C00167-2022

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)
Jan 12, 2022
2. SEC Identification Number
PW-225
3. BIR Tax Identification No.
000-447-902
4. Exact name of issuer as specified in its charter
GLOBALPORT 900, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 2701 One Corporate Centre, Meralco Ave. cor. Julia Vargas Ave. Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8-637-8851
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 2,156,049,400
11. Indicate the item numbers reported herein
Item 9 - Other Items

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.

Globalport 900, Inc.PORT

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Stockholders’ approval and ratification of the proposed amendments to the Articles of Incorporation

Background/Description of the Disclosure

The earlier disclosure is amended to reflect the stockholders’ approval and ratification of the proposed amendments to the Third and Fourth Articles of the Corporation's Articles of Incorporation .

Date of Approval by
Board of Directors
Oct 29, 2021
Date of Approval by Stockholders Jan 12, 2022
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable TBA
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
Third That the place where the principal office of the corporation is to be established or locate dis Metro Manila, Philippines. That the place where the principal office of the corporation is to be established or located is Unit 2707, One Corporate Centre, Julia Vargas Avenue corner Meralco Avenue, Ortigas Center, Barangay San Antonio, Pasig City, Philippines
Fourth That the term for which said corporation is to exist is fifty years from and after March 11, 1983. The Corporation shall have perpetual existence from the date of issuance of the certificate of incorporation
Rationale for the amendment(s)

To reflect its new principal office and extend its corporate term

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

N/A

Other Relevant Information

N/A

Filed on behalf by:
Name Aya Balana
Designation Corporate Information Officer