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SPM 17C Cover_Results of OM 2025

Page 1


AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. June 19, 2025

Date of Report (Date of earliest event reported)

Exact name of issuer as specified in its charter

(SEC Use Only)

Province, country or other jurisdiction of incorporation Industry Classification Code:

Address of principal office Postal Code

8. (632) 86372917

Issuer's telephone number, including area code

9. N/A

Former name or former address, if changed since last report

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA Title of Each Class

11. Indicate the item numbers reported herein:

At the Organizational Meeting held immediately after the Annual Stockholders, the Board of Directors elected the following: 1. Corporate Officers

Mr. Roberto Jose L. Castillo – Chairman

Ms. Milagros V. Reyes – President

Mr. Medel T. Nera – Treasurer

Atty. Samuel V. Torres – Corporate Secretary

Atty. Louie Mark R. Limcolioc – Assistant Corporate Secretary Compliance Officer

2. Chairperson and Members of Board Committees

a) Corporate Governance Committee

Chairperson Atty. Ernestine Carmen Jo D. Villareal-Fernando Independent Director

Member Mr. Nicasio I. Alcantara Independent Director

Member Mr. Basil L. Ong Lead Independent Director

b) Audit Committee and Board Risk Oversight Committee

Chairperson

Mr. Nicasio I. Alcantara Independent Director

Member Atty. Ernestine Carmen Jo D. Villareal-Fernando Independent Director

Member Mr. Basil L. Ong Lead Independent Director

3. Other Appointments

Atty. Samuel V. Torres – Chief Information Officer

Atty. Louie Mark M. Limcolioc – Alternate Information Officer

Atty. Arlan P. Profeta – Chief Risk Officer

Atty. Maria Carmela D. Hautea – Data Privacy Officer

Ms. Maritess D. Reyes – Information Relations Officer

SIGNATURES

Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.

SEAFRONT RESOURCES CORPORATION

Issuer By:

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