EXHIBITS
Exhibit Number |
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Copy of the disclosure letter that PLDT Inc. (the “Company”) filed on Novemebr 29, 2024 with the Philippine Stock Exchange and the Philippine Securities and Exchange Commission in connection with the separation of an officer of the Company. |
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November 29, 2024
The Philippine Stock Exchange, Inc.
6/F Philippine Stock Exchange Tower 28th Street corner 5th Avenue Bonifacio Global City, Taguig City
Attention: Atty. Stefanie Ann B. Go
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
Dear All:
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 regarding the separation of an officer of the Company.
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 |
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Company Name
P | L | D | T |
| I | N | C. |
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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 |
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M | A | K | A | T | I |
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M | A | K | A | T | I |
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Form Type | Department requiring the report | Secondary License Type, If Applicable | ||||||
17 | - | C |
| M | S | R | D |
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COMPANY INFORMATION
Company’s Email Address |
| Company’s Telephone Number/s |
| Mobile Number |
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| 88168553 |
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No. of Stockholders |
| Annual Meeting Month/Day |
| Fiscal Year Month/Day |
11,357 As of October 31, 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 |
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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)
Exact name of issuer as specified in its charter
Province, country or other jurisdiction Industry Classification Code of Incorporation
Address of principal office Postal Code
Issuer's telephone number, including area code
Former name or former address, if changed since last report
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
We disclose the voluntary retirement of Ms. Catherine L. Yap-Yang, a First Vice President of PLDT Inc. (the “Company”), effective December 1, 2024.
This event is 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 and 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
November 29, 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.
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By : /s/Mark David P. Martinez Name : Mark David P. Martinez Title : Assistant Corporate Secretary Date : December 2, 2024 |
