Exhibit 99.1
EXHIBITS
Exhibit Number |
| Page |
99.1
|
Copies of disclosure letters that PLDT Inc. (the “Company”) filed today with the Philippine Stock Exchange, Inc., the Philippine Securities and Exchange Commission, and the Philippine Dealing and Exchange providing an update regarding the Company’s proposed acquisition of the broadband business and related assets of Sky Cable Corporation. |
|
January 22, 2024
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 & 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:
Further to the clarification we submitted to the PSE on January 17, 2024, please note that the Philippine Competition Commission (“PCC”), on January 19, 2024, allowed the sale of the broadband business and related assets of Sky Cable Corporation (“Sky”) to PLDT Inc. (“PLDT”) via the sale of 100% of Sky’s total issued and outstanding capital stock (the “Proposed Transaction”). Pursuant to our clarification, we reiterate that (1) the Proposed Transaction is still subject to other closing conditions, and (2) until all closing conditions are fulfilled, the Proposed Transaction will not be implemented.
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 |
|
| 11,397 As of December 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. | January 22, 2024 | |
| 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)
Further to the clarification we submitted to the PSE on January 17, 2024, please note that the Philippine Competition Commission (“PCC”), on January 19, 2024, allowed the sale of the broadband business and related assets of Sky Cable Corporation (“Sky”) to PLDT Inc. (“PLDT”) via the sale of 100% of Sky’s total issued and outstanding capital stock (the “Proposed Transaction”). Pursuant to our clarification, we reiterate that (1) the Proposed Transaction is still subject to other closing conditions, and (2) until all closing conditions are fulfilled, the Proposed Transaction will not be implemented.
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
January 22, 2024
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly authorized and caused this report to be signed on its behalf by the undersigned.
|
| PLDT Inc.
|
By | : | /s/Mark David P. Martinez |
Name | : | Mark David P. Martinez |
Title | : | Assistant Corporate Secretary |
Date: January 22, 2024
