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)

Dec 2, 2021

2. SEC Identification Number

168736

3. BIR Tax Identification No.

000-583-363-000

4. Exact name of issuer as specified in its charter

EasyCall Communications Philippines, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

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

(02) 8830-8888

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Regular Board of Directors’ Meeting held on 2021 December 02
Background/Description of the Disclosure
At the regular meeting held on 2021 December 02, the Board of Directors unanimously approved the following: 1. The acquisition of 1,000,000 shares of Transnational E-Business Solutions, Inc. (“TESI”) based on the book value of TESI as of 2021 June 30 interim audited financial statement in the amount of P162,925,694.00 or P162.925694 per share, resulting in ECP acquiring 100% of TESI. TESI is engaged in the business of Information Technology (IT) services, including software development, software as a service, and information technology outsourcing, among others. The acquisition of TESI will further enhance the products and service offerings of ECP as a technology company. TESI is owned 50% by Transnational Diversified Corporation (“TDC”) and 50% by TDG Ventures, Inc. (“TVI”). ECP is 88.03% owned by TVI while TVI is 88.24% owned by TDC. A related parties transaction report will be filed by ECP once the sale transaction is concluded which is scheduled early next year. 2. To obtain bank loans and/or shareholder advances of up to P200 million in order to fund the acquisition, CAPEX and for general corporate purposes.
Other Relevant Information
Please refer to Form 5-1 disclosure of ECP.