Exhibit 99.1
EXHIBITS
Exhibit Number |
| Page |
99.1
|
Copies of the disclosure letters that we filed on September 1, 2023 with the Philippine Stock Exchange, Inc., the Philippine Securities and Exchange Commission, and the Philippine Dealing & Exchange Corporation informing holders of outstanding shares of Common Stock of PLDT Inc. (the “Company”) who expect to receive the payment of the regular cash dividend declared by the Company on August 3, 2023 via Real Time Gross Settlement (RTGS) and PesoNet that the remittance of the cash dividend originally payable on September 1, 2023 has been moved to September 4, 2023. This is due to the suspension of work in government offices in the National Capital Region on September 1, 2023 per Memorandum Circular No. 30, Series of 2023 issued by the Office of the President of the Philippines.
|
|
September 1, 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
Securities and Exchange Commission
Secretariat Building, PICC Complex
Roxas Boulevard, Pasay City
Attention: Mr. Vicente Graciano P. Felizmenio, Jr.
Director – Markets and Securities Regulation Department
Philippine Dealing & Exchange Corporation
29th Floor, BDO Equitable Tower
8751 Paseo de Roxas, Makati City 1226
Attention: Atty. Marie Rose M. Magallen-Lirio
Head – Issuer Compliance and 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, PLDT Inc. (the “Company”) hereby submits a copy of SEC Form 17-C to inform the holders of outstanding shares of Common Stock of the Company who expect to receive the payment of the regular cash dividend declared by the Company on August 3, 2023 via Real Time Gross Settlement (RTGS) and PesoNet that the remittance of the cash dividend payable today, September 1, 2023, has been moved to Monday, September 4, 2023. This is due to the suspension of work in government offices in the National Capital Region on September 1, 2023 per Memorandum Circular No. 30, Series of 2023 issued by the Office of the President of the Philippines.
Very truly yours,
/s/Mark David P. Martinez
Mark David P. Martinez
Assistant Corporate Secretary
PLDT Inc.
COVER SHEET
SEC Registration Number | ||||||||||
P | W | - | 5 | 5 |
|
|
|
|
|
|
Company Name
P | L | D | T |
| I | N | C. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Principal Office (No./Street/Barangay/City/Town/Province)
R | A | M | O | N |
| C | O | J | U | A | N | G | C | O |
| B | U | I | L | D | I | N | G |
|
|
|
|
|
|
| |||||||||||||||||||||||||||||
M | A | K | A | T | I |
| A | V | E | N | U | E |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||||||||||||||
M | A | K | A | T | I |
| C | I | T | Y |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Form Type |
|
|
| Department requiring the report |
|
|
| Secondary License Type, If Applicable | |||||||||||||||||||||
|
| 17 | - | C |
|
|
|
|
|
|
|
| M | S | R | D |
|
|
|
|
|
|
|
|
|
|
|
|
|
COMPANY INFORMATION
| Company’s Email Address |
| Company’s Telephone Number/s |
| Mobile Number |
|
|
|
|
|
|
|
|
| No. of Stockholders |
| Annual Meeting |
| Fiscal Year |
|
| 11,410 As of July 31, 2023 |
| Every 2nd Tuesday of June |
| December 31 |
|
CONTACT PERSON INFORMATION
The designated contact person MUST be an Officer of the Corporation
Name of Contact Person |
| Email Address |
| Telephone Number/s |
| Mobile Number |
Marilyn A. Victorio-Aquino |
| mvaquino@pldt.com.ph |
| 82500254 |
|
|
Name of Contact Person |
| Email Address |
| Telephone Number/s |
| Mobile Number |
Contact Person’s Address |
9/F 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
1. | September 1, 2023 | |
| Date of Report (Date of earliest event reported) | |
|
|
|
2. | SEC Identification Number PW-55 | |
|
|
|
3. | BIR Tax Identification No. 000-488-793-00000 | |
|
|
|
4. | PLDT Inc. | |
| Exact name of issuer as specified in its charter | |
|
|
|
5. | PHILIPPINES | 6. ____________ (SEC Use Only) |
| Province, country or other jurisdiction of Incorporation | Industry Classification Code |
|
|
|
7. | Ramon Cojuangco Building, Makati Avenue, Makati City | 1200 |
| Address of principal office | Postal Code |
|
|
|
8. | (632) 8250-0254 |
|
| Issuer's telephone number, including area code | |
|
|
|
9. | Not Applicable |
|
| Former name or former address, if changed since last report | |
|
|
|
10. | Securities registered pursuant to Sections 8 and 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 hereby inform the holders of outstanding shares of Common Stock of PLDT Inc. (the “Company”) who expect to receive the payment of the regular cash dividend declared by the Company on August 3, 2023 via Real Time Gross Settlement (RTGS) and PesoNet that the remittance of the cash dividend payable today, September 1, 2023, has been moved to Monday, September 4, 2023. This is due to the suspension of work in government offices in the National Capital Region on September 1, 2023 per Memorandum Circular No. 30, Series of 2023 issued by the Office of the President of the Philippines, a copy of which is attached herewith for immediate reference.
Pursuant to the requirements of the Securities Regulation Code, the Company has duly authorized and caused this report to be signed on its behalf by the undersigned.
PLDT Inc.
By:
/s/Mark David P. Martinez
Mark David P. martinez
Assistant Corporate Secretary
September 1, 2023
Office of the President
of the Philippines
Malacañang
MEMORANDUM CIRCULAR NO. 30
In view of the continuous rainfall brought about by the Southwest Monsoon, and Super Typhoons "Goring" and "Hanna," work in government offices and classes at all levels in the National Capital Region (NCR) are hereby suspended on 01 September 2023.
However, those agencies whose functions involve the delivery of basic and health services, preparedness/response to disasters and calamities, and/or the performance of other vital services shall continue with their operations and render the necessary services.
The suspension of work for private companies and offices is left to the discretion of their respective heads.
This Circular shall take effect immediately.
By authority of the President
/s/Lucas P.Bersamin
LUCAS P. BERSAMIN
Executive Secretary
Manila, August 31, 2023
Office of the President
MALACANANG RECORDS OFFICE
CERTIFIED COPY
ATTY. CONCEPCION ZENY E. FERROLINO-ENAD
DIRECTOR IV
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.
|
| PLDT Inc.
|
By | : | /s/Mark David P. Martinez |
Name | : | Mark David P. Martinez |
Title | : | Assistant Corporate Secretary |
Date: September 1, 2023