C08579-2023

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)
Dec 7, 2023
2. SEC Identification Number
1177
3. BIR Tax Identification No.
000-768-480-000
4. Exact name of issuer as specified in its charter
Globe Telecom, 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 Globe Tower, 32nd Street corner 7th Avenue, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(02)7797-2000
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 Shares 144,228,604
Total Debt (In Millions of Pesos) 425,479
11. Indicate the item numbers reported herein
Please refer to the relevant attachment

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.

Globe Telecom, Inc.GLO

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

Corporate Disclosure – Schedule of the 2024 Annual Stockholders’ Meeting (ASM)

Background/Description of the Disclosure

Please be informed that our Board of Directors, at its regular meeting held today, approved the setting of our 2024 Annual Stockholders’ Meeting (ASM) and related matters.

Type of Meeting

Date of Approval by Board of Directors Dec 7, 2023
Date of Stockholders' Meeting Apr 24, 2024
Time 3:00 P.M.
Venue To be announced
Record Date Mar 11, 2024
Agenda

To be announced

Inclusive Dates of Closing of Stock Transfer Books
Start Date TBA
End Date TBA
Other Relevant Information

Please refer to the attachment for other relevant information in relation to our 2024 ASM. The deadlines for the nomination of directors and submission of proxies are on 8 March 2024 and 15 April 2024, respectively.

Filed on behalf by:
Name Marisalve Co
Designation Chief Compliance Officer/Asst. Corporate Secretary/SVP for Law and Compliance