PLDT Philippine Stock Exchange 3/F Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Mr. Jose Valeriano B. Zutio III OIC - Head, Disclosure Department Gentlemen: In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule 17.1.1.1.3(b).2, we submit herewith a copy of SEC Form 17-C with respect to certain discloseable events/information. This shall also serve as the disclosure letter for the purpose of complying with the PSE Revised Disclosure Rules. Very truly yours, fri /f MA. LOURDES C. RAUS HAN Corporate Secretary cc PLOT General Office P.O. Box 2148 Makati City, Philippines PLD 1
PLDT SECURITIES & EXCHANGE COMMISSION Secretariat Building, PICC Complex Roxas Boulevard, Pasay City Attention: Mr. Vicente Graciano P. Felizmenio, Jr. Director Markets and Securities Regulation Dept. Gentlemen: In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule 17.1.1.1.3(a), we submit herewith two (2) copies of SEC Form 17-C with respect to certain discloseable events/information. Very truly yours, MA. LOURDES C. RAUS4C14AN Corporate Secretary PLOT General Office P.O. Box 2148 Makati City, Philippines PLD 1
COVER SHEET SEC Registration Number 5 5 Company Name PLDT INC. (FORMERLY PHILIPPINE LONG DISTANCE TELEPHONE COMPANY) A A A V Principal Office (No./Street/Barangay City/Town/Province) RAMON COJUANGCO BUILDING A A Form Type Departme t requiring the report Secondary License Type, If Applicable 17 Ni COMPANY INFORMATION Company's Email Address Company's Telephone Numter/s 8168553 Mobile Number No. of Stockholders 11,721 As of September 30, 2017 Annual Meeting Month/Day Every 2nd Tuesday of June Fiscal Year Month/Day December 31 CONTACT PERSON INFORMATION The designated contact person MUST be an Officer of the Corporation Name of Contact Person Email Address Telephone Number/5 Mobile Number Ma. Lourdes C. Rausa Chan Irchan@pldt.com.ph 8168553 Contact Person's Address MGO Building, Legaspi St. corner Dela Rosa St., Makati City Note: In case of death, resignation or cessation of office of the officer designated as contact person, such incident shall be reported to the Commission within thirty (30) calendar days from the occurrence thereof with information and complete contact details of the new contact person designated.
SECURITIES AND EXCHANGE COMMISSION CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.1 Date of Report (Date of earliest event reported) 2. SEC Identification Number PW-55 2. BIR Tax Identification No. 000-488-793 PLDT Inc. Exact name of issuer as specified in its charter PHILIPPINES 6. (SEC Use Only) Province, country or other jurisdiction Industry Classification Code of Incorporation Ramon Cojuangco Building, Makati Avenue, Makati City 1200 Address of principal office Postal Code (632) 816-8553 Issuer's telephone number, including area code Not Applicable Former name or former address, if changed since last report Securities registered pursuant to Sections Sand 12 of the Securities Regulation Code and Sections 4 and 8 of the Revised Securities Act Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
11. Item 9 (Other Events) We disclose that at the meeting of the Board of Directors of PLDT Inc. (respectively, the "Board" and the "Company") held on : 1. The Board approved the promotion of the following persons to the positions indicated opposite their respective names, effective : Name From To Oscar Enrico A. Reyes, Jr. FVP and Head of Consumer Business Market Development SVP and Head of Consumer Business-Market Development Victor Y. Tria VP and Head of Corporate Business FVP and Head of Corporate Business Gary F. Ignacio AVP and Head of Corporate Business Solutions VP and Head of Corporate Business Solutions John Henri C. Yanez AVP and Head of HOME Marketing VP and Head of HOME Marketing Czar Christopher S. Lopez AVP and Head of Innovation VP and Head of Innovation Ariel G. Aznar AVP and Head of Facilities Management VP and Head of Facilities Management Silverio S. lbay, Jr. AVP and Head of Spend Management Accounting VP and Head of Spend Management Accounting Maria Christina C. Semira AVP and Head of Subsidiaries & Affiliates Finance - 1 VP and Head of Subsidiaries & Affiliates Finance - 1 2. The Board confirmed the appointment of Ms. Annette Yvette W. Tirol as First Vice President and Head of Loyalty and Rewards Management, effective July 1,2017. Ms. Annette Yvette W. Tirol worked with the Tanco Group of Companies in the field of insurance services before she assumed her post as Head of Loyalty and Rewards Management. She started her career in Citibank, N. A. where she gained ten years of experience in the areas of retail banking across sales, marketing, credit and branch banking. Subsequently, she worked in the retail banking business arm of Hongkong and Shanghai Banking Corporation for eight years, where she was appointed as Retail Banking and Wealth Management Head. Ms. Tirol obtained her Economics Degree from De La Salle University and was awarded as one of the 10 outstanding students (TOC TOYM). She received her Masters Degree in Business Administration with honors from Boston College, Massachusetts.
Pursuant to the requirements of the Securities Regulation Code, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. PLDT INC. By: - MA. LOURDES C. RArIAN Corporate Secretary