C01299-2018

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 5, 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
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Globe Tower, 32nd Street corner 7th Avenue, Bonifacio Global City, Taguig City Postal Code 1634
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 132,916,229
TOTAL DEBT (in Millions of Pesos) 127,614
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 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 2018 Annual Stockholders' Meeting (ASM) - Amended Item in the Explanation to the Agenda

Background/Description of the Disclosure

2018 ASM with the Notice and Agenda of the ASM

Type of Meeting

Date of Approval by Board of Directors Dec 5, 2017
Date of Stockholders' Meeting Apr 17, 2018
Time 9:00AM
Venue Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City
Record Date Mar 2, 2018
Agenda

Please see the relevant attachment for the Agenda.

Inclusive Dates of Closing of Stock Transfer Books
Start Date TBA
End Date TBA
Other Relevant Information

Amended to reflect that in Number 2 (iii) of the explanation of agenda, validation of votes during the ASM shall be done by an accounting firm appointed for this purpose (and not the Company's external auditor). Please note that no other information was amended from our initial submission of the Notice, Agenda and Explanation to the Agenda of the ASM dated 5 December 2017. Please see the relevant attachment.

Filed on behalf by:
Name Marisalve Co
Designation Chief Compliance Officer/Asst. Corporate Secretary/SVP for Law and Compliance