Exhibit 99.1
EXHIBITS
Exhibit Number |
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99.1
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A copy of our Letter dated April 20, 2023 in response to the Letter of the Philippine Stock Exchange (“PSE”) dated April 19, 2023 wherein PLDT Inc. (“PLDT”) was requested to name the replacements and/or officers in charge of performing the duties of the officers who were separated from service as stated in the disclosures submitted by PLDT to the PSE on April 14 and 17, 2023. |
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April 20, 2023
The Philippine Stock Exchange, Inc.
6/F Philippine Stock Exchange Tower
28th Street corner 5th Avenue
Bonifacio Global City, Taguig City
Attention: Ms. Alexandra D. Tom Wong
Officer-In-Charge, Disclosure Department
Gentlemen:
In response to the PSE’s Letter dated April 19, 2023 wherein PLDT Inc. (“PLDT” or the “Company”) was requested to name the replacements and/or officers in charge of performing the duties of the officers who were voluntarily separated from service as stated in the disclosures submitted by PLDT on April 14 and 17, 2023, we disclose that the following have been designated as officers-in-charge of the departments previously handled by the separated officers:
Separated Officer and Former Designation
| Name of OIC and Official Designation | Department Handled as OIC |
1. Ms. Anabelle L. Chua - Senior Vice President, Chief Financial Officer and Chief Risk Management Officer
| Mr. Danny Y. Yu - Senior Vice President and PLDT Group Controller | Finance |
2. Ms. Mary Rose L. Dela Paz - Senior Vice President and Chief Procurement Officer
| Ms. Bernadette C. Salinas - First Vice President | Supply Chain Management |
3. Mr. Mario G. Tamayo - Senior Vice President and Network Head
| Mr. Roderick S. Santiago - First Vice President and Deputy Network Head
| Network |
No replacements have been designated for the roles of: (a) Mr. Alexander S. Kibanoff, who availed of the Company’s Manpower Reduction Program and who was voluntarily separated from service effective April 16, 2023; and (b) Mr. Wilson S. Bobier, who was voluntarily separated from service due to his voluntary resignation effective April 16, 2023.
Very truly yours,
/s/Marilyn A. Victorio-Aquino
Marilyn A. Victorio-Aquino
Corporate Secretary
PLDT Inc.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| PLDT Inc.
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By | : | /s/Abner Tito L. Alberto |
Name | : | Abner Tito L. Alberto |
Title | : | Assistant Corporate Secretary |
Date: April 20, 2023
