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 18, 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

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 CityPostal Code1634 Postal Code 1634

8. Issuer's telephone number, including area code

+63288308888

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Socorro Z. Niro	-	1	Nominee Director
Zaki Delgado	-	1	Nominee Director
Rashid Delgado	-	1	Nominee Director
Dan C. Florentino	-	-	Nominee Director
Renato Vicente R. Martinez	-	-	Nominee Director
Joanne De Asis	-	-	Independent Director
Alasdair John W. Thomson	-	-	Independent Director

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved the following items: 1. Minutes of the Annual Stockholders' Meeting held on 2022 August 19; 2. Comparative Audited Financial Statements for the calendar years ended 2022 December 31 and 2021 December 31; 3. Confirmation and Ratification of Corporate Acts for the year 2022 to 2023 June 30 4. Election of the Members of the Board of Directors 5. Appointment of External Auditors.
Other Relevant Information
N/A