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)

Aug 1, 2023

2. SEC Identification Number

168736

3. BIR Tax Identification No.

000-586-363-000

4. Exact name of issuer as specified in its charter

EasyCall Communications Philippines, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

The Penthouse, Four/NEO (formerly: Net Quad) Bldg., 4th Avenue corner 30th Street, E-Square Crescent Park West, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

+632 8830 8888

9. Former name or former address, if changed since last report

N/A

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	150,000,000

11. Indicate the item numbers reported herein

Item #9 Other Events

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.

EasyCall Communications Philippines, Inc.ECP

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 the 2023 Annual Stockholders’ Meeting
Background/Description of the Disclosure
To give more time to the company to prepare and present its reports to the stockholders, the Annual Stockholders’ Meeting of the Corporation was moved from the 2nd Wednesday of May, as provided in the Corporation’s By-Laws, to 2023 August 18. For the purpose of this meeting, only stockholders-of-record at the close of business on 2023 July 19 will be entitled to vote. The 2023 ASM shall be conducted via remote communication. The Board also delegated to the Officers the determination to make available to the shareholders a venue for a physical ASM in tandem with the remote communication, should health conditions permit, and that minimum health and public safety protocols are observed at all times. The board approved that the stockholders may participate and vote on the matters to be presented at the ASM in person, through a proxy, or through remote communication via videoconferencing or in absentia.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 30, 2023
Date of Stockholders' Meeting	Aug 18, 2023
Time	10:00 AM
Venue	via hybrid set-up, in person and via remote communication through videoconferencing and presided at TDG in.hub Building, AFPRSBS Industrial Park, Km. 12, Western Bicutan, Taguig City
Record Date	Jul 19, 2023
Agenda	I. Call to Order II. Determination and Certification of Quorum III. Approval of the Minutes of the Annual Stockholders' Meeting held on 2022 August 19 IV. Report of the President • 2022 Highlights and Performance V. Approval of the comparative Audited Financial Statements for the calendar years ended 2022 December 31 and 2021 December 31. VI. Confirmation and Ratification of Corporate Acts for the year 2022 to 2023 June 30 VII. Election of the Members of the Board of Directors VIII. Appointment of External Auditors IX. Other Matters X. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Disclosure was amended to reflect the agenda.