Easycall Communications Philippines : Amendments to Articles of Incorporation
April 11, 2022 at 06:19 am IST
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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) Apr 8, 20222. SEC Identification Number 1687363. BIR Tax Identification No. 000-586-363-0004. Exact name of issuer as specified in its charter EasyCall Communications Philippines, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office The Penthouse, Net Quad Bldg., 4th Ave cor. 30th St. E-Square Crescent Park West Bonifacio Global City, TaguigPostal Code16348. Issuer's telephone number, including area code +632883088889. Former name or former address, if changed since last report N/A10. 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
150,000,000
11. Indicate the item numbers reported herein Item #9: Other Events
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.
EasyCall Communications Philippines, Inc.ECP
PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Board of Directors' approval of the proposed amendment to the Articles of Incorporation with respect to the principal office
Background/Description of the Disclosure
This is to reflect the Board of Directors' approval of the proposed amendments to the Third Article of Incorporation of the Company, to amend the Principal Office Address from The Penthouse, Net Quad Building, 4th Avenue corner 30th Street E-Square Crescent Park West, Bonifacio Global City, Taguig City to TDG in.hub Building, AFPRSBS Industrial Park, Km. 12, East Service Road corner C-5, Western Bicutan, Taguig City 1630
Date of Approval by
Board of Directors
Apr 8, 2022
Date of Approval by Stockholders
TBA
Other Relevant Regulatory Agency, if applicable
SEC and NTC
Date of Approval by Relevant Regulatory Agency, if applicable
TBA
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article No.
From
To
Third
That the place where the principal office of the Corporation is to be established or located at The Penthouse, Net Quad Building, 4th Avenue corner 30th Street E-Square Crescent Park West, Bonifacio Global City, Taguig City
That the place where the principal office of the Corporation is to be established or located at TDG in.hub Building, AFPRSBS Industrial Park, Km. 12, East Service Road corner C-5, Western Bicutan, Taguig City 1630
Rationale for the amendment(s)
To change the Principal Office Address
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
TBA
Expected date of SEC approval of the Amended Articles of Incorporation
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
N/A
Other Relevant Information
None
Filed on behalf by:
Name
Patricia Marcelo
Designation
Deputy General Manager / Assistant Investor Relations Officer
Attachments
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Disclaimer
Easycall Communications Philippines Inc. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 00:48:08 UTC.
EasyCall Communications Philippines, Inc. is a Philippines-based technology services company. The Company provides data-focused technology solutions to the market. It is also focused on two main lines of business, namely managed connectivity and services, and technology and data services. The Companyâs segment includes IT services, which comprises managed connectivity and services and technology and data services, Rental, and Training services. The operations of these businesses are carried out by the Company and its subsidiary, Easynet Communications Philippines, Inc., which is engaged in information technology (IT) services.