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 18, 2017
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
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Globe Tower, 32nd Street corner 7th Avenue, Bonifacio Global City, TaguigPostal Code1634
8. Issuer's telephone number, including area code
(02)797-2000
9. Former name or former address, if changed since last report
NA
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
132,758,588
TOTAL DEBT (in Millions of Pesos)
105,729
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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting held on April 18, 2017
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 nominee share
Delfin L. Lazaro
1
-
-
Lang Tao Yih, Arthur
2
-
-
Fernando Zobel de Ayala
-
1
thru AC nominee share
Jose Teodoro K. Limcaoco
1
-
-
Romeo L. Bernardo
-
500
thru PCD
Samba Natarajan
2
-
-
Saw Phaik Hwa
-
-
-
Rex Ma. A. Mendoza
-
-
-
Manuel A. Pacis
-
100
thru PCD
Ernest L. Cu
65,255
4,000
thru PCD
External auditor
Navarro Amper & Co./Deloitte Philippines
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please see relevant attachment.
Other Relevant Information
Ms. Saw, Mr. Mendoza, Mr. Pacis, and Mr. Cu directly hold one (1) voting preferred share each. Mr. Bernardo indirectly holds one (1) voting preferred share.
Filed on behalf by:
Name
Marisalve Co
Designation
Chief Compliance Officer/Asst. Corporate Secretary/SVP for Law and Compliance