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SEGURITIES AND EXCHANGE COMiIISSION SECBuilding, EDSA,creenhi s,MandatuyongCity,MetroManila,philippines Tel:(632) 72&0931 to 39 F ax:(6321 Z 2r5293Email: mis@sec.9ov.ph
Barcode Page The following document has boen received:
Rocoiving Officer/Encoder
:
Jojit
Licudine
Recelving Branch : SEC Head Office Receipt Date and Time : January 09, 2018 12:11:OO pM Received From : Head Office
Company Representative
Doc Source Company Information SEC Registration No.
0000040979
Company Name
SEAFRONT RESOURCES CORP.
Industry Classification Company Type
Stock Corporation
Document Infomation Document lD
101092018001414
Document Type
17-C (FORM 11-C:CURRENT D|SCURPT)
Document Code Period Covered
January 05, 2018
No. of Days Late
0
Department
CFD
Remarks
COVER SHEET
s E A F R
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C E N T E R
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ARLAN P. PROFETA
637-29t7
(Contact Person)
Telephon. Numbcr)
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Day
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r--r--1
l0lsl lllel Monrh Day (AnnualMeeting)
(FIscal Year)
(Secondary License Type, If Applicabl€)
Dept. Requiring this Doc
Amended Anicles Number/Section Total Amount
Total No. of Stockholders
Domestic
-lo
01-
Borrowangs
ForeiBn
beaccomplished by SEC Personnel concemed
LCU
C"rt'i*
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STAMPS
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Remarks Please use BLACK ink tbr scanning purposes.
CharEe in Directors andor Offc€rs (R€signation, Removal or Appcintrnent, Eleclion and/or Promo$on)
1t5t2018
c00061-201
I
SECURITIES AND EXCHANGE COMMISSION SEC FORM 17.C ,I7 CURRENT REPORT UNDER SECTION OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event
Jan
5,2018
2. SEC ldentification
40s7e
reported)
'i | j
Number
3. BIR Tax ldentification
!
t
No.
i
000-194-465-000
i
charter Corporation incorporation Metro Manila, Philippines 6. Industry Classification Code(SEC Use Only) 4. Exact name of issuer as specified in its Seafront Resources 5. Province, country or other jurisdiction of
7. Address of principal
,
j ;
i
i i i
office
7th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig Postal
Code
i
City
.
I
1605 8. lssuer's telephone number, including area
(6321637-2917 9. Former name or former address, if changed since last Not
Applicable
10. Securities registered pursuant to Sections Title of Each
comm91
Class
I
; I
report
and 12 of the
S RC
i
or Sections 4 and 8 of the
Number of Share-s of Common Stock Outstanding and Amount of Debt
RSA
Outslanding
163,000,000
:lgres
11. Indicate the item numbers reported
Item No.
i
code
herein
9
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i t
i i
I
**.-.__._-'J
The Exchange does not warrant and holds no responsi'lity for the veracity ot the facts and representations contained in all corwate disclosures,lncluding financial repofts. All data contained herein are preparcd and submifted by the disclosing party to lhe Exchange, and are disseminated s<ilety for purposes of information. Any questians on the data contained herein should be addressed directly to the Corporcte lnformation Officer of the disclosing party.
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Change in
1t5/2018
DirgEs
and/or Offcers (Rosignation, Removal or Appointment, Eection and/or Promotion)
Sea.,ront Resources GorPol- "ion SPM PSE Disclosure Form 4-8 ' Change in Directors and/or Officers or AppointmenU,Election) (Resignation/Removal 'Refeiences: SRC Rule 17 (SEC Form 17-C) and Sec(ton 4.4 of the Revised Disclos ure Rules
Subiect of the Disclosure ,
and Executive Resiqnation of Ms. Helen y. Dee as Chairman and member of the Board of Director and all Board 1 2018 Com-mittees, effective January . Background/Descdption of the Disclosure
' :
all Board and Executive Resiqnation of Ms. Helen y Dee as Chairman and member of the Board of Oirector and 1 2018 January , Comhittees, effective
I
Resignation/Removal or Replacement
Effeslive Date of
Name
.I ol
.
I
:
Person
Resignalion/Cessation of term (mmm/ddlyyyy)
Position/oesignation
Chairman and member of : HELEN ; the Board of Director and all 'Y. DEE I Board and Executive
:
Reason(s) f or Resignation/cessation
In line with BSP regulations and best practices relative to good corporate governance, Ms. Dee is limiting her d,rectorships in publicly listed companies. Hence' her resignation from the ComPanY.
1t112018
iCommittees
Eleclion or Appointment Effective Dale of
Date of
NameofPerson ,
ROBERTO JOSE L. CASTILLO, JR.
Appointment Electian
Position/Designation AppointmenUElection (mmm/dd/yyyy)
Direct
iN/A
:N/A
N/A
N/A
shareholdings in the
Listed
Comoanv
Direct
,
Narrrrs
Indirect
O N/A
N/A
/et$/r
Name
A/an Profeta
oesignation
Isit.
corporate Secretary/ Alternate
hfr^//*k!a n<anM nhL/.nenDi<.MMArtlh?pdnA rn='tRlrlSh6littl'a2qq43"na5ql0h6F'h
clo
of Indirecit
OwnershiP
be filled on the next BOD meeting and shall be disclosed accordingly'
Filed on behalf bY:
ol
O N/A
Promotion or Change in Designation EffeglvaenD#e or of Position/Desisnatio" . Name Person From To (mirfrijaiwryt ^?'J;i:, (mmm/ddTyyyy)
Nature
Indirect
115t2018
1t5t2018
DIRECTOR
(mmmidd/yyyy)
Shareholdinqs in the Listed