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 press release entitled “PLDT Files 2020 Annual Report with Sustainability Report on Form 17-A with the Philippine Securities and Exchange Commission”. | |
March 29, 2021
Philippine Stock Exchange, Inc.
6/F Philippine Stock Exchange Tower
28th Street corner 5th Avenue
Bonifacio Global City, Taguig City
Attention: | Ms. Janet A. Encarnacion | |
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 a press release attached thereto entitled “PLDT Files 2020 Annual Report with Sustainability Report on Form 17-A with the Philippine Securities and Exchange Commission”.
This shall also serve as the disclosure letter for the purpose of complying with PSE Revised Disclosure Rules.
Very truly yours,
/s/Ma. Lourdes C. Rausa-Chan
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary
March 29, 2021
Securities & Exchange Commission
G/F 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 a press release attached thereto entitled “PLDT Files 2020 Annual Report with Sustainability Report on Form 17-A with the Philippine Securities and Exchange Commission”.
Very truly yours,
/s/Ma. Lourdes C. Rausa-Chan
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary
COVER SHEET
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SEC Registration Number |
P | W | - | 5 | 5 | | | | | | |
Company Name
Principal Office (No./Street/Barangay/City/Town/Province)
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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 | | A | V | E | N | U | E | | | | | | | | | | | | | | | | | |
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M | A | K | A | T | I | | C | I | T | Y | | | | | | | | | | | | | | | | | | | |
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Form Type | | | | Department requiring the report | | | | Secondary License Type, If Applicable |
| | 17 | - | C | | | | | | | | | M | S | R | D | | | | | | | | | | | | | |
COMPANY INFORMATION
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| Company’s Email Address | | Company’s Telephone Number/s | | Mobile Number | |
| | | 88168553 | | | |
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| No. of Stockholders | | Annual Meeting Month/Day | | Fiscal Year Month/Day | |
| 11,560 As of February 28, 2021 | | Every 2nd Tuesday of June | | December 31 | |
CONTACT PERSON INFORMATION
The designated contact person MUST be an Officer of the Corporation
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Name of Contact Person | | Email Address | | Telephone Number/s | | Mobile Number |
Ma. Lourdes C. Rausa-Chan | | lrchan@pldt.com.ph | | 88168553 | | |
Name of Contact Person | | Email Address | | Telephone Number/s | | Mobile Number |
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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
1. | March 29, 2021 |
| 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 |
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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) 8816-8553 | |
| Issuer's telephone number, including area code |
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9. | Not Applicable | |
| 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 |
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Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
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![](https://capedge.com/proxy/6-K/0001564590-21-016316/gzpytuuvygqg000001.jpg)
PLDT FILES 2020 ANNUAL REPORT WITH SUSTAINABILITY REPORT ON FORM 17-A
WITH THE PHILIPPINE SECURITIES AND EXCHANGE COMMISSION
MANILA, Philippines, 29 March 2021 – PLDT Inc. (“PLDT”) (PSE: TEL) (NYSE: PHI) announced today that it has filed its Annual Report with Sustainability Report on Form 17-A for the fiscal year ended 31st December 2020 with the Philippine Securities and Exchange Commission.
The document has been posted at the PLDT website at:
http://pldt.com/investor-relations/annual-and-sustainability-reports#PhilSEC
Shareholders of PLDT may receive hard copies of the Annual Report, which contains PLDT’s complete audited financial statements, and the Sustainability Report, free of charge, upon request.
Depending on quarantine restrictions that may be imposed in the light of the COVID-19 pandemic, there may be delays in the delivery of printed copies of the reports.
PLDT Investor Relations:
Melissa V. Vergel de Dios
Tel No: +632 8816-8024
Fax No: +632 8810-7138
Email: PLDT_IR_Center@pldt.com.ph
About PLDT
PLDT is the Philippines’ largest and fully integrated telecommunications company. Through its principal business groups – fixed line, wireless and others – PLDT offers a wide range of telecommunications and digital services across the Philippines’ most extensive fiber optic backbone, and fixed line and cellular networks.
PLDT is listed on the Philippine Stock Exchange (PSE:TEL) and its American Depositary Shares are listed on the New York Stock Exchange (NYSE:PHI). PLDT has one of the largest market capitalizations among Philippine listed companies.
Further information can be obtained by visiting www.pldt.com.
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: March 29, 2021