Exhibit 99.1
EXHIBITS
Exhibit Number |
| Page |
99.1
|
Copy of the disclosure letter we filed today with the New York Stock Exchange regarding the holding of a virtual meeting for the Company’s June 9, 2020 Annual Meeting of Stockholders
|
|
May 12, 2020
New York Stock Exchange
New York, NY, USA
Gentlemen:
Further to our disclosure letter dated March 5, 2020, we wish to inform that the Company will hold its Annual Stockholders Meeting virtually on June 9, 2020. A copy of the Notice and Agenda of the Annual Meeting of Stockholders, 2019 Annual Report and SEC Form 17-Q with Management’s Discussion and Analysis and unaudited consolidated financial statements for the three (3) months ended March 31, 2020 can be accessed and downloaded at http://pldt.com/investor-relations/shareholder-information/latest-shareholders'-news
Very truly yours,
/s/Ma. Lourdes R. Rausa-Chan
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary
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.
|
| PLDT Inc.
|
By | : | /s/ Ma. Lourdes C. Rausa-Chan |
Name | : | MA. LOURDES C. RAUSA-CHAN |
Title | : | Corporate Secretary |
Date: May 12, 2020
