PLDT (PHI) 6-K Report of Foreign Private Issuer

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of June 2017

Commission File Number 1-03006

Philippine Long Distance Telephone Company
(Exact Name of Registrant as Specified in Its Charter)

Ramon Cojuangco Building
Makati Avenue
Makati City
Philippines
(Address of principal executive offices)

(Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.)

Form 20-F Form 40-F

(Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes No

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-      )

1

NOTE REGARDING FORWARD-LOOKING STATEMENTS

Some information in this report may contain forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933 and Section 21E of the U.S. Securities Exchange Act of 1934. We have based these forward-looking statements on our current beliefs, expectations and intentions as to facts, actions and events that will or may occur in the future. Such statements generally are identified by forward-looking words such as “believe,” “plan,” “anticipate,” “continue,” “estimate,” “expect,” “may,” “will” or other similar words.

A forward-looking statement may include a statement of the assumptions or bases underlying the forward-looking statement. We have chosen these assumptions or bases in good faith. These forward-looking statements are subject to risks, uncertainties and assumptions, some of which are beyond our control. In addition, these forward-looking statements reflect our current views with respect to future events and are not a guarantee of future performance. Actual results may differ materially from information contained in the forward-looking statements as a result of a number of factors, including, without limitation, the risk factors set forth in “Item 3. Key Information – Risk Factors” in our annual report on Form 20-F for the fiscal year ended December 31, 2016. You should also keep in mind that any forward-looking statement made by us in this report or elsewhere speaks only as at the date on which we made it. New risks and uncertainties come up from time to time, and it is impossible for us to predict these events or how they may affect us. We have no duty to, and do not intend to, update or revise the statements in this report after the date hereof. In light of these risks and uncertainties, you should keep in mind that actual results may differ materially from any forward-looking statement made in this report or elsewhere.

2

EXHIBITS

Exhibit Number			Page
	1	Copies of the disclosure letters that we filed today with the Securities and Exchange Commission and the Philippine Stock Exchange regarding the following corporate actions taken in the Regular Meeting of the Board of Directors, Annual Meeting of Stockholders and Organizational Meeting of the Board of Directors held today:
		Regular Meeting
		1. Cash dividend declaration on the Company’s Voting Preferred Stock Annual Meeting of Stockholders
		1. Approval of the audited financial statements of the Company for the fiscal year ended December 31, 2016 contained in the Company’s 2016 Annual Report 2. Election of directors of the Company Organizational Meeting
		1. Election of officers of the Company 2. Appointment of Chairmen and Members of the Audit Committee, Risk Committee, Governance and Nomination Committee, Executive Compensation Committee and Technology Strategy Committee of the Board of Directors

June 13, 2017

Philippine Stock Exchange
3/F Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue
Makati City

Attention: Mr. Jose Valeriano B. Zuño III

OIC — Head, 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, we submit herewith a copy of SEC Form 17-C with respect to certain discloseable events/information.

This shall also serve as the disclosure letter for the purpose of complying with the PSE Revised Disclosure Rules.

Very truly yours,

/s/Ma. Lourdes C. Rausa-Chan
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

3

June 13, 2017

SECURITIES & EXCHANGE COMMISSION
Secretariat Building, PICC Complex
Roxas Boulevard, Pasay City

Attention: Mr. Vicente Graciano P. Felizmenio, Jr.

Director – Markets and Securities Regulation Dept.

Gentlemen:

In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule 17.1.1.1.3(a), we submit herewith two (2) copies of SEC Form 17-C with respect to certain discloseable events/information.

Very truly yours,

/s/Ma. Lourdes C. Rausa-Chan
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

4

COVER SHEET

SEC Registration Number
P	W	-	5	5

Company Name

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Principal Office (No./Street/Barangay/City/Town/Province)

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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
		8168553

No. of Stockholders	Annual Meeting Month/Day	Fiscal Year Month/Day
11,759 As of April 30, 2017	Every 2nd Tuesday of June	December 31

CONTACT PERSON INFORMATION
The designated contact personMUST be an Officer of the Corporation

Name of Contact Person	Email Address	Telephone Number/s		Mobile Number
Ma. Lourdes C. Rausa-Chan	lrchan@pldt.com.ph		8168553

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.

5

SECURITIES AND EXCHANGE COMMISSION

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.1

1. June 13, 2017

Date of Report (Date of earliest event reported)

2. SEC Identification Number PW-55

3. BIR Tax Identification No. 000-488-793

4. PLDT Inc.

Exact name of issuer as specified in its charter

5.	PHILIPPINES6.      (SEC Use Only)
	Province, country or other jurisdictionIndustry Classification Code
	of Incorporation
7.	Ramon Cojuangco Building, Makati Avenue, Makati City Address of principal office	1200 Postal Code

8. (632) 816-8553

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

6

11. Item 9 (Other Events)

We disclose that at the meeting of the Board of Directors of PLDT Inc. (respectively, the “Board” and the “Company”) held on June 13, 2017, the Board declared a cash dividend of P2,437,500.00 on all of the outstanding shares of Voting Preferred Stock of the Company for the quarter ending July 15, 2017, payable on July 15, 2017, to the holder of record on June 27, 2017.

The cash dividend was declared out of the audited unrestricted retained earnings of the Company as at December 31, 2016, which are sufficient to cover the total amount of dividend declared.

Pursuant to the requirements of the Securities Regulation Code, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

PLDT INC.

By:

/s/Ma. Lourdes C. Rausa-Chan
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

June 13, 2017

June 13, 2017

Philippine Stock Exchange
3/F Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue
Makati City

Attention: Mr. Jose Valeriano B. Zuño III

OIC — Head, 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, we submit herewith a copy of SEC Form 17-C with respect to certain discloseable events/information.

This shall also serve as the disclosure letter for the purpose of complying with the PSE Revised Disclosure Rules.

Very truly yours,

/s/Ma. Lourdes C. Rausa-Chan
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

7

June 13, 2017

SECURITIES & EXCHANGE COMMISSION
Secretariat Building, PICC Complex
Roxas Boulevard, Pasay City

Attention: Mr. Vicente Graciano P. Felizmenio, Jr.

Director – Markets and Securities Regulation Dept.

Gentlemen:

In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule 17.1.1.1.3(a), we submit herewith two (2) copies of SEC Form 17-C with respect to certain discloseable events/information.

Very truly yours,

/s/Ma. Lourdes C. Rausa-Chan
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

8

COVER SHEET

SEC Registration Number
P	W	-	5	5

Company Name

P

L

D

T

I

N

C.

(F

O

R

M

E

R

L

Y

P

H

I

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Principal Office (No./Street/Barangay/City/Town/Province)

R

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M

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J

U

A

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C

O

B

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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
		8168553

No. of Stockholders	Annual Meeting Month/Day	Fiscal Year Month/Day
11,759 As of April 30, 2017	Every 2nd Tuesday of June	December 31

CONTACT PERSON INFORMATION
The designated contact personMUST be an Officer of the Corporation

Name of Contact Person	Email Address	Telephone Number/s		Mobile Number
Ma. Lourdes C. Rausa-Chan	lrchan@pldt.com.ph		8168553

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.

9

SECURITIES AND EXCHANGE COMMISSION

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.1

1. June 13, 2017

Date of Report (Date of earliest event reported)

2. SEC Identification Number PW-55

3. BIR Tax Identification No. 000-488-793

4. PLDT Inc.

Exact name of issuer as specified in its charter

5.	PHILIPPINES6.      (SEC Use Only)
	Province, country or other jurisdictionIndustry Classification Code
	of Incorporation
7.	Ramon Cojuangco Building, Makati Avenue, Makati City Address of principal office	1200 Postal Code

8. (632) 816-8553

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

10

11.Item 4 (Election of Directors and Officers) and Item 9 (Other Events)

We disclose the following information pertaining to the Annual Meeting of Stockholders (“Annual Meeting”) and Organizational Meeting of the Board of Directors (“Organizational Meeting”) of PLDT Inc. (the “Company” or “PLDT”) and the actions approved in said meetings.

1. Annual Meeting of Stockholders

1.1 The Annual Meeting was held on June 13, 2017 at 3:00 p.m. at Rizal Ballroom AB, Makati Shangri-la, Ayala Avenue corner Makati Avenue, Makati City.

(a) As at the Record Date, April 17, 2017 (the “Record Date”), the total outstanding shares of PLDT entitling the holders thereof to attend the Annual Meeting was 666,056,645, broken down as follows:

Class of Shares	Number of Shares
Common		216,055,775
Voting Preferred		150,000,000
Non-Voting Serial Preferred		300,000,870
Total		666,056,645

(b) As at the Record Date, the total outstanding shares of PLDT entitling the holders thereof to attend and vote their shares on matters presented for stockholders’ approval was 366,055,775 (the “Voting Shares”), broken down as follows:

Class of Shares		Number of Shares
	-
Common			216,055,775
Voting Preferred			150,000,000
Total			366,055,775

(c) The total Voting shares owned or held by the stockholders present or represented by proxy at the Annual Meeting was 322,577,500 representing 88.12% of the total outstanding shares of PLDT as at the Record Date, broken down as follows:

	Number of SharesPresentProxyPresent /				% to Total
Class Of Shares	Proxy				Outstanding Shares
Common		12,265,324	160,312,176	172,577,500		47.15	%
Voting Preferred		0	150,000,000	150,000,000		40.98	%
Total		12,265,324	310,312,176	322,577,500		88.12	%

Therefore, there was a quorum for the valid transaction of business at the Annual Meeting.

(d) All of the thirteen (13) incumbent directors, including the Chairman of the Board, the Chairmen of the Audit, Risk, Governance and Nomination, Executive Compensation, and Technology Strategy Committees, the President and Chief Executive Officer and other key officers of the Company were present in the Annual Meeting. Representatives from the Company’s independent auditors, Sycip Gorres Velayo & Co. were also present in the Annual Meeting.

1.2 Each item in the Agenda for the Annual Meeting that is subject to stockholders’ approval was voted upon by means of written voting instructions.

1.3 The voting requirement and the votes cast for each of the following items in the Agenda that is subject to stockholders’ approval are as follows:

(a) Approval of the audited financial statements for the fiscal year ended December 31, 2016 contained in the Company’s 2016 Annual Report.

	VOTING REQUIREMENTMajority of
	Total Outstanding Common and
	Voting Preferred SharesVOTES
Class of Shares	CAST
Common	For		Against		Abstain
Stockholders present in person without proxies previously filed but with voting instructions filed at the Annual Meeting	58,135		0		0
Stockholders present in person with proxies previously filed	8,634,836		0		200,370
Stockholders represented by proxies		160,159,141		5,188		147,847
Sub-Total		168,852,112		5,188		348,217
Voting Preferred
Stockholders present in person without proxies previously filed but with voting instructions filed at the Annual Meeting	0		0		0
Stockholders present in person with proxies previously filed	0		0		0
Stockholders represented by proxies		150,000,000		0		0
Sub-Total		150,000,000		0		0
Grand Total		318,852,112		5,188		348,217

Since a total of 318,852,112 shares representing 87.1 % or more than two-thirds (2/3) of the outstanding Common and Voting Preferred Shares have been voted in favor of the approval of the audited financial statements of the Company for the fiscal year ended December 31,2016 contained in the Company’s 2016 Annual Report, the same were approved.

(b) Election of thirteen (13) directors including three (3) independent directors for the ensuing year, whose background information are contained in the Information Statement.

Prior to the casting of votes, the Chairman explained the review or screening process of the Governance and Nomination Committee to determine whether each of the director-nominees possesses the qualifications and none of the disqualifications for directorship, and whether each of the independent director-nominees meets the additional criteria or qualifications for an independent director.

	VOTING REQUIREMENTThirteen (13) nominees receiving
	the highest number of votes from the
	holders of Common and Voting Preferred Shares shall be declared
	elected and three (3) of them who have been pre-qualified as
	independent directors will be declared elected as
	such.VOTES CASTStockholder
			1Stockholder
			2Stockholder
NAME OF DIRECTOR/			3Total Number
INDEPENDENT DIRECTOR	of Votes
Mr. Bernido H. Liu (Independent Director)	58,135		8,421,049		310,752,532		319,231,716
Chief Justice Artemio V. Panganiban (Ret) (Independent Director)	58,135		7,979,329		308,439,093		316,476,557
Mr. Pedro E. Roxas (Independent Director)	58,135		7,811,162		308,217,728		316,087,025
Ms. Helen Y. Dee		58,135		7,289,070		308,437,535		315,784,740
Atty. Ray C. Espinosa		58,135		7,482,592		309,724,888		317,265,615
Mr. James L. Go		58,135		7,238,445		307,888,788		315,185,368
Mr. Hideaki Ozaki		58,135		7,399,228		308,589,092		316,046,455
Mr. Manuel V. Pangilinan		58,135		10,995,630		308,089,573		319,143,338
Ms. Ma. Lourdes C. Rausa-Chan		58,135		7,483,099		309,731,817		317,273,051
Ambassador Albert F. del Rosario	58,135		8,975,215		309,425,536		318,458,886
Mr. Atsuhisa Shirai		58,135		7,148,802		308,420,911		315,627,848
Dean Amado D. Valdez		58,135		7,587,075		309,431,421		317,076,631
Ms. Marife B. Zamora		58,135		7,587,075		309,433,249		317,078,459

Legend:

Stockholder 1 – Stockholders present in person without proxies previously filed but with voting instructions filed at the Annual Meeting

Stockholder 2 –	Stockholders present in person with proxies previously filed
Stockholder 3	–	Stockholders represented by proxies

Each person nominated for election as director/independent director received votes of more than a majority of the outstanding Common and Voting Preferred Shares. Since there are only thirteen (13) Board seats and thirteen (13) nominees, each was declared elected and three (3) of them, namely Mr. Bernido H. Liu, Former Chief Justice Artemio V. Panganiban and Mr. Pedro E. Roxas, who have been pre-qualified as independent directors were declared elected as such.

Attached are copies of the Certifications executed by Mr. Bernido H. Liu, Former Chief Justice Artemio V. Panganiban and Mr. Pedro E. Roxas in connection with their election as independent directors of the Company.

1.4 Sycip Gorres Velayo & Company (SGV) performed agreed upon procedures for the Company’s tabulation, registration and reporting system following the Philippine Standards on Related Services 4400 Engagements on Agreed-Upon Procedures issued by the Auditing Standards and Practices Council. In addition, representatives from SGV were present at the Annual Meeting to observe the registration, determination of quorum and tabulation of votes.

1.5 Stockholders were given an opportunity to ask questions which the Chairman, President & CEO, Corporate Secretary or other key officers clarified or responded to.

1.6 Stockholders were also informed that pursuant to the authority vested in the Audit Committee under the Company’s By-Laws, the Audit Committee appointed Sycip Gorres Velayo & Co. as independent auditors to audit the financial statements of the Company for the year 2017, and such appointment was confirmed by the Board of Directors.

2. Organizational Meeting of the Board of Directors

2.1 The Organizational Meeting of the Board of Directors of the Company was held immediately after the adjournment of the Annual Meeting at Pasay AB Room, Makati Shangri-la, Ayala Avenue corner Makati Avenue, Makati City.

2.2 All of the thirteen (13) directors/independent directors elected during the Annual Meeting were present in the Organizational Meeting. Also present were the six (6) nominees for appointment as members of the Advisory Board/Committee.

2.3 The following actions were taken by the Board of Directors at the Organizational Meeting:

(a) Election of the following officers to the positions indicated opposite their respective names:

Name		Position
Manuel V. Pangilinan	-	President & Chief Executive Officer
Ernesto R. Alberto Ray C. Espinosa Anabelle L. Chua Maria Elizabeth S. Sichon Victorico P. Vargas Ma. Lourdes C. Rausa-Chan	- - - - - -	Executive Vice President and Chief Revenue Officer Chief Corporate Services Officer Senior Vice President and Chief Financial Officer Senior Vice President & Chief People and Culture Officer Business Transformation Office Head Senior Vice President, Corporate Secretary, General Counsel and Chief Governance Officer
June Cheryl C. Revilla Alejandro O. Caeg Jun R. Florencio Juan Victor I. Hernandez Menardo G. Jimenez, Jr. Leo I. Posadas Florentino D. Mabasa, Jr. Katrina L. Abelarde Marco Alejandro T. Borlongan Alfredo B. Carrera Leah Camilla R. Besa-Jimenez Albert Mitchell L. Locsin Aileen D. Regio Oscar Enrico A. Reyes, Jr. Martin T. Rio Ricardo M. Sison Emiliano R. Tanchico Melissa V. Vergel de Dios Minerva M. Agas Benedict Patrick V. Alcoseba Jerameel A. Azurin Rafael M. Bejar Jose Arnilo S. Castañeda Gerardo Jose V. Castro Marisa V. Conde Gene S. De Guzman Aniceto M. Franco III Gil Samson D. Garcia Joseph Ian G. Gendrano Elisa B. Gesalta John John R. Gonzales Ma. Criselda B. Guhit Emeraldo L. Hernandez Marven S. Jardiel Princesita P. Katigbak Alexander S. Kibanoff Javier C. Lagdameo Luis Ignacio A. Lopa Paolo Jose C. Lopez Ma. Carmela F. Luque Oliver Carlos G. Odulio Carlo S. Ople Harold Kim A. Orbase Dale M. Ramos Ricardo C. Rodriguez Genaro C. Sanchez Arvin L. Siena Ana Maria A. Sotto Carla Elena A. Tabuena Patrick S. Tang Victor Y. Tria	- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -	Senior Vice President and Controller Senior Vice President Senior Vice President Senior Vice President Senior Vice President First Vice President and Treasurer First Vice President and Assistant Corporate Secretary First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President

(b) Appointment of the members of the Advisory Board/Committee:

Oscar S. Reyes
Roberto R. Romulo
Benny S. Santoso
Washington Z. SyCip
Orlando B. Vea
Christopher H. Young

(c) Appointment of the Chairmen, Members and Advisors of the Audit Committee, Risk Committee, Governance and Nomination Committee, Executive Compensation Committee, and Technology Strategy Committee:

Audit Committee

Pedro E. Roxas, Chairman/Independent Member
Bernido H. Liu, Independent Member
Artemio V. Panganiban, Independent Member
Corazon S. de la Paz-Bernardo, Advisor (Audit Committee Financial Expert)
James L. Go, Advisor
Roberto R. Romulo, Advisor
Atsuhisa Shirai, Advisor

Risk Committee

Artemio V. Panganiban, Chairman/Independent Member
Bernido H. Liu, Independent Member
Pedro E. Roxas, Independent Member
James L. Go, Member
Atsuhisa Shirai, Member

Governance and Nomination Committee

Manuel V. Pangilinan, Chairman
Bernido H. Liu, Independent Member
Artemio V. Panganiban, Independent Member
Pedro E. Roxas, Independent Member
Atsuhisa Shirai, Member
Ma. Lourdes C. Rausa-Chan, Non-voting Member
Maria Elizabeth S. Sichon, Non-voting Member

Executive Compensation Committee

Manuel V. Pangilinan, Chairman
Bernido H. Liu, Independent Member
Artemio V. Panganiban, Independent Member
Pedro E. Roxas, Independent Member

Atsuhisa Shirai, Member
Maria Elizabeth S. Sichon, Non-voting Member

Technology Strategy Committee

Manuel V. Pangilinan, Chairman

Ray C. Espinosa, Member
James L. Go, Member
Albert F. del Rosario, Member
Atsuhisa Shirai, Member
Oscar S. Reyes, Non-voting Member
Orlando B. Vea, Non-voting Member

Pursuant to the requirements of the Securities Regulation Code, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

PLDT INC.

By:

/s/Ma. Lourdes C. Rausa-Chan

MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

June 13, 2017

CERTIFICATION OF INDEPENDENT DIRECTOR

I,BERNIDO H. LIU, Filipino, of legal age and with office address at GABC 1155, 1155 North EDSA, Balintawak, Quezon City, after having been duly sworn to in accordance with law do hereby declare that:

1. I am an independent director ofPLDT Inc. (“PLDT”), having been duly elected as such during its Annual Meeting of Stockholders held on June 13, 2017.

2. I have been PLDT’s independent director since 2015.

3. I am affiliated with the following companies or organizations:

COMPANY/ORGANIZATION	POSITION/RELATIONSHIP	PERIOD OF SERVICE
Matimco Incorporated	Chairman	2003 – present
Basic Graphics Inc.	Chairman	2005 – present
LH Paragon Inc.	Chairman	2006 – present
Golden ABC, Inc.	President & CEO/Chairman	2006 – present
Oakridge Realty Development Corporation	Chairman	2006 – present
Red Logo Lifestyle, Inc.	Chairman	2007 – present
Essentia Medical Group, Inc.	Chairman	2014 – present
Greentree Food Solutions, Inc.	Chairman	2016 – present
GABC Int’l. Pte. Ltd. (SG)	Director	2016 – present
Children’s Hour Philippines	Director	2004 – present
Philippine Retailers Association	Member, Board of Trustees	2007 – present
PLDT – SMART Foundation	Independent Director	2013 – present
Habitat for Humanity	Member, Visayas Advisory Council	2014 – present
Mga Likha ni Inay, Inc. (member of CARD MRI)	Director	2015 – present

4. I possess all the qualifications and none of the disqualifications to serve as an independent director of PLDT, as provided for in Section 38 of the Securities Regulation Code, its Implementing Rules and Regulations and the Company’s By-Laws and Manual on Corporate Governance, in effect as of the date hereof.

5. To the best of my knowledge, I am not related (other than the relationship provided under Rule 38.2.3 of the Securities Regulation Code) to any director, officer or substantial shareholder of PLDT and its subsidiaries and affiliates.

6. To the best of my knowledge, I am not the subject of any pending criminal or administrative investigation or proceeding.

7. To the best of my knowledge, I am neither an officer nor an employee of any government agency or government-owned and controlled corporation.

8. I shall faithfully and diligently comply with my duties and responsibilities as independent director under the Securities Regulation Code and its Implementing Rules and Regulations, and the Company’s By-Laws and Manual on Corporate Governance, in effect as of the date hereof.

9. I shall inform the Corporate Secretary of PLDT of any changes in the abovementioned information within five days from its occurrence.

Done, this 13^TH day of June 2017, at Makati City.

/s/Bernido H. Liu

BERNIDO H. LIU

SUBSCRIBED AND SWORN to before me this 13^th day of June 2017 at Makati City, affiant personally appeared before me and exhibited to me his Philippine Passport No. EB6358199 expiring on 16 September 2017.

NOTARY PUBLIC

	/s/ Alex Aaron A. Rios
	ALEX AARON A. RIOS Notary Public for the City of Makati Until December 31, 2017 Notarial Appointment No. M-136 Roll of Attorneys No. 51139 PTR O.R. NO. 5917876-01/09/17 Makati City IBP Lifetime No. 1031694 – 02/16/16
Doc. No. 108 Page No. 23;

Book No. II;
Series of 2017.

CERTIFICATION OF INDEPENDENT DIRECTOR

I,PEDRO E. ROXAS, Filipino, of legal age and a resident of Makati City, after having been duly sworn to in accordance with law do hereby declare that:

1. I am an independent director ofPLDT Inc. (“PLDT”), having been duly elected as such during its Annual Meeting of Stockholders held on June 13, 2017.

2. I have been PLDT’s independent director since 2003.

3. I am affiliated with the following companies or organizations:

COMPANY/ORGANIZATION	POSITION/RELATIONSHIP	PERIOD OF SERVICE
Roxas Holdings, Inc.	Chairman	1995 – present
Club Punta Fuego, Inc.	Chairman	1997 – present
Brightnote Assets Corp.	Director	1999 – present
BDO Private Bank	Independent Director	2001 – present
Roxas & Company, Inc.	Chairman	2009 – present
Manila Electric Company	Independent Director	2010 – present
Hawaiian-Phil. Co.	Chairman	2013 – present
Cemex Holdings Phil. Inc.	Independent Director	June 3, 2016 — present
Fundacion Santiago	Trustee/President	1993 – present
Philippine Sugar Millers Association	President	1995 — 1997 2005 – present
Phil. Business for Social Progress	Trustee	2001 – present
Roxas Foundation Inc.	Trustee	May 17, 2016 – present

4. I possess all the qualifications and none of the disqualifications to serve as an independent director of PLDT, as provided for in Section 38 of the Securities Regulation Code, its Implementing Rules and Regulations and the Company’s By-Laws and Manual on Corporate Governance, in effect as of the date hereof.

5. To the best of my knowledge, I am not related (other than the relationship provided under Rule 38.2.3 of the Securities Regulation Code) to any director, officer or substantial shareholder of PLDT and its subsidiaries and affiliates.

6. To the best of my knowledge, I am not the subject of any pending criminal or administrative investigation or proceeding.

7. To the best of my knowledge, I am neither an officer nor an employee of any government agency or government-owned and controlled corporation.

8. I shall faithfully and diligently comply with my duties and responsibilities as independent director under the Securities Regulation Code and its Implementing Rules and Regulations, and the Company’s By-Laws and Manual on Corporate Governance, in effect as of the date hereof.

9. I shall inform the Corporate Secretary of PLDT of any changes in the abovementioned information within five days from its occurrence.

Done, this 13^th day of June 2017, at Makati City.

/s/Pedro E. Roxas

PEDRO E. ROXAS

SUBSCRIBED AND SWORN to before me this 13^th day of June 2017 at Makati City affiant personally appeared before me and exhibited to me his Philippine Passport No. EC2368933 expiring on 09 October 2019.

NOTARY PUBLIC

	/s/ Alex Aaron A. Rios
	ALEX AARON A. RIOS Notary Public for the City of Makati Until December 31, 2017 Notarial Appointment No. M-136 Roll of Attorneys No. 51139 PTR O.R. NO. 5917876-01/09/17 Makati City IBP Lifetime No. 1031694 – 02/16/16
Doc. No. 107 Page No. 23;

Book No. II;
Series of 2017.

CERTIFICATION OF INDEPENDENT DIRECTOR

I,ARTEMIO V. PANGANIBAN, Filipino, of legal age and a resident of Makati City, after having been duly sworn to in accordance with law do hereby declare that:

1. I am an independent director ofPLDT Inc. (“PLDT”), having been duly elected as such during its Annual Meeting of Stockholders held on June 13, 2017.

2. I have been PLDT’s independent director since 2013.

3. I am affiliated with the following companies or organizations:

COMPANY/ORGANIZATION	POSITION/RELATIONSHIP	PERIOD OF SERVICE
Pan Philippine Resources Corp.	Chairman	1979 – present
Peecee Realty, Inc.	Chairman	1991 – present
GMA Network Inc.	Independent Director	2007 – present
First Philippine Holdings Corp.	Independent Director	2007 – present
Metro Pacific Investments Corp.	Independent Director	2007 – present
Metropolitan Bank & Trust Co.	Adviser	2007 – present
Robinsons Land Corp.	Independent Director	2008 – present
Manila Electric Company	Independent Director	2008– present
GMA Holdings, Inc.	Independent Director	2009 – present
Petron Corporation	Independent Director	2010 – present
Asian Terminals Inc.	Independent Director	2010 – present
Jollibee Foods Corp.	Director	2012 – present
Double Dragon Properties Corporation	Adviser	2014 – present
TeaM Energy Corp.	Director	2015 – present
Bank of the Philippine Islands	Adviser	2016 – present
Liberty Telecoms Holdings, Inc.	Independent Director	2016 – present
Metro Pacific Tollways Corp.	Independent Director	Current
Tollways Management Corp.	Independent Director	Current
Asian Hospital, Inc.	Independent Director	2017 – present
Metrobank Foundation	Chairman, Board of Advisers	2009 – present
Speaker Laurel Foundation	Trustee	2009 – present
Foundation for Liberty and Prosperity	Chairman	2011 – present
Manila Metropolitan Cathedral-Basilica Foundation	President	2011 – present
Philippine Judges Foundation	Chairman	2014 – present
Tan Yan Kee Foundation	Trustee	2014 – present
Claudio Teehankee Foundation	Trustee	2015 – present
Dela Salle University College of Law	Adviser	2007 – present
Asian Institute of Management Corporate Governance Center	Adviser	2010 – present
University of Asia and the Pacific College of Law	Adviser	2012 – present
Mapa Blue Falcon Honor Society	Adviser	2007 – present
World Bank (Philippines)	Adviser	2010 – present
Johann Strauss Society	Adviser	2012 – present
Phil. Dispute Resolution Center, Inc.	Chairman – Emeritus	2014 – present
Asean Law Association, Philippines	Chairman	2015 – present
Judicial and Bar Council	Consultant	2016 – present
Philippine Daily Inquirer	Columnist	2007 – present

For my full bio-data, log on to my personal website: cjpanganiban.com

4. I possess all the qualifications and none of the disqualifications to serve as an independent director of PLDT, as provided for in Section 38 of the Securities Regulation Code, its Implementing Rules and Regulations and the Company’s By-Laws and Manual on Corporate Governance, in effect as of the date hereof.

5. To the best of my knowledge, I am not related (other than the relationship provided under Rule 38.2.3 of the Securities Regulation Code) to any director, officer or substantial shareholder of PLDT and its subsidiaries and affiliates.

6. To the best of my knowledge, I am not the subject of any pending criminal or administrative investigation or proceeding.

7. To the best of my knowledge, I am neither an officer nor an employee of any government agency or government-owned and controlled corporation.

8. I shall faithfully and diligently comply with my duties and responsibilities as independent director under the Securities Regulation Code and its Implementing Rules and Regulations, and the Company’s By-Laws and Manual on Corporate Governance, in effect as of the date hereof.

9. I shall inform the Corporate Secretary of PLDT of any changes in the abovementioned information within five days from its occurrence.

Done, this 13^th day of June 2017, at Makati City.

/s/Artemio V. Panganiban

ARTEMIO V. PANGANIBAN

SUBSCRIBED AND SWORN to before me this 13^th day of June 2017 at Makati City, affiant personally appeared before me and exhibited to me his Philippine Passport No. DE0013400 expiring on 14 December 2020.

NOTARY PUBLIC

	/s/ Alex Aaron A. Rios
	ALEX AARON A. RIOS Notary Public for the City of Makati Until December 31, 2017 Notarial Appointment No. M-136 Roll of Attorneys No. 51139 PTR O.R. NO. 5917876-01/09/17 Makati City IBP Lifetime No. 1031694 – 02/16/16
Doc. No. 113 Page No. 24;

Book No. II;
Series of 2017.

11

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.

PHILIPPINE LONG DISTANCE
TELEPHONE COMPANY

By : /s/Ma. Lourdes C. Rausa-Chan

Name : Ma. Lourdes C. Rausa-Chan
Title : Senior Vice President, Corporate
Affairs and Legal Services Head
and Corporate Secretary

Date: June 13, 2017

12