C06547-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 CITY Postal Code 1200
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.

Filed on behalf by:
Name Kristine Mariz De Claro
Designation Associate Attorney