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COVER SHEET
s.E Rcgistralbn Number7 70 0 1 'tP w 0 0
I N co ME L E cB E TLt L o
(Compan/s Full Nsme)
w E RE T oL o BT H E III7 T HR N E Rc oE E T0 S3 2 N EE
A c oN I ?E I oE N U
G L o B A L c T T A G U GBusincss Address; No. Slteet Cily/Tor',mJProvince
MARISALVE CIOCSO}.I.CO
Conlacl Persoo
L-lc nlh Dav
174
FORM TYPE
Secondary License Typ€. ll Appltcable
Oomeslic
79?{269Company/Talepono Number
Montlr Day
Amendod &liclBs Numb€,/Soclion
Tolal Amount ot Bor,owt
Foreign
Dept Requ;nng lhts Doc
Tolal No of Slockholders
0 4 2I
Dn RM
To be accomplishod by SEC PoBonnol concomod
LCUf ria Numbi]r
Ce3hi€rDocumenl I.O
SiA[IPS
Remarks - pts uso black rnk for scanni{}g purposes
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COVER SHEET
SEC Regrsrabon Number71 70 0 1w 0 0P
t'l cIc o t,E L ETo B EG L
(Companls Fu[ Name)
E Ro u,E TL o BEr HHf TE Ro R NcE E TT RD3 2 N IE
oF A co N IBU EE l.l
GG UT ATA Lo BG LEusiness Addressi No Strocl City/Town/Provinca
MARISALVE CIOCSON'COConlact Person
l"lonlh Day
174
FORM TYPE
Secondary Lic€nso Typ€. It ApplEable
Oomestic
7e7,1,269
Companyi'IGlspone Number
Month oay
A.m6nded Atticlcs Nu mber/Section
Total funount o, Borr
Forergn
Derl Requiriog thrs Doc
Total No ol Sloclhold8rs
0 4 2 31 3
DFc
To bs eccomplighod by SEC Porgonncl concemcd
Fr|€ Numb€r
Oocument l.O
STA[tPS
LCU
Csshl€tr
III
Remarks - pls usc black rtrk lor scanning purposes
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SECURITIES AND EXCHANGE COMMISSION
sEc FoRM 17-C
CURRENT REPORT UNDER SECTION 17OF THE SECURITIES REGULATIONS CODE (SRC)
AND SRC RULE 17(a)-1(bX3) THEREUNDER
1 19.f-e.PrY.i.ry-.?91.9-.. . .. .Date of Report (Date of earliest event reported)
2. 1177 3. 000-758{80-000SEC ldentiFication Number
4. GLOBE TELE-q9.M.,.1 l.,t--c,,. .....
Exact Name of registrant as specified in its charter
PHILIPPINES 6.Province, country or other jurisdiction ofincorporation
BIR Tax ldentification Number
5
7 The Globe Tower, 32nd Street corner 7th Avenue, Bonifacio. 9l9he!.g.ily_, I3s y.!.s..c_i!y,..Met!:e.M?fl 1?,..phillp-pi.n_e..iAddress of principal office
Registrant's telephone number, including area code
.....HE-Q..!lse.-Qn!v)lndustry Classification Code
Lq9{...........Postal code
8
9. N.A.Former name or former address, if changed since last report
'10. Securities registered pursuant to Sections 4 and 8 of the SRCTitle of Each Class Number of Shares of Common Stock
Outstanding and Amount of Debt Outstanding(as of December 31,2018)
133,053,248COMMON SHARES
. . .. ,-IgIAL .QF-PL (h Mllliens.el.Pss-os) .. . 148.,?9.-2.......
lndicate the item numbers reported herein : please refer to attached
Re: Proxy Form for 2019 Annual Stockholders, Meeting
Pursuant to the requirements of the Securities Regulations Code, the registrant has duly causedthis report to be signed on its behalf by the undersigned hereunto duly authorized.
GLOBE TELECOM, tNc.Registrant
oSenior Vice
Chief Compliaident - Law and Compliance,
Date: 19 Februarv 2019
Offlcer, and Asst. Corp. Secretary
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@ croo" Globe Tetecom, lnc.The G[obe Tower32nd Street corner 7th Avenue.Bonrfacio GlobaI Crty,Tagurg, Phitipprnes1'634
l1)
19 February 2019
SECURITIES AND EXCHANGE COMMISSIONG/F Secretariat Building, PICC Complex,Roxas Boulevard, Pasay City
Attention: Mr. Vicente Graciano p. Felizmenio, Jr.Director, Markets and Securities Regulation Department
THE PHILIPPINE STOCK EXCHANGE, INC.6/F PSE Tower, 5th Avenue corner 28th Street,Bonifacio Global City, Taguig City
Attention: Ms. Janet A. EncarnacionHead, Disclosure Department
Gentlemen:
Chief Compliance Officer, and Assistant Corporate Secretary
cc PHILIPPINE DEALING AND EXCHANGE CORPORATION37/F lower 1, The Enteerise Conter6766 Ayala Avenue corner Pasoo de Roxas, Makati City
Atty. Joseph B. Evangellstallead - lssuer Compliance and Disclosure Department (ICDD)
?) +fi2.7972oao$ www.gtobe.com.ph
This information is being disclosed in accordance with the disclosure rules of the Securities and ExchangeCommission and the Philippine Stock Exchange.
Very truly yours,
ln reference to our submission dated 07 December 2018 on our amended 2019 Annual Stockholders,Meeling (ASM) agenda and explanation of agenda items, please find attached our proxy form. The sameshall be lncluded in our lnformation Statement. No other information in relation to the notice, agenda andexplanation of agenda items was amended.
o,.*hdlh.-ooko"."oSerfbr Vice President - Law and Compliance,
Attention
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PROXY
The undersigned stockholder of GLOBE TELECOM, lNC. (the "Company") hereby appoints
or in his absence, the Chairman of the meeting, as attomey andproxy, with power of substitution, to present and vote all sharesname as proxy of the undersigned stockholder, at lhe annuaCompany on April 23, 2019 and at any of the adjournments there
following matters
Approval of minutes of previous meetingQ Yes Q ruo Q Abstain
2. Approval of Annuat Report and Audited FinancialStatementsQ Yes Q ruo EAbstain
3. Ratification of All Acts and Resolutions of the Boardof Directors and lvlanagement Adopted During thePrecedino YearO ves 'E uo OAbstain
4. Election of Directors (including lndependentDirectors)
No. ofVotes
Jaime Augusto Zobel de Ayala
Lang Tao Yih, ArthurFernando Zobel de AYalaJose Teodoro K. LimcaocoRomeo L. BernardoErnest L. CuSamba NatarajanSaw Phaik Hwa (lndependent)
-Cirilo P. Noel (lndePendent)Rex Ma. A. Mendoza (lndePendent)
registered in my/the Corporation'sI meeting of slockholders of theof for the purpose of acting on the
6. At their discretion, the Proxiesnamed above are authorized tovote upon such other mattersas may properly come beforethe meetino,O Yes 0 xo Q austain
PRINTEO NAME OF STOCKHOLD ER
SIGNATURE OF STOCKHOLD ER/AUTHORIZEO SIGNATORY
DATE
5. Election of lndependent Auditors and Fixing of theirRemunerationQ ves Q tto QAbstain
THISPRoxYSHoULDBERECEIVEDBYTHEcoRPoRATESECRETARYoNoRBEFoREAPRILI0,2019, THE DEADLINE FOR SUBi'ISSION OF PROXIES,
THISPRoxY,WHENPRoPERLYEXEoUTED.WILLBEVoTEDINTHEMANNERASoIRECTEDHEREINgv nie srocrHoLDER(S). lF NO DIRECTION lS irADE, THIS PROXY WILL BE VOTED FOR THEELECTION OF ALL NOMINEES AND FOR THE APPROVAL OF THE MATTERS STATED ABOVE AND FOR
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING IN THE MANNERDESCRIBEDINTHEINFoRMATIoNSTATEMENTANo/oRASRECoMMENoEDBYMANAGEMENToRTHE BOARD OF DIRECTORS
AsTocKHoLDERGIVINGAPRoXYHASTHEPoWERToREVoKEITATANYIIMEBEFoRETHERIGHTGRANTED IS EXERCISED, A PROXY IS ALSO CONSIDERED REVOKED IF THE STOCKHOLDER ATTENDS
THE MEETING IN PERSON AND EXPRESSED HIS INTENTION TO VOTE IN PERSON.
NOTARIZATION OF THIS PROXY IS NOT REQUIRED
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lllllllltilllllil ltililfiuil liltiltilililililil ililtilil ililffifl ililflilIil1 1 21 0201 8000868
SECURITIES AND EXCHANGE GOMMISSIONSECBuilding. EOSA,G.6!nha0!.MrMduyongcity,lictrollanil.,Phi{l tincr
Tel1632) 7?&0931 to 39 Frx:(632) 72t5293 E'n.ilr inqo|rc.got,.ph
Barcode Page
Tho follovving document has boen recaiv?d:
Rocoiving Offlcsr/Encoder : Mark Anthony R. OsenaRecolving Brrnch r SEC Head OfficeRecoipt Date and Tima : December 10, 2018 11:47:12 AMReceived From : Head Office
Company Representative
Doc Source
Company lnrormation
SEC Registration No.
Company Name
lndustry ClassificationCompany Type
Documrnt Information
PW00001'177
GLOBE TELECOM INC
Telecommunications
Stock Corporation
oocument lO
Oocument Type
oocument CodePenod Covered
No of Days LateOepartment
Remarks
112102018000868
17-C (FORM 11-C:CURRENT DISCURPT)17-C
December 07. 2018
0
CFD
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SECURITIES AND EXCHANGE COMMISSION
SEC FORM I7.C
CURRENT REPORT UNDER SECTION I7OF THE SECURITIES REGULATIONS CODE (SRC)
AND SRC RULE 17(a)-1{bX3) THEREUNDER
32
4
65
7
8
I
The Globe Tower, 32nd Street cornor 7th Avenue, BonifacioGlopa! cily_r r?gqig cilyr !.uetrg.Mini!a-, ?hi!lppiUgiAddress of principal office
(Q?II97":-2999.Registrant;s t;tephone ,uruii inituoi;g ;rea ;;J;
N'4, ..... .............. .. .Former name or tormer aJareij rf cnangeJ sinie raii report
10 Securities registered pursuant to Sections 4 and 8 of the SRCTitle of Each Class
07 DggqTbelSq!pDate of Report (Date of earliest event reported)
1177
sEC ioentiiilliion Ii,.ui:i
g-L_o-_qF- rE!:E_q gM, !!!9. .Exact Name of regstrj;a aa ;p;;ifi; ,n ti Cnarter.
PHllf?PINE-s- ..
erovince Couniiy oi otneilriiioiciion oirncorporation
.o-99:IQ-s-:{99:9.0-o-.BIR Tax ldentificalron Number
FEq !,lie 9!rv)lndustry Classification Code
'163.1
Postal code
Number of Shares of Common Stockoutstanding and Amount of oebt outstanding
(as of September 30. 2018)133.053 248
134.087
Please refer to attached
soLOMON III. HERMOS
COMMON SHARESrorAL DEEr_ (in Mitf ignq 9! eq999)
lndrcate the rtem numbers reporled herern
Re: Amended 2019 Annual Stockholders, Meeting Agond. and Erptanation of Agenda ltems
Pursuant to the requiremenls of the Securities Regulations Code, the reglstrant has duly causedthis report to be signed on its behall by the undersigned hereunto duly authorized.
GL9g..E JE!Fcgit, ![qRegistrant
u- 4n___Date 07 Oecember 2018Corporate Secrelary
URA
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Globe
7 December 2018
SECURITIES AND EXCHANGE COMMISSIONG/F Secretanat Euilding, PICC Complex,Roxas Boulevard. Pasay City
Attentionr ilr. Vicente Graciano P. Felizmenio, Jr.Director, Markets and Securities Regulation Deparlment
THE PHILIPPINE STOCK EXCHANGE, INC'6/F PSE Tower. Sri Avenue corner 28!" StreetBonrfacio Global City, Taguig CitY
Attentron. ils. Janot A. Enc.macionHead, Disclosure DePartment
Gentlemen
tn reference to our submission dated 06 December 2018 on the settng of our 2019 Annual Stockholders'
Meet,ng tnsMt its nottce, agenda and explanation of agenda items, please flnd attached_our uPdated.g;d; ;oJi.6 an item for ihe ratification of all acts ind resolutrons of the Board of Directors andM'r;;d;i;r*g the year 2018. The same shall be reflected on our explanation of the agenda items'No other information was amended.
Thrs informatton is being disclosed in accordance with the dlsclosure rules of the Securitles and Exchange
Commrssion and lhe Philippine Stock Exchange.
Very truly yours,
Gtoll,,Tcte(onr. irlc
IL(L--SOLOMON M. HER'UIOSURACorporate Secretary
cc PHILIPPINE OEALING AND EXCHANGE CORPORATION37/F To,,i€r 1 The EnteDrce Center6766 Ayala Avenue corner Paseo de Roras, Makatr Cdy
Atlenlron $s. Vi.E Va.rcsra S. SalongaHead, lssuef Complrance and Olsciosure Departrnenl
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1
NOTICE OF ANNUAL STOCKHOLDERS' ]IIEETING
NOTICE lS HEREBY GIVEN that the annual meeting of stockholders of GLOBETELECOM, lNC. will be held at Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue,Makati City on Tuesday, APRIL 23, 2019 at 9:00 o'clock in the morning with the following
AGENDAl
Call to Order
Notice of Meeting, Determination of Ouorum and Rules of Conduct and Procedures
Approval of Minutes of the Stockholders' Meeting held on April 17.2018
Annual Report of Officers and Audited Financial Statements
Ratification of All Acts and Resolutions of the Board of Directors and ManagementAdopted During the Preceding Year
Election of Direclors (lncluding the lndependent Directors)
Election of lndependent Auditors and Frxrng of their Remuneration
Consideration of Such Other Business as May Properly Come Before the Meeting
Adjournment
Only stockholders of record as of March 8, 2019 are entilled lo notice of, and vote at, thismeeting.
Bonifacio Global City. Taguig City, Philippines.
December 7, 2018.
J
4
6
7
8
9
qM.SOLOMON HERMOSURA
Corporate Secretary
'I t- s supersedes the Agenda and Elplanalron ot Agenda llerns ,,led to the relevant legulalory agenc.cs Jaled Ooc4mber 6 2018
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EXPLANATI ON OF AGENDA ITEMS
1. CALL TO ORDER. The Chairman of the Board of Directors, Mr. Jaime Augusto Zobel de Ayala,will call the meeting to order.
2. NOTICE OF MEETING, DETERMINATION OF QUORUM AND RULES OF CONDUCT ANDPROCEDURES. The Corporate Secretary will certify on the date when written notice of the time, date, place
and purpose of the meeting was sent to all stockholders of record as of March 8, 2019, and the date ofpublication of the notice in the newspapers of general circulalion.
The Corporate Secretary will further certify the presence of a quorum. The holders of record for the time
being of a majority of the stock of the Company then issued and outstanding and entitled to vote,represented in person or by proxy, shall constitute a quorum for the transaction of business.
The following are the rules of conduct and procedures at the meeting:
(i) anyone who wishes to make a remark shall identify himself after being acknowledged by the Chair and
shall limit his remarks to the item in the agenda under consideration.
(ii) on the voting procedures, stockholders may opt for manual or electronic voting. For manual voting, eachstockholder wili be given a ballot upon registration to enable the stockholder to vote in writing per item in
the agenda. For electronic voting, there will be computer stations placed outside the Ballroom wherestockliolders may cast their votes online. Both ballot and website platform would stale the proposedresolutions for consideration by the stockholders and each proposed resolution will be shown on the screen
as the same will be taken up at the meeling.
(iii) all the items in the agenda requiring approval by the stockholders will need the affirmative vote ofstockholders representing;t least a majority of the issued and outstanding voting stock. Election of directorswi be by pluraiity of votes and every stockholder will be entitled to cumulate his votes. Each outstandingshare of'siock e;titles lhe registered stockholder to one vote. The Office of the Corporate Secretary willtabulate all votes received and a firm setected for this purpose will validate the results.
3. APPROVAL OF MINUTES OF THE STOCKHOLDERS'MEETING HELD ON APRIL 17,2018.Copies of the minutes of the stockholders' meeting held on April 17, 2018 will be made available to the
stockholders before the meeting. Likewise, the minutes of the meeting are available at the Companywebsite, www.globe.com.ph.
4. ANNUAL REPORT OF OFFICERS AND AUDITED FINANCIAL STATEMENTS, ThE ChA MAN,Nilr. Jaime Augusto Zobel de Ayala, and the President and Chief Executive Officer (CEO), Mr. Ernest L. Cu,will deliver a ieport to the stockholders on the highlights ofthe Y2018 Company performance as reflectedin the audited financial statements (AFS 2018), and the outlook for Y2019. The AFS as of December 31,2018 wlll be included in the lnformation Statement to be sent to the stockholders at least 28 days prior tothe meeting. The AFS 2018 will be released by the Company at least 60 days from the financial year endand available at the Company website, www.globe.com.ph.
A resolution noting the annual report and approving the AFS 2018 will be presented to the stockholders forapproval by the affirmative vole ofthe stockholders represenling at least a majority of the outstanding votingstock present at the meeting. Likewise, the stockholders will be given an opportunity to ask questions priorto submittjng the AFS 2018 for their approval. Copies of the lnformation Statement and AFS 2018 will bemade available to the stockholders before the meeting.
5. RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS ANDMANAGEMENT ADOPTED DURING THE PRECEOING YEAR. Ratification by the stockholders will besought for all the acts and resolutions of the Board of Directors, Executive Committee, and other BoardCommittees and all acts of Management of the Company taken or adopted since the ASM on April 17 ,2018
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until April 23, 2019. The acts and resolutions of the Board and its Committees were reflected in the minutesof the meetings including approval of contracts and agreements, proiects and inveslments, treasury mattersand acts and resolutions covered by disclosures to lhe Securities and Exchange Commission, the PhilippineStock Exchange and applicable regulatory agencies. The acts of Management were those taken toimplement the resolutions of the Board or its Committees or taken in the general conduct of business.
6. ELECTION OF DIRECTORS (INCLUDING THE INDEPENOENT DIRECTORS). tn accordancewith the By-Laws ofthe Corporation, the Manual of Corporate Governance as revised, and the SEC Rules,any stockholder including minority stockholders, may submit to the Nomination and Governance Committeethe names of nominees to the Board of Directors. The Nomination and Governance Commitlee, in theexercise of its assigned task, will determine whether the nominees for the Board of Directors including theindependent directors, have all the qualifications and none of the disqualifications to sil as members of theBoard of Directors of the Company before submitting the nominees for eleclion by the stockholders of the1 1 members of the Board of Directors including the 3 independent directors. Copies of the curriculum vitaeand profiles of the nominees to the Board of Directors will be provided in the Information Statement and onthe Company website for examination by the stockholders.
7. ELECTION OF INDEPENDENT AUDITORS AND FtXtNG OF THETR REMUNERATTON. TheAudit and Related Party Transactions (ARPT) Committee will endorse to the stockholders the appointmentof the lndependent Auditor for the ensuing year as well as the proposed remuneration of the lndependentAuditor. The profile of the lndependent Auditor will be provided in the lnformation Statement and on theCompany website for examination by the stockholders.
8. CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THEMEETING. The Chairman will open the floor for comments and questions by the stockholders. Stockholdersmay also propose to consider such other relevant matters or issues.
9. ADJOURNMENT. Upon determination by the Corporate Secretary that there are no olher mattersto be considered, and on motion by a stockholder duly seconded, the Chairman shall declare the meetingad.lourned.