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 7, 2016
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
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Metro Manila, PhilippinesPostal Code1634
8. Issuer's telephone number, including area code
(02) 797-2000
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
132,758,388
TOTAL DEBT (in Millions of Pesos)
88,136
11. Indicate the item numbers reported herein
Please refer to attached.
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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice and Agenda of the Annual Stockholders' Meeting with Explanation of the agenda items. Please see relevant attachment on the clarification of the day of our annual stockholders' meeting on April 18, 2017.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 7, 2016
Date of Stockholders' Meeting
Apr 18, 2017
Time
9:00 A.M.
Venue
Ballroom 2, Fairmont Hotel, Makati City
Record Date
Feb 17, 2017
Agenda
Please see Agenda Items as disclosed in our Notice and the Agenda of the Annual Stockholders' Meeting dated December 07, 2016 (http://edge.pse.com.ph/openDiscViewer.do?edge_no=fdd44c3ccf91526472785c150f4cd6d2#sthash.MdwT79f1.dpbs).
Inclusive Dates of Closing of Stock Transfer Books
Start Date
TBA
End Date
TBA
Other Relevant Information
Please see the relevant attachment on our clarification that our annual stockholders' meeting on April 18, 2017 at 9:00 o'clock in the morning at Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue, is a Tuesday, not a Wednesday.