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Basic Energy Corporation Board of Directors' Meeting Results in March 28, 2012

The Board of Directors of Basic Energy Corporation held a meeting on March 28, 2012. At that meeting, the Board approved the nomination of the members of the Board of Directors for the ensuring year 2012-2013 as follows:
  1. Oscar C. De Venecia
  2. Ramon L. Mapa
  3. Francis C. Chua
  4. Oscar L. de Venecia, Jr.
  5. Eduardo V. Manalac
  6. Ma. Florina M. Chan
  7. Jaime J. Martirez
  8. Gabriel R. Singson, Jr.
  9. Isidro O. Tan
  10. Dennis D. Decena - Independent Director
  11. Oscar S. Reyes - Independent Director
The Board likewise upon recommendation of the Audit Committee, approved the 2011 Audited Financial Statements of the corporation as audited by SGV & Company and the engagement of SGV & Company as external auditors for the fiscal year 2012, subject to the approval of the stockholders at the Annual Stockholders' Meeting.
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"Basic Energy Corporation Board of Directors' Meeting Results in March 28, 2012" was written by Mary under the Business category. It has been read 1788 times and generated 0 comments. The article was created on and updated on 29 March 2012.
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