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) Mar 18, 20222. SEC Identification Number 11773. BIR Tax Identification No. 000-768-480-0004. Exact name of issuer as specified in its charter Globe Telecom, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office The Globe Tower, 32nd Street corner 7th Avenue, Bonifacio Global City, Taguig CityPostal Code16348. Issuer's telephone number, including area code (02) 7797-20009. Former name or former address, if changed since last report N.A. 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 SHARES 133,619,207
TOTAL DEBT (in Millions of Pesos) 210,054
11. Indicate the item numbers reported herein Please refer to the relevant attachment.

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.

Globe Telecom, Inc.GLO 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

Amended Notice and Agenda of the 2022 Annual Stockholders' Meeting (ASM) with Explanation of Agenda items

Background/Description of the Disclosure

Please be informed that our Board of Directors approved the attached Amended Notice and Agenda with Explanation of Agenda Items for our virtual ASM set on 26 April 2022.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Mar 18, 2022
Date of Stockholders' Meeting Apr 26, 2022
Time 9:00 A.M.
Venue Please refer to the relevant attachment for details on the virtual ASM.
Record Date Mar 11, 2022
Agenda

Please refer to the relevant attachment for the Amended Agenda items and Explanation thereof.

Inclusive Dates of Closing of Stock Transfer Books
Start Date TBA
End Date TBA
Other Relevant Information

Please refer to the attachment for other relevant information in relation to our 2022 ASM. The deadlines for the nomination of directors and submission of proxies are on 11 March 2022 and 13 April 2022, respectively.

We submit this information in accordance with our corporate governance standards and pertinent disclosure rules and regulations.
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Updated on 08 February 2022 to include the Agenda items, Explanation of Agenda items, and other relevant information in relation to our virtual 2022 ASM.
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Updated on 23 February 2022 to include the Amended Agenda with Explanation of Agenda Items.
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Updated today (18 March 2022) to reflect the Amended Notice and Agenda with Explanation of Agenda Items. Please refer to the relevant attachment.

Thank you very much.

Filed on behalf by:
Name Marisalve Co
Designation Chief Compliance Officer/Asst. Corporate Secretary/SVP for Law and Compliance

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Globe Telecom Inc. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 00:17:03 UTC.