COVER SHEET
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T Y Address No Srreet
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ARLAN P. PROFETA
637-2917
(Contact Pcrson)
(Company'l' clephone Numbcr)
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Month
Doy
(AnnualMee!jng)
(Secondary I-iccnse Type.
lf Applrcable)
Dept. Requiring thrs Doc
Amcnded Articles Number/Section Total AmouDt of Borrowings
Total No of S(ockholdcrs
Foreign
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ccc,,mtlrsh:d by sLC Per\onncl cnlcerned
Remarks: Pleasc usc BLACK ink for scanning purposes
5t18t2018
Results ot
Annlalor Special Stockholders'
I\,4eeting
c03469-2018
I
SECURITIES AND EXCHANGE COMMIS sEc FoRM 17-C
c T
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2{c) THEREUNDER
'l .
Date of Report (Date of earliest event reported)
May 17, 2018 2. SEC ldentification Number
40s79 3. BIR Tax ldentification No.
000-194-465 4. Exact name of issuer as specified in its charter SEAFRONT RESOURCES CORPORATION 5. Province, country or olher jurisdiction of incorporation Metro Manila, Philippines 6. Industry Classification Code(SEC Use Onty) 7. Address of principal office
7th Floor, JMT Building, ADB Ave., Ortigas Center, Pasig City Postal Code
1600 8. lssuer's telephone number, including area code
(632)-637-2917 9. Former name or former address, if changed since last report 10. securities registered pursuant to sections Tltlo of Each
Class
I
and 12 of the sRC or sections 4 and 8 of the RSA
Number of Shares of Common Stock Outstanding and Amounl of Oebt Outstanding
COMMON
163,000,000
11. Indicate the item numbers reported herein
Item No. 9
The .Exchange doos not watant and holds no responsibility tor the veracity of the facts and rcpresenlalions contained in atl coryorato disglosu/g!, including.financial repods. AII dala contained herein arc prcpared and submitted by the disclosing pady to the Exchango, and are disseminated solely lor puryoses of information. Any questions on the data contained herein shouldhe addrcsied dircc\i to the Corparate lnformalion Officer of the disclosing pafty.
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R€sults of Annualor Special Slockholders' M€eling
5t18t2018
Se -,'ront Resources Corporl .on SPM PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References.' SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disctosure Rules
Subiect of the Dlsclosure Results of Seafront Resources Corporation's Annual Stockholders' lvleeting 201,g Background/Description ot the Oisclosure 20'18 Seafront Resources Corporation's Annual Stockholders' lvleeting.
List of elected diroctoF for the ensuing year with their co(esponding shareholdings in the lssler shareholdings in the Llsted
Name of Petson
Dirgct
Roberlo Jose L. Castillo Milagros
Natur€ oflndirect ownorship
1
V Reyes
1
Perry Y Uy
1
Yvonne S. Yuchengco
1
425
Nicasio l. Alcantara l\4edel T. Nera
'l
Ernestine Carmen Jo D. Villareal-Fernando
1
2,834 Lodged with PDTC
661 Lodged with PDTC
Raul M. Leopando 1,000
Victor V. Benavidez Exterral auditgr
company
Indirecl
Sycip Gorres Velayo & co.
Llst of other malerial resolutions, transactions and corporate actions approved by the stockhold€rs
All items in the Agenda that need Stockholders' approval were confirmed and ratifled. Other Relevant Information
Fll€d on behalf by: Name
'
Deslgnation
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Proleta
Asst. Corporate Secretary/ Altemate CIO