Exhibit 99.1
EXHIBITS
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99.1
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Copy of the disclosure letter that was filed on May 3, 2024 by PLDT Inc. (the “Company”) with the Philippine Stock Exchange, Inc. and the Philippine Securities and Exchange Commission in relation to the voluntary separation of the following of the Company:
Name Position Reason for Separation Effective Date Ivan G. Pablo Vice President Voluntary Resignation May 4, 2024 Melvin Jeffrey C. Chan Vice President Voluntary Resignation May 6, 2024
These events are not expected to have any significant impact on the Company’s current or future operations, financial position, or results of operations.
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May 3, 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
7907 Makati Avenue, Salcedo Village,
Barangay Bel-Air, Makati City
Attention: Mr. Vicente Graciano P. Felizmenio, Jr.
Director – Markets and Securities Regulation Department
Gentlemen:
In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rules 17.1.1.1.3(a) and 17.1.1.1.3(b).2, PLDT Inc. (the “Company”) hereby submits a copy of SEC Form 17-C in relation to the voluntary separation of the following officers of the Company:
Name Position Reason for Separation Effective Date
Ivan G. Pablo Vice President Voluntary Resignation May 4, 2024
Melvin Jeffrey C. Chan Vice President Voluntary Resignation May 6, 2024
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 | ||||
11,387 As of April 30, 2024 | 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. | May 3, 2024 | |
| Date of Report (Date of earliest event reported) | |
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2. | SEC Identification Number PW-55 | |
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3. | BIR Tax Identification No. 000-488-793-00000 | |
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4. | PLDT Inc. | |
| Exact name of issuer as specified in its charter | |
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5. | PHILIPPINES | 6. ____________ (SEC Use Only) |
| Province, country or other jurisdiction of Incorporation | Industry Classification Code |
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7. | Ramon Cojuangco Building, Makati Avenue, Makati City | 1200 |
| Address of principal office | Postal Code |
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8. | (632) 8250-0254 |
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| Issuer's telephone number, including area code | |
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9. | Not Applicable |
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| Former name or former address, if changed since last report | |
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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 |
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11. Item 9 (Other Events)
We disclose the voluntary separation of the following officers of the PLDT Inc. (the “Company”):
Name Position Reason for Separation Effective Date
Ivan G. Pablo Vice President Voluntary Resignation May 4, 2024
Melvin Jeffrey C. Chan Vice President Voluntary Resignation May 6, 2024
These events are not expected to have any significant impact on the Company’s current or future operations, financial position, or results of operations.
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
May 3, 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.
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| PLDT Inc.
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By | : | /s/Mark David P. Martinez |
Name | : | Mark David P. Martinez |
Title | : | Assistant Corporate Secretary |
Date: May 3, 2024