COVER SIIEET
S E
A F R
o
N T
R E
o
S
U R
c
E S
c o
R P
o
R A T
I o
N
s Full Name)
T H
7
F L
A D B P A s
r-T:--1
o o
J M T
R
A V E N U E
I
c I T
G
o
B U
I L
I
D
R T I G A S
N G
C E N
T E R
Y
ARLAN P. PROFETA
637-2917
(Contact Penon)
(Company T €lephone Numbcr)
r--T-_-'l
l|21 l3lll
Il
t7 | -
tct
f--f-T --r--t t0tst t|91
I
LLI
Month
Doy (Fiscal Year)
|
| ' Da!
(AnnualMeeting)
(Secondary License Type, If Applicable)
Depl Requiring lhrs Doc
Amended Articles Number/Sedion
Total Arnount of Bonowings
Toral
No of Stockholders
Domestic To be accomplish€d by SEC Pefsonnelconcemed
------.lru-----
cast';'
Renarksr Pleasc use BLACK ilrk for scannrng p(rposes
5t18t2018
Results of Organizational Meeting of Board of Ohectors
c03470-2018
SECURITIES AND EXCHANGE COMM
3ccurltIc ExchdrlO, Co7r'rffr|t-
sEc FORM 17-C
2
|
_CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND sRC RULE 17.2(c) THEREUNDER
i**"- -*--'"--'i
;
1. Date of Report (Date of earliest event reported)
May 17, 2O18 2. SEC ldentification Number 40979 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 incorporatjon
Metro Manila, Philippines 6. Industry Classification Code(SEC Use Onty)
7
A_ddress of principal office
7th Floor, JMT Buildinq. ADA Rve., Ortigas Center, pasig City
Postal Code
1600 8. lssuer's telephone number, including area code
(632)-6s7-2917 9. Former name or former address, if changed since last report
10. securities registered pursuant to sections g and 12 of the sRC or sections 4 and g ofthe RsA Tit€ of Each crass Number ot shares ot common stock outstandihg and Amount of Debi outstanding r-
cot\rMoN
1 1
. Indicate the item numbers reported
163'000 000
herein
Item No. 9
The
does not
warant and hol.ts no responsibihtv tor the veracitv or lhe .Exchange racts and representations contained in an cotporcte J';;;;;::,'";"i;i;;;'i;:::;ilil:^!'f "o"f,,",,fflljllio ano a,e chssemnared pady lo the Exchange, ,", ,,,ro""1'! E,"n",s". Xii,"L:!i::p":?i-":!,:'^b:,lld [i1;; ;;;;;;;;';";;ir"in" ;:;;'{'::i:#iT7l""!:,:ion|:::.i',:!;,f:;:::',Xn ?X:3::*!::"81;i::i'",:,::glill':, :e addrcssed "o,.,, dircctly to ,d;;",:!',:':*!1i" disclosing pady.
#
*i.rraoNl eisoultc6t lrrl^.//6'{-.
ma .^h
.h/^nahnic.\/i.u/6r
;^?o,{.6.
@flt*trll$i
^^=onn7..AA1f7e.{6aa, 1-.n1<(,inha6^rh
2018
5t18t2018
Results of Organizalional Maeting of Eoard of Dkectors
SfYront Resources Gorpor-on SPM PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disc/osure Rures
:
Results of Seafront Resources Corporation's Organizational Meeting of the Board of Directors after the Annual Stockholders' Meeting on May 17,2018
r
Background/Description ol the Disclosure Results of Seafront Resources Corporation's Organizatronal Meeting of the Board of Directors
o
i
May 17, 201t,
List of €loctod officers for lhe ensuing year with their corresponding shareholdings in the lssuEr Name of Person
Position/Deslgnation
Shareholdings in the Listed Company
Direct Roberto Jose L.
castillo Milagros V Rey6s :eerry Y
uhalrman
1
p.A.i.ra6r rresloenL
1
Uy ir"u.rru,
1
Samuel V torres
uorporate 5ecrelary, unrel InlormaUon umcer
Arlan P Profeta
Secretary, Aiternate Information Otficer: Comoliance Otficer
--.._-'..
lndlrect
List of Committees and Membershio
'
Committees Membgrs : Corporate Gove.nance Ernestine Carmen Jo D. Villareal-Fernando-lndependenl committee Director j Corporale Governance Nicasio L Alcantaraindependent Directof Committee
.
Name of
position/Designa on In
^, unarrman l\,4ember
Corporate Governance Committee
Medel
Audit Committee/BROC
Nicasio l. Alcantara-lndependent Director
Chairman
Audit Committee/BROC
Ernestine Carmen Jo D, Villareal-Fernando-lndependent Director
Member
Audit Committee/BROC
Medel T. Nera
[4ember
I
Nera
Member
Llst of olher material resolutions, fransactions and corporate actions approved by the Board of Directors
Other Relevant Informaiion
:-
Filed on behall by: hfih ro,-ino
^co ^^m ^h/
5t18t2018
Results of O.ganizalional Meeljng of Board of Directors
Name
Designation
hr^-ra.r^6
^<o
.^m -h/^^a^ni.^\/i6u/or
^^ro;^a
h^=ocn?2'ai?rciofql..2n?4q'1nhaa^rh