office address,7
th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City,with the following agenda:
Certification of Service of Notice;
Determination of Quorum/Call to Order;
Approval of Minutes of the last Regular Stockholders’ Meeting held on August 18, 2020;
Approval of Management Report and the 2020 Audited Financial Statements contained in the 2020 Annual Report;