2017 SRC Definitive 20-IS

SEAFRONT RESOURCES CORPORATION 70 Froor, JMT Bulldins, ADB Av.nu.

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637-2917

31Oecember20l6

Notice of Regulir Annu.l SiockholdeE' Meeting

SEC

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2O-lS

lnfoin.tion Abbmont Pu6u.nt io S.clion 20 of the

s*uritis

Fan

R€gulalior Code Type

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NOTICE OF R€GULAR ANNUAL STOCKHOLDERS' TO OUR STOCKHOIDERS:

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Confrmation and Raltidaion o,

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RATIONALEAND BRIEF DISCUSSION OF THE AGENDA OF'IHE 20'7 ANNUAf STOCKHOLOER'S MEETING. (THE "ANNUAL STOCKHOI DERS'MEETII{G').

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th6

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aid Erchanse conn sson (sEc) o,esenle! to the stockhorders lo, aDorova

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Informrtion Requird by lremq ofSIC Form 20-lS A, GENERAL INFORMATION

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PROXY AND YOU ARE REOUESTED NOT TO

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ANNEX

'A'

CERTIFICATION OF INDEPENDENT DIRECTORS

SECURITIES AND EXCHANCE COMITNSSION Ntarkeh md Se.unlies Reeularion Deparrncnr Secrelaiiat Bu ilding, Pl C C Co nrplex, Roxas Boul evard

fiIf, Vicente Gn.iano I. Feli2menio,Jr, Dneclor, Mrkdrs and Securities Regulation Depdnrent

PHILI}PTNE STOCI< EXCHANCD,

I\C.

3 ' F loor Phi liFpine Stock Excha.se Plaa Ayala Trianele, Ayala Avenue

Mr. Jrnct A, Ilncarnrcion Head, DisclosuF Depdmenl

iilh

ihe .equirenens i.r independent dnedo^ ro subnn a.eiiticlrion, urder oarh, that they possess lhe qualiicati.ns md nonc at rhe dnquatincations as Fovided tor in the securnies Recllan.n Code, w. subhr heFnidr dre cenificltion ofthc t lknying independent dnectos of Scalronl Resomcs co{lration for rhe re!. 20 17: In conpliance

2. we trusl

Emestinc camen Jo

drc above submjssion

D

n

Villdeal

nfill

t/ SAMUEL SecFlarylConplirnce Ofli .?

Fen

do

conplis.ce ],iih ihe SECEquircnenr

Aptil

1

1

4

,2017

THE SECURITIES AND EXCHANGE COMMISSION SEC Bliding, EDSA, creenhilb l\,'landaluyong City, Metro l\,,lanita MR. VICENTE GRACIANO P. FELIZIIIIENIO, JR. Director Mafketsand Secu Ues Regutaiion Departnenl SEC Fom 20lS of Seafront Resour@s Corporation

rn compran@ wirh the requiremert oi the securiries Regutation code reJative to lhe Form 20lS of Seafront Resou.ces Corporation, we heeby @nify lhat none or the Companys incumbert directoE ard execulive ofticeB or nomjnees tor election to the Board of Direclors d Lrring ihe AnnLat StockhotdeE M@Ung on t\,tay 19, 2017 isa government employee

nlig of SEC

We hope lhat this certification compties wth the requiremeni oi the Commission

t1 SAMUEL V. TORRES

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trftls th. selurile5 RlluLdloi .'o RLl6 ralRegrldion:. ( otl! oraor

rk

abolemenl on.d jnronml

AND SWORN ro b.ro,c i'. d'c .rh birrdris fL\ r19 3,'l 235

or

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CERTIFIC4TION OF INDEPENDENT DIRECIORS

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NicAo | {bba F hpino. or e8slaee md a resident of#l Thadnd Road, ra( MirdiC zner hr\rie beei dlly s$om to rn accor,lmce wirh laa do 'r

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a nobinee for indep€ndent disdor ol Seafronr and been Independenr Dnedorsince May t5,2002

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I.AICANIAM

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17

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2017

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shars Rep@nted

PROXY KNOW ALL MEN BYTHESE PRESENTS:

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ds of

sEAFRol{T RESoURCES stockho ('SEAFRONT") duly organized and 6x sling under a co.poralron CORPORATION, and by vinue ot lhe la6 of the Republic of lhe Phlippines, do her6bv name . or in his/her absen@ the Charman of lhe M€ling, as my conlinung p.oxy, wth ghl of subslilulon and evo@ton lo epresentme and vole allsha€s eg sleed m my.ame inlhe books of seafront Resolrces CoDoraton or ow.ed by me at the €guar meeling of slockholderc io be held on 19 l'lay 2017 and any adjournme.vs lhereof lhe folowing:

That

a b

c.

d

e f g h

undeFisned.

cerlilicalion ol Seru € of Nolie: oelemLnalion ot Quorum/ca I to orderi Approva of Minures oflhe last Requ ar Annua stockholdeB' Meet ng held on Mav 19 2016.

Approva ot iranagement Repon and 2016 Aud ted F nancialSlrlemeitsi contirhaton and Ratf@uon of all acts conl€cts ard nveslment made and eniered nlo by iranagement and/o. Board of D rectoB duinq llre pef od of May 19.20161o iray 19,2017r Eleclion of Nne (9) membeB ol lhe Boad ol oirectorc ncuding lndependani onebrs for the yeats 2417-2014: Appo ntment of Exlernal A!dlto6: oiher lvlallers

nlents and purpoes as lorghl do lf presenl and aclinq m peBon wth prory suspended in every instan@ s4rere I peGonally atend and foma ly this p@sence reg sier my at the meeljng This p.oxy revokes any and allproxes. whch may have previous y exeuted n tuvoroia persor o. persons olher than lhat named above Ths proxyshalremain i. fllltor@ and efiect unlilsp6cfcally evoked by me throuoh noh€ n wrling lodged with Corpo6te Sscr€iary oi Seatonl befo@ lhe scheduled tfre of the menng.

asfulytoall

lN wlTNEss WHEREoF,ll^ave herero sel

ry.ano lb-ddy

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