SRC 17-C Changes in Directors and Officer

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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

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ARLAN P. PROFETA

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(Secondary License Type, If Applicabl€)

Dept. Requiring this Doc

Amended Anicles Number/Section Total Amount

Total No. of Stockholders

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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

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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

,

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office

7th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig Postal

Code

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City

.

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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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**.-.__._-'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

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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