COVER SHEET
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I RENATO MCENTE MARTI-NEZ Contact Person
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Monlh Day Calendar Year Ending
SEC FORM 17-C FORM TYPE
: Not Applicable ~ k o n d a r ~ 1-iccnse Type. If Applicable
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Department Requiring this Doc. Number/Section
754-8688 Company Telephone Number
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4 v Annual Meeting
Amended Articles
'Total Amount of Borrowings
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Total No. of Stockholders Domestic Foreign --------------------------------.--------------------------------------------------. .-
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File Number
S T A M P S
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SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. 15May2015 Date of Report (Date of earliest event reported)
2. SEC Identification Number: 168736
3. BIR Tax ldentification No. 000-586-363-000
4. Easycall Communications Philippines, Inc. Exact name of issuer as specified in its charter
5. Metro Manila, Philippines Province, country or other jurisdiction of incorporation
6. 1- (SEC Use Only) Industry Classification Code:
7. 2F Mary Bachrach Bldg. 2Sm St. A.C. Delgado St. Port Area Manila Address of principal office
I MAY 1 5 2015 !
1018 Postal Code
8. (632) 754-8688 Issuer's telephone number, including area code
9. N.A. Former name or former address, if changed since last report
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Common Shares
Number of Shares of Common Stock Issued and outstanding
150,000,000
11. Indicate the item numbers reported herein:
We would like to inform you that the following officers of Easycall Communications Philippines, Inc. have complied with Securities and Exchange Commission's ("SEC") Memorandum Circular No. 20 Series of 2013 requiring Board of Directors and Key Officers of publicly-listed companies to attend a program on corporate governance with SEC-accredited training providers at least once a year by attending SEC Corporate Governance Workshop on the ASEAN Corporate Governance Scorecard held at Crowne Plaza Manila Galleria, Ortigas Center, Ortigas Ave. cor
Easycall Communications Philippines, Inc. SEC Form 17-C 2015 May 14 P a ~ e 1 of 2
ADB Ave., Quezon City on 06 May 2015. The certificates were released by SEC's Economic and Research Training Department last May 14,20 15.
J. Roberto Delgado - Chairman
Socorro Z. Niro - President
Modesto N. Cervantes - Vice Chairman
Felipe P. Araullo - Independent Director
Rafael Garcia Ill - Independent Director
Zaki Antoni H. Delgado - Corporate Information Officer
SIGNATURES
Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EASYCALL COMMUNICATIONS PHILIPPINES, INC. Registrant
May 15,201 5 Date
Easyxill Communications Philippines. lnc. SEC Form 17-C 2015 May 14 Page 2 of 2
CERTIFICATE OF ATTENDANCE
JOSE ROBERTO DELGADO
SEC CORPORATE Q;~VERNANCE WORKSHOP ON THE CORPORATE GOVERNANCE
SCORBCARD FOR PUBUCLY-USTED COMPANIES
06 May 2015 Cra wne Plaza
Manila Galleria Ortigas Center, Quezon City
TERESITA J. HERBOSA Chairperson
Securities and Exchange Commission
SBC C~RP~RATB GOVERNANCE WORKSHOP ON THE CORPORATE GOVERNANCE
SCORECARP FOR PUBLICLY-LISTED COMPANIES
06 May 2015 Crowne Plaza
Manila Galleria Ortigas Center, Quezon City
CERTIFICATE OF ATTENDANCE
SOCORRO Z. NIRO
- -
TERESITA J. HERBOSA Chairperson
Securities and Exchange Commission
CERTIFICATE OF ATTENDANCE
MODEST0 CERVANTES
OM THE ASEAM CQR~RATE~ GOVERNANCE SCORICARD FOR PUBLICLY-LISTED COMPANIES
06 May 2015 Crowne Plaza
Manila Galleria Ortigas Center, Quezon City
TERESKA J. HERBOSA Chairperson
Securities and Exchange Commission
CERTIFICATE OF ATTENDANCE
This k prasented t~s
SEC CORP~RATB GOVERNANCE WORKSHOP ON THE ASEAN CORPORA^ GOVERNANCE
SCORECARD FOR PUBLICLY-LISTED COMPANIES
06 May 2015 Cro wne P!oza
Manila Gollerio Ortigas Center, Quezon City
TERESITA 1. HERBOSA Chairperson
Securities and Exchange Commission
CERTIFICATE OF ATTENDANCE
8 .. , 'd'
RAFAEL GAFtCIA 111
06 May 2015 Crowne Plaza
Manila Galleria Ortigas Center, Quezon City
TERESITA J. HERBOSA Chairperson
Securities and Exchange Commission