- Corporate Governance

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109172015000321
SECURITIES AND EXCHANGE COMMISSION
SECBuilding, EDSA,Greenhills,MandaluyongCity, MetroManila,Philippines
Tel:(632) 726-0931 to 39 Fax:(632)7 25-5293Email: [email protected]
Barcode Page
The following document has been received:
Receiving Officer/Encoder : Dory C. Abad
Receiving Branch : SEC Head Office
Receipt Date and Time : September 17, 2015 09:59:11 AM
: Head Office
Received From
Company Representative
Doc Source
Company lnformation
SEC Registration No.
PW00001 177
Company Name
GLOBE TELECOM INC
lndustry Classification
Telecommunications
Company Type
Stock Corporation
Document lnformation
Document lD
109172015000321
Document Type
17-C (FORM 1 1-C:CURRENT DISCL/RPT)
Document Code
17-C
Period Covered
September 16,2015
No. of Days Late
0
Department
CFD
Remarks
COVER SHEET
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Business Address: No. Street City/Town/Province
7974269
MARISALVE CIOCSON-CO
Contact Person
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3
Company/Telepone Number
17-C
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Month
FORM TYPE
Day
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Day
Secondary License Type, lf Applicable
Amended Articles Number/Section
Dept. Requiring this Doc.
Total Amount of Borrowi
Total No. of Stockholders
Domestic
Foreign
To be accomplished by SEC Personnel concerned
File Number
LCU
Document l.D.
Cashier
STAMPS
Remarks - pls. use black ink for scanning purposes
7
SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
oF THE SECURITIES REGULATIONS CODE (SRC)
AND SRC RULE 17(a)-1(bX3) THEREUNDER
1.
15 September 2015
Date of Report (Date of earliest event reported)
1177
2.
3.
SEC ldentification Number
GLOBE TEL
4.
000-768480-000
BIR Tax ldentification Number
lNc.
Exact Name of registrant as specified in its charter
PHILIPPINES
Province, country or other jurisdiction of
incorporation
5.
7.
6.
EC Use Only)
[--------l
lndustry Classification Code
1s
1634
Postal code
Metro Manila, Philippines
Address of principal office
B.
(021797-2000
Registrant'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 4 and 8 of the SRC
Title of Each Class
COMMON SHARES
TOTAL DEBT (in Millions of Pesos)
lndicate the item numbers reported herein
Re:
Number of Shares of Common Stock
Outstanding and Amount of Debt Outstanding
(as ofJune 30, 2015)
132,740,216
....... ............. 79,.2...9-:t.................
Please refer to attached
Gertificate of Attendance of lndependent Director
Pursuant to the requirements of the Securities Regulations Code, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.
lNc.
Date
:
16 September 2015
Compliance
, Asst. Corporate SecretarY and
VP, Legal Services
a
-
spGtobe
Gtobe Tetecom, lnc.
The Gtobe Tower
32nd Street corner 7th Avenue,
Bonifacio GLobatCity,
Taguig, PhiLippines 1 634
+632.7972OO0
rzN
\z
www.gtobe.com.ph
16 September 20L5
Securities and Exchange Commission
SEC Building, Mandaluyong City
Attention:
Atty. fustina F. Callangan
Director, Corporate Governonce and Finance Deportment
Philippine Stock Exchange, Inc.
3/F Tower One and Exchange Plaza,
Ayala Triangle, Ayala Avenue, Makati City
Attention:
Ms. |anet A. Encarnacion
Head, Disclosure Department
Philippine Dealing and Exchange Corporation
37 /F Tower 1., The Enterprise Center
6766 Ayala Avenue cor. Paseo de Roxas, Makati City
Attention:
Ms. Ma. Concepcion M. Magdaraog
Heod, Issuer Compliance and Disclosure Department
Gentlemen;
In compliance with SEC Memorandum Circular 20, Series of 2073 directing all key officers and members
of the board of publiclyJisted companies IPLCsJ to attend corporate governance [CG) trainings only with
SEC-accredited training providers and to submit a Certificate of Attendance within ten (10) days from
completion thereof, please find attached as "Annex A" the certificate of attendance of Globe Telecom, Inc.'s
(GLO) directors for their participation in the in-house Corporate Governance Seminar Program conducted
by Risks, Opportunities, Assessment and Management, Inc. (ROAM, Inc.) on 15 September 2015 at The
Globe Tower, Bonifacio Global City, Taguig:
Mr. Mark Chong Chin Kok
Mr. Samba Natarajan
Further, in accordance with SEC Memorandum Circular No. 1, Series of 201.4 or the Guidelines for Changes
and Updates in the Annual Corporate Governance Report (ACGR), please be advised that the same update
shall be reflected on item 4.6(a) & (b) of the ACGR on orientation programs attended by new directors.
Thank you.
Very truly yours,
:V
A
CIOCSON-CO
Officer, Assistant Corporate Secretary and
- Legal Services
ANNEX A
Risks, Opportunities, Assessment and
Management (RO .M), Inc.
awards thig
CERTIFICATE OF COMPLETION
to
gvlarLCfiong Cfiin7tofr"
for having compl€t€d the sominar on
CORPORATE GOVERNANCE
held on 15 Seplember 201 5 at
The Globe Tower, Bonifacio Global City, Taguig
l- Espiritu, Ph.D.
President
ANNEX A
#
Risks, Opportunities, Assessment and
Management (&O i,M), Inc.
awards this
CERTIFICATE OF COMPLETION
to
Sam6a !\fatarajan
for having completed tho seminar on
CORPORATE GOVERNANCE
held on 15 September 2015 at
The Globe Torer. Bonifacio Global Cily, Taguig
L Espiritu, Ph"D.
President