Exhibit 99.1
EXHIBITS
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Exhibit Number | | Page |
99.1 | Copies of the disclosure letters that we filed today with the Securities and Exchange Commission and the Philippine Stock Exchange regarding a discloseable event/information. | |
May 3, 2019
Securities & Exchange Commission
G/F Secretariat Building,
PICC Complex, Roxas Boulevard,
Pasay City 1307
Attention: | Mr. Vicente Graciano P. Felizmenio, Jr. |
Director – Markets and Securities Regulation Dept.
Gentlemen:
Attached is a copy of PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) which we filed today with Philippine Stock Exchange in connection with the availment of optional retirement by Mr. Ernesto R. Alberto, Executive Vice President and Chief Revenue Officer, effective June 30, 2019, and the appointment of Mr. Alfredo S. Panlilio as Chief Revenue Officer, effective July 1, 2019.
Very truly yours,
/s/Ma. Lourdes C. Rausa-Chan
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary
Page 1 of 2
PLDT Inc.
TEL
PSE Disclosure Form 4-8 – Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
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Subject of the Disclosure |
Retirement/Appointment of officers |
Background/Description of the Disclosure |
This disclosure pertains to the availment of optional retirement by Mr. Ernesto R. Alberto, Executive Vice President and Chief Revenue Officer, effective June 30, 2019, and the appointment of Mr. Alfredo S. Panlilio as Chief Revenue Officer, effective July 1, 2019. |
Resignation/Removal or Replacement
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Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
Ernesto R. Alberto | Executive Vice President Chief Revenue Officer | June 30, 2019 | Availment of optional retirement and will pursue other opportunities within the First Pacific Group |
Election or Appointment
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Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) | Effective Date of Appointment Election (mmm/dd/yyyy) | Shareholdings in the Listed Company | Nature of Indirect Ownership |
Direct | Indirect |
Alfredo S. Panlilio | Chief Revenue Officer | May 2, 2019 | July 1, 2019 | 3,000 | - | |
Promotion or Change in Designation
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Name of Person | Position/Designation | Date of Approval (mmm/dd/yyy) | Effective Date of Change (mmm/dd/yyyy ) | Shareholdings in the Listed Company | Nature of Indirect Ownership |
From | To | Direct | Indirect |
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Other Relevant information
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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.
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| | PLDT Inc. |
By | : | /s/ Ma. Lourdes C. Rausa-Chan |
Name | : | Ma. Lourdes C. Rausa-Chan |
Title | : | Corporate Secretary |
Date: May 3, 2019
