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)

Apr 23, 2024

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 Building, 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

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 2024 Annual Stockholders’ Meeting
Background/Description of the Disclosure
The 2024 Annual Stockholders’ Meeting (the “2024 ASM”) of ECP was moved from the 2nd Wednesday of May, as provided in the Corporation's By-Laws, to 2024 September 06. For the purpose of the 2024 ASM, only stockholders-of-record at the close of business on 2024 August 07 will be entitled to vote. The 2024 ASM shall be conducted via remote communication. The board approved that the stockholders may participate and vote on the matters to be presented at the ASM, through a proxy, or through remote communication via videoconferencing or in absentia. Other details to follow.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 18, 2024
Date of Stockholders' Meeting	Sep 6, 2024
Time	10:00 AM
Venue	To be conducted via remote communication. Other details to follow.
Record Date	Aug 7, 2024
Agenda	Agenda to follow.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None