Please be advised that the Notice of Annual or Special Stockholders' Meeting of Philcomsat Holdings Corporation ("PHC") was previously posted on the PSE website on October 6, 2026 as CN No. 2026-0048.
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)
Oct 5, 2026
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(A)
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 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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Oct 5, 2026
Date of Stockholders' Meeting
Nov 23, 2026
Time
9:00 a.m.
Venue
By Remote Communication
Record Date
Oct 22, 2026
Agenda
1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Meeting 4. Notation and Approval of Management Report 5. Ratification of Corporate Acts and Resolutions 6. Election of Directors 7. Appointment of External Auditor 8. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Oct 22, 2026
End Date
Oct 23, 2026
Other Relevant Information
Kindly refer to the attached Amended SEC Form 17C filed with the Securities and Exchange Commission via eFast