TO OUR STOCKHOLDERS: that the Regular Meeting of the Stockholders of PetroEnergy Resources Corporation , will be held, to be called, conducted and presided virtually or via online/remote communications by the presiding officer at Conference Room 1, 47th Floor, Yuchengco Tower, RCBC Plaza Building, 6819 Cor. Sen. Gil J. Puyat and Ayala Avenues, Makati City, with the following agenda: 3.
5. Confirmation and Ratification of all acts, contracts and investments made and entered into by Management and/or the Board of Directors during the period July 27, 2023 to July 18, 2024; 6. Election of Members of the Board of Directors for 2024-2025:
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