CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Aug 23, 2023
2. SEC Identification Number
PW-55
3. BIR Tax Identification No.
000-488-793
4. Exact name of issuer as specified in its charter
PLDT Inc.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
RAMON COJUANGCO BUILDING, MAKATI AVENUE, MAKATI CITYPostal Code1200
8. Issuer's telephone number, including area code
(632) 8250-0254
9. Former name or former address, if changed since last report
NOT APPLICABLE
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
-
-
11. Indicate the item numbers reported herein
-
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
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
Subject of the Disclosure
Appointment of a member of the Advisory Committee and confirmation of appointment of officers
Background/Description of the Disclosure
We disclose that at the meeting of the Board of Directors of PLDT Inc. (respectively, the “Board” and the “Company”) held on August 3, 2023:
1. The Board approved the appointment of Fr. Roberto C. Yap, S.J. as a member of the Advisory Committee effective August 3, 2023; and 2. The Board confirmed the appointment of several officers of the Company.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
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
Roberto C. Yap, S.J.
Member of the Advisory Committee
Aug/03/2023
Aug/03/2023
-
-
-
John Gregory Y. Palanca
First Vice President/Head of Sales & Development
Aug/03/2023
Aug/15/2023
0
793
THRU PCD
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
Albert Mitchell L. Locsin
First Vice President, Officer-In-Charge of Enterprise Business and concurrent Enterprise Revenue Group 2 Head
First Vice President and Head of PLDT Enterprise Business Group
Aug/03/2023
Jul/16/2023
-
8
Thru PCD
Ma. Magdalene A. Tan
Vice President, Officer-in-Charge of Corporate Governance and concurrent Corporate Governance Enforcement Head
Vice President and Head of PLDT Corporate Governance Concurrent Head of Corporate Governance Enforcement
Aug/03/2023
Jul/16/2023
-
-
-
Abner Tito L. Alberto
Vice President and Assistant Corporate Secretary Concurrent Corporate Services & Liability Management Insurance Head
Vice President and Coreporate Services & Liability Management Insurance Head
Aug/03/2023
Aug/03/2023
-
92
Thru PCD
Mark David P. Martinez
Vice President and Head of Revenue Contracts Management
Vice President, Assistant Corporate Secretary and concurrent Head of Revenue Contracts Management
Aug/03/2023
Aug/03/2023
-
116
Thru PCD
Other Relevant Information
1. Please refer to the attachment. 2. Amended to reflect the PLDT common shareholdings of Mr. John Gregory Y. Palanca.