| C07217-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 996,391,254 |
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| Subject of the Disclosure |
|---|
Change in External Auditor |
| Background/Description of the Disclosure |
Change in External Auditor |
| Date of Approval by Board of Directors | Oct 5, 2026 |
|---|---|
| Date of Approval by Stockholders | TBA |
| Previous External Auditor | Isla Lipana & Co. |
| New External Auditor | KPMG R.G. Manabat & Co. |
| Effective Date of Engagement of New External Auditor | TBA |
| Rationale for Replacement |
|---|
The Board of Directors resolved to engage KPMG R.G. Manabat & Co. as External Auditor for the fiscal year 2026 in compliance with SEC Rule 68 and the Code of Corporate Governance which prescribe the rotation of the External Auditors after five (5) years. The appointment of the new External Auditor will be submitted for confirmation and ratification by the stockholders in the upcoming Annual Stockholders’ Meeting on 23 November 2026. |
| Other Relevant Information |
Please see attached SEC Form 17C filed with the Securities and Exchange Commission via eFast. |
| Name | John Benedict Sioson |
|---|---|
| Designation | Corporate Secretary/Corporate Information Officer |