C00026-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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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.
Subject of the Disclosure |
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Resignation of Judge Manuel L. Argel, Jr. (ret.) as a member of the Board of Directors of PLDT Inc. effective on January 1, 2024. |
Background/Description of the Disclosure |
We disclose the resignation of Judge Manuel L. Argel, Jr. (ret.) as a member of the Board of Directors of PLDT Inc. (“PLDT” or the “Company”) effective on January 1, 2024. We would like to express our deepest gratitude to Judge Argel for his invaluable service to the Company as a PLDT director. We wish Judge Argel continued success in all of his endeavors. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Manuel L. Argel, Jr. | Director | Jan/01/2024 | Due to the reorganization of the Social Security Commission in board membership in various SSS investee corporations |
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 | ||
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Direct | Indirect | ||||||
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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 | |||
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From | To | Direct | Indirect | |||||
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Other Relevant Information |
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Name | Kristine Mariz De Claro |
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Designation | Associate Attorney |