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 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
List of elected officers for the ensuing year with their corresponding shareholdings in the issuer.

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Socorro Z. Niro	Chairman of the Board	-	1	Nominee Director
Zaki Delgado	President and CEO	-	1	Nominee Director
Renato Vicente R. Martinez	Chief Operating Officer	-	1	Nominee Director
Joanne C. Lazareto	Treasurer	-	-	-
Ruelito Q. Soriano	Chief Compliance Officer and Chief Risk Officer	-	-	-
Melitha F. Gasapos - Andres	Corporate Secretary	-	-	-
Patricia P. Marcelo	Deputy General Manager and Investor Relations Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Nomination Committee	Zaki Delgado	Chairman
Nomination Committee	Rashid Delgado	Member
Nomination Committee	Joanne De Asis	Member
Compensation Committee	Socorro Z. Niro	Chairman
Compensation Committee	Zaki Delgado	Member
Compensation Committee	Joanne De Asis	Member
Audit Committee	Alasdair John W. Thomson	Chairman
Audit Committee	Rashid Delgado	Member
Audit Committee	Zaki Delgado	Member
Corporate Governance Committee	Socorro Z. Niro	Chairman
Corporate Governance Committee	Renato Vicente R. Martinez	Member
Corporate Governance Committee	Alasdair John W. Thomson	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
None