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 20, 2021
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
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Globe Tower, 32nd Street corner 7th Avenue, Bonifacio Global CityPostal Code1634
8. Issuer's telephone number, including area code
(02) 7797-2000
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
133,432,727
Total debt (in Php Mn)
167,673
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Annual Stockholders' Meeting (ASM)
Background/Description of the Disclosure
Globe Telecom, Inc.'s 2021 virtual ASM was conducted earlier today.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jaime Augusto Zobel de Ayala
2
1
thru AC nominee share
Lang Tao Yih, Arthur
2
-
-
Fernando Zobel de Ayala
-
1
thru AC nominee share
Samba Natarajan
2
-
-
Ernest L. Cu*
86,314
75,014
lodged through PCD (including those with immediate family in the same household)
Delfin L. Lazaro*
1
-
-
Romeo L. Bernardo*
1,799
500
lodged through PCD
Cezar P. Consing
1
-
-
Rex Ma. A. Mendoza*
-
-
-
Saw Phaik Hwa*
-
-
-
Cirilo P. Noel*
-
-
-
External auditor
Isla Lipana & Co./PwC Philippines (PwC)
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please refer to the relevant attachment.
Other Relevant Information
*Ms. Saw and Messrs. Mendoza, Cu and Noel directly hold one (1) preferred share each. *Mr. Bernardo indirectly holds one (1) preferred share. *Mr. Cu and Mr. Lazaro own non-voting preferred shares.
Please refer to the relevant attachment. Thank you very much.
Filed on behalf by:
Name
Marisalve Co
Designation
Chief Compliance Officer/Asst. Corporate Secretary/SVP for Law and Compliance