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)
Feb 20, 2024
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 CityPostal Code1634
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 as of 31 December 2023)
249,956
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
Notice and Agenda of the 2024 Annual Stockholders’ Meeting (ASM) with Explanation of Agenda items
Background/Description of the Disclosure
Further to our disclosure dated 07 December 2023 on the setting of our 2024 Annual Stockholders’ Meeting (ASM) for 24 April 2024, and our disclosure dated 06 February 2024 on the notice of conduct of our 2024 ASM as being fully virtual, we disclose the attached Notice and Agenda with Explanation of Agenda Items for our virtual ASM.
We submit this information in accordance with our corporate governance standards and pertinent disclosure rules and regulations.
Thank you very much.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Feb 6, 2024
Date of Stockholders' Meeting
Apr 24, 2024
Time
3:00 P.M.
Venue
Please refer to the relevant attachment for details on the virtual ASM.
Record Date
Mar 11, 2024
Agenda
Please refer to the relevant attachment for the Agenda items and Explanation thereof.
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.
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Updated today (20 February 2024) to include the attached Agenda, Explanation of Agenda Items and other relevant information in relation to our 2024 virtual ASM.
Thank you very much.
Filed on behalf by:
Name
Marisalve Co
Designation
Chief Compliance Officer/Asst. Corporate Secretary/SVP for Law and Compliance