Easycall Communications Philippines, Inc.PSE: ECP

Amendments to Articles of Incorporation

· Issued by Easycall Communications Philippines, Inc.
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