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 Code1634Postal Code1634
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