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)
Nov 17, 2025
2. SEC Identification Number
11163
3. BIR Tax Identification No.
000-471-497-000
4. Exact name of issuer as specified in its charter
Philcomsat Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
12F Telecom Plaza, 316 Sen. Gil Puyat Avenue, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
0288158406
9. Former name or former address, if changed since last report
NA
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
996,391,254
11. Indicate the item numbers reported herein
9
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.
Philcomsat Holdings CorporationPHC
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders' Meeting held on November 17, 2025
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting held on November 17, 2025
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Santiago J. Ranada
3,000,100
0
NA
Victoria C. de los Reyes
3,006,500
0
NA
Erlinda I. Bildner
1,200
0
NA
Marietta K. Ilusorio
510,000
0
NA
Pablo L. Lobregat
100
0
NA
Prudencio C. Somera, Jr.
100,000,100
0
NA
Kara Nicole Ponce-Enrile Rhounimi
100
0
NA
Juan Rodrigo Ponce-Enrile
100
0
NA
Odilon T. Sta. Teresa
500,000
0
NA
Oliverio L. Laperal, Jr.
776,743
0
NA
Demaree J. B. Raval
100
0
NA
External auditor
Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of Annual Stockholders' Meeting held on 18 November 2024 2. Notation and Approval of Management Report and Audited Financial Statements for the year ending December 31, 2024 3. Approval, Confirmation and Ratification of all the acts and proceedings of the Board of Directors, Officers and Management since the 2024 Annual Stockholders' Meeting 4. Approval of the Private Placement, Waiver of Rights/Public Offering and Filing of Listing Application with the PSE
Other Relevant Information
Please see attached SEC Form 17C filed with the Securities and Exchange Commission via eFast