2etr)fnergy
7ra J,gT Urrlil,ng AJB i\v('rue. Onq:rs Cente, I'asg Cry 1000 Melro Mrr)id. Phrlrppro,)s 'cl i6321637-2-Q17 fax (632j 634'60{;6 E-}a I peka_cae-gy:qr€rrcelrerly ci'r- ph
ETROETIERGY RESOURC€S CORPORAIIOI'I
NOTICE OF REGULAR ANNUAL ST
TO OUR STOCKHOLDERS:
rni
vt
NOTICE lS HEREBY GIVEN that the Regular Meeting of the stockholders of PetroEnergy Plaza Resources Corporatron will be held at Rooris,526-528 YIAS, Level 5, Podium 4' RCBC 1:30 puyat at 2016 21, July city on Makati Avenues, Git J. eritding, efii Ayala cor. Sen. p.m. The agenda of the meeting is as follows'
(1)
(?l (3) (4) (s)
Certificatjon of Service of Notice; Determination of QuorumlCall to Order: nppiouar of Minutes of the last Regular Sto-ckholders' Meetins h:l9i^l^1'lv-1^6: ?911.-^" conlatneo Apbroval of Management Report and the 2015 Audited Financial statements in the 2015 Annual RePort: made and entered conn-"rion and Ratification of all acls. contracts and investment period 16' 2015 to July July the M;;"g;eni and/or Board of Directors during
;i;il
21,2016:. (6) 17)
(8) (e)
E|ectionofseven(7)membersoftheBoardofDirectors,inc|udingthree(3)|ndependent Directors for the year 2016'2017 ' Appointment of External Auditors: Other matters; and Adiournment.
me€ting is on May Please be advised that the record date of stockholders entltled to vote at said p.m. on Thursday, July 21' 20, 2016 Registration fof the meeting shall commence at 1:00 2016 at the above venue.
//
(/rr'(
/
liiv.
t/1
./
7' ,/v. ToRRES "=-
slmuel
Corporate SecretaY
691