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 6, 2024
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 City, Taguig 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
144,380,334
Total Debt (In Millions of Pesos)
240,937
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 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
Corporate Disclosure – Schedule of the 2025 Annual Stockholders’ Meeting (ASM)
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its regular meeting held today, approved the setting of our 2025 Annual Stockholders’ Meeting (ASM) and related matters.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 6, 2024
Date of Stockholders' Meeting
Apr 22, 2025
Time
9:00 A.M.
Venue
To be Announced
Record Date
Mar 7, 2025
Agenda
To be Announced
Inclusive Dates of Closing of Stock Transfer Books
Start Date
TBA
End Date
TBA
Other Relevant Information
Please refer to the attachment for other relevant information in relation to our 2025 ASM. The deadlines for the nomination of directors and submission of proxies are on 05 March 2025 and 08 April 2025, respectively.
Filed on behalf by:
Name
Marisalve Co
Designation
Chief Compliance Officer/Asst. Corporate Secretary/SVP for Legal and Compliance