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 24, 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)
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 4-24 - Results of Annual or Special Stockholders' 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 2024 Annual Stockholders' Meeting (ASM)
Background/Description of the Disclosure
Globe Telecom, Inc. held its ASM today, 24 April 2024, conducted virtually via http://globe.com.ph/asm2024
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jaime Augusto Zobel de Ayala
2
1
thru AC as nominee share
Tan Mee Ling Aileen
2
0
-
Jaime Alfonso Antonio Zobel de Ayala
1
0
-
Ng Kuo Pin
2
0
-
Ernest L. Cu*
190,624
100,341
lodged with PCD (including those with immediate family in the same household)
Delfin L. Lazaro
1
0
-
Cezar P. Consing
1
0
-
Natividad N. Alejo
0
100
lodged with PCD
Ramon L. Jocson*
0
0
-
Cirilo P. Noel*
0
0
-
Antonio Jose U. Periquet, Jr.*
0
32,485
thru Campden Hill Group Inc.
External auditor
Isla Lipana & Co./PwC Philippines (PwC)
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please refer to the relevant attachment.
Thank you very much.
Other Relevant Information
*Messrs. Cu, Noel, Jocson and Periquet, Jr. directly hold one (1) preferred share each.
Filed on behalf by:
Name
Marisalve Co
Designation
Chief Compliance Officer/Asst. Corporate Secretary/SVP for Legal and Compliance