INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
Globe Telecom, Inc.
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
1177
5. BIR Tax Identification Code
000-768-480-000
6. Address of principal office
The Globe Tower, 32nd Street corner 7th Avenue, Bonifacio Global City, Taguig CityPostal Code1634
7. Registrant's telephone number, including area code
(02) 7797-2000
8. Date, time and place of the meeting of security holders
22 April 2025, 9:00 AM, https://conveneagm.com/ph/2025GLOBEASM
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Mar 25, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
144,380,334
Total Debt (in Php Mn)
249,460
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Common (GLO), Voting Preferred (GLOPA), and Non-Voting Preferred (GLOPP) shares are listed on the Philippine Stock Exchange.
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Apr 22, 2025
Type (Annual or Special)
Annual
Time
9:00 AM
Venue
https://conveneagm.com/ph/2025GLOBEASM
Record Date
Mar 7, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see the attached Definitive Information Statement for the 2025 Annual Stockholders' Meeting of our Company.