C02483-2018

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)
Apr 12, 2018
2. SEC Identification Number
168736
3. BIR Tax Identification No.
000-586-363
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, Bonifacio Global City, Taguig Postal Code 1634
8. Issuer's telephone number, including area code
+63 2 8308888
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 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

Annual Stockholders' Meeting of the Company to be postponed to 2018 July 19

Background/Description of the Disclosure

The Annual Stockholders' Meeting of the Company be postponed to 2018 July 19 to be held at the F1 Hotel Manila located at 32nd St., Bonifacio Global City, The Fort, Taguig City, Metro Manila

Type of Meeting

Date of Approval by Board of Directors Apr 12, 2018
Date of Stockholders' Meeting Jul 19, 2018
Time 10:00am
Venue Infinity Room 1 and 2, Second Floor, F1 Hotel Manila, 32nd Street, Bonifacio Global City, Taguig
Record Date Jun 1, 2018
Agenda

To follow.

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

none

Filed on behalf by:
Name Renato Vicente Martinez
Designation General Manager