Please be advised that the Postponement of Annual 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)(12)
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders' Meeting
Background/Description of the Disclosure
Postponement of Annual Stockholders' Meeting
Date of Approval by Board of Directors
Oct 5, 2026
Date of Stockholders' Meeting (as provided in the By-Laws)
November 16, 2026
Reason(s) for postponement
The Board of Directors approved the postponement of the Annual Stockholders’ Meeting by one week, from November 16, 2026 (the 3rd Monday of November, per By-laws) to November 23, 2026 since November 16-18, 2026 were declared holidays by the Office of the President for the ASEAN Summit and to give the Corporation the opportunity to distribute its 3rd Quarter Report prior to the Annual Stockholders’ Meeting.
Other Relevant Information
Please see attached Amended SEC Form 17C filed with the Securities and Exchange Commission via eFast