CR08207-2021

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
GLOBALPORT 900, INC.
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
PW-225
5. BIR Tax Identification Code
000-447-902
6. Address of principal office
Unit 2701 One Corporate Center, Julia Vargas Ave. corner Meralco Ave., Ortigas Center, Pasig City Postal Code 1605
7. Registrant's telephone number, including area code
(632) 8637-8851
8. Date, time and place of the meeting of security holders
12 January 2022 at 2:00 PM 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.
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Dec 21, 2021
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON 2,156,049,400
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange, Inc.

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Jan 12, 2022
Type (Annual or Special) Special
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
Inclusive Dates of Closing of Stock Transfer Books
Start Date Dec 2, 2021
End date Dec 2, 2021
Other Relevant Information

Please see attached Preliminary Information Statement.

Filed on behalf by:
Name Aya Balana
Designation Corporate Information Officer