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 CityPostal Code1634
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