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)

Dec 3, 2021

2. SEC Identification Number

PW-225

3. BIR Tax Identification No.

000-447-902

4. Exact name of issuer as specified in its charter

GLOBALPORT 900, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 2701 One Corporate Center, Julia Vargas Ave. corner Meralco Ave., Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(632)8-637-8851

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	2,156,049,400

11. Indicate the item numbers reported herein

Item 9

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.

Globalport 900, Inc.PORT

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
The earlier disclosure is hereby further amended to provide the Agenda for the Special Stockholders’ Meeting, as well as details on the venue, which shall be via remote communication through videoconferencing.
Background/Description of the Disclosure
Please be advised that at the special meeting of the Board of Directors held on 16 November 2021, the Board approved the setting of the Special Stockholders' Meeting on 12 January 2022 at 2:00 P.M. The record date for purposes of determining the stockholders of record entitled to notice of and to vote at said meeting is 02 December 2021. The deadline for submission of proxy shall be on 04 January 2022 and the validation of proxy shall be on 05 January 2022.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 16, 2021
Date of Stockholders' Meeting	Jan 12, 2022
Time	2:00 PM
Venue	To be conducted via remote communication through videoconferencing. The details and link to the virtual meeting will be provided to stockholders-of-record who register to confirm their attendance.
Record Date	Dec 2, 2021
Agenda	I. Call to Order II. Certification of Notice and Quorum III. Approval of the Minutes of the Annual Stockholders’ Meeting held on 29 September 2017 IV. Presentation and Approval of the 2017, 2018, and 2019 Audited Financial Statements V. Confirmation and Ratification of Corporate Acts of the Board of Directors, Officers, and Management since the date of the last Stockholders’ Meeting VI. Approval of the Amendments to the Company’s Articles of Incorporation VII. Approval of the Amendments to the Company’s By-Laws VIII. Election of the Members of the Board of Directors IX. Appointment of External Auditors X. Other Matters XI. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Dec 2, 2021
End Date	Dec 2, 2021

Other Relevant Information
Explanation and rationale of the agenda items, as well as the Requirements and Procedure for Participation in the Special Stockholders/ Meeting through Remote Communication and Voting In Absentia, are included in the Information Statement disclosure.