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)
Nov 23, 2016
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) 816-8553
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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to the By-Laws of the Company
Background/Description of the Disclosure
To amend the heading/title and Article XV Section 1 of the By-Laws of the Company as contained below.
Date of Approval by Board of Directors
Aug 30, 2016
Date of Approval by Stockholders
N/A
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Nov 14, 2016
Date of Receipt of SEC approval
Nov 23, 2016
Amendment(s)
Article and Section Nos.
From
To
Name of the Company in the heading/title
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
PLDT Inc.
Article XV Section 1
The corporate seal of this corporation shall bear upon its face, in a circle, the words “PHILIPPINE LONG DISTANCE TELEPHONE COMPANY.”, and within the circle a desk telephone and the words and figures, “INCORPORATED 1928”.
The corporate seal of this corporation shall bear upon its face, in a circle, the words “PLDT Inc.”, and within the circle the logo of the corporation and the words and figures, “INCORPORATED 1928”.
Rationale for the amendment(s)
To conform with the Company's Amended Articles of Incorporation.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Nov 8, 2016
Expected date of SEC approval of the Amended By-Laws
Nov 14, 2016
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
On November 14, 2016, the Securities and Exchange Commission approved the Amended By-Laws of the Company. The Certificate of Filing of Amended By-Laws and the Amended By-Laws of the Company were released to the Company by the SEC on November 23, 2016 upon the Company's submission of an updated Secretary Certificate.