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)

Sep 24, 2020

2. SEC Identification Number

11163

3. BIR Tax Identification No.

000-471-497-000

4. Exact name of issuer as specified in its charter

Philcomsat Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12/F Telecom Plaza, 316 Sen. Gil Puyat Avenue, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

632-8815-8406

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	996,391,254

11. Indicate the item numbers reported herein

9

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.

Philcomsat Holdings CorporationPHC

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	N/A
Date of Stockholders' Meeting	Nov 16, 2020
Time	10:00 a.m.
Venue	via remote communication
Record Date	Oct 26, 2020
Agenda	1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Meeting 4. Notation and Approval of Management Report 5. Ratification of Corporate Acts and Resolutions 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Oct 27, 2020
End Date	Oct 28, 2020

Other Relevant Information
Per Management, the Annual Stockholders' Meeting will be convened on the date fixed by the By-Laws which is the 3rd Monday of November of each year.