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, TaguigPostal Code1634
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
Annual
Special
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