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)

Jun 21, 2021

2. SEC Identification Number

168736

3. BIR Tax Identification No.

000-586-363-000

4. Exact name of issuer as specified in its charter

EasyCall Communications Philippines, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

The Penthouse, Four/NEO (formerly: Net Quad) Bldg., 4th Avenue corner 30th Street, E-Square Crescent Park West, Bonifacio Global City, Taguig Postal Code 1634

8. Issuer's telephone number, including area code

+63288308888

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	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
The earlier disclosure is hereby amended to provide the Agenda for the 2021 Annual Stockholders’ Meeting, as well as details on the venue, which shall be via remote communication through videoconferencing.
Background/Description of the Disclosure
As a consequence of the community quarantine imposed by the Government in response to the COVID-19 pandemic, the Annual Stockholders’ Meeting of the Corporation was moved to 28 July 2021. For the purpose of this meeting, only stockholders-of-record at the close of business on 28 June 2021 will be entitled to vote. The Annual Stockholders’ Meeting shall be held via remote communication through videoconferencing.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 12, 2021
Date of Stockholders' Meeting	Jul 28, 2021
Time	10:00 AM
Venue	To be conducted via remote communication through videoconferencing. The details and link to the virtual meeting will be provided to stockholders-of-record who register to confirm their attendance.
Record Date	Jun 28, 2021
Agenda	I. Call to Order II. Determination and Certification of Quorum III. Approval of the Minutes of the Annual Stockholders’ Meeting held on 2020 August 12 IV. Report of the President • 2020 Highlights and Performance • Response to COVID-19 V. Approval of the comparative Audited Financial Statements for the calendar years ended 2020 December 31 and 2019 December 31. VI. Confirmation and Ratification of Corporate Acts for the year 2020 VII. Election of the Members of the Board of Directors VIII. Appointment of External Auditors IX. Other Matters X. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Explanation and rationale of the agenda items, as well as the Requirements and Procedure for Participation in the ASM through Remote Communication and Voting In Absentia, are included in the Information Statement disclosure.