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)
May 17, 2017
2. SEC Identification Number
168736
3. BIR Tax Identification No.
000-586-363-000
4. Exact name of issuer as specified in its charter
Easycall Communications Philippines, 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 Penthouse, NetQuad Building, 4th Avenue corner 30th Street, E-Square Crescent Park West, Bonifacio Global City, Taguig, PhilippinesPostal Code1634
8. Issuer's telephone number, including area code
(632) 830-8888
9. Former name or former address, if changed since last report
2f Mary Bachrach Building, 25th corner A.C. Delgado Strs., Port Area, Manila 1018
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
150,000,000
11. Indicate the item numbers reported herein
Item 9 - Other Events
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.
EasyCall Communications Philippines, Inc.ECP
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 of the Annual Stockholders’ Meeting 2017
Background/Description of the Disclosure
We would like to inform you that the Annual Stockholders’ Meeting of EASYCALL COMMUNICATIONS PHILIPPINES, INC. shall be held on July 13, 2017 at 10:00 a.m. at the F1 Hotel Manila, 32nd Street Bonifacio Global City, Taguig City.
Only stockholders of record date at the close of business hour of 01 June 2017, the record date and time fixed by the Board of Directors, are entitled to notice and to vote at said meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 5, 2017
Date of Stockholders' Meeting
Jul 13, 2017
Time
10:00 am
Venue
F1 Hotel Manila located at 32nd St., Bonifacio Global City, The Fort, Taguig City, Metro Manila
Record Date
Jun 1, 2017
Agenda
I. Call to Order. II. Determination and Certification of a Quorum. III. Approval of the previous Minutes of the Annual Stockholders’ Meeting and Organizational Meeting held on 14 July 2016. IV. Report of the President • 2016 Highlights • 2016 Performance V. Approval of the Audited Financial Statements for the calendar year ended 31 December 2016. VI. Certification and Ratification of Corporate Acts for the year 2016. VII. Election of the members of the Board of Directors VIII. Appointment of External Auditors. IX. Other Matters
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jun 1, 2017
End Date
Jun 1, 2017
Other Relevant Information
Amendment was to include the Agenda for the Annual Stockholders' Meeting 2017 and the closing of stock transfer books.