C01668-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Mar 21, 2024
2. SEC Identification Number
40979
3. BIR Tax Identification No.
000-194-465
4. Exact name of issuer as specified in its charter
SEAFRONT RESOURCES CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F, JMT Building ADB Ave., Ortigas Center, Pasig City Postal Code 1600
8. Issuer's telephone number, including area code
(632) 8637 2917
9. 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 Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON 163,000,000
11. Indicate the item numbers reported herein
ITEM 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Seafront Resources CorporationSPM

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of Annual Stockholders' Meeting of Seafront Resources Corporation

Background/Description of the Disclosure

Please be informed that during the electronic means of communication Regular Board of Directors' meeting of Seafront Resources Corporation held on March 21, 2024, with a quorum present, the Board of Directors approved the scheduling of its Annual Stockholders' Meeting on June 20, 2024, at 3:30 PM, through electronic means of communication. The record date for stockholders entitled to notice and voting rights at the meeting is set for May 3, 2024.

Type of Meeting

Date of Approval by Board of Directors Mar 21, 2024
Date of Stockholders' Meeting Jun 20, 2024
Time 3:30PM
Venue Thru Electronic Means of Communication
Record Date May 3, 2024
Agenda

Agenda to be announced and to be included in the Preliminary Information Statement.

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Please see attached SEC Form 17C

Filed on behalf by:
Name Louie Mark Limcolioc
Designation Asst. Corporate Secretary