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)
Mar 23, 2017
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
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11. Indicate the item numbers reported herein
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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.
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
Promotion of Officers.
Background/Description of the Disclosure
The Board approved the promotion of the following persons to the positions indicated opposite their respective names:
Name Position Effectivity Date 1. Juan Victor I. Hernandez Senior Vice President-Head of Enterprise Business March 23, 2017 2. Carla Elena A. Tabuena Vice President-Head of Enterprise Client Care March 23, 2017 3. Harold Kim A. Orbase Vice President-Head of Enterprise Service Fulfillment March 23, 2017 Management (GMM and Global)
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
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-
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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
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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
JUAN VICTOR I. HERNANDEZ
FIRST VICE PRESIDENT
SENIOR VICE PRESIDENT
MAR 23, 2017
MAR 23, 2017
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CARLA ELENA A. TABUENA
ASSISTANT VICE PRESIDENT
VICE PRESIDENT
MAR 23, 2017
MAR 23, 2017
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HAROLD KIM A. ORBASE
ASSISTANT VICE PRESIDENT
VICE PRESIDENT
MAR 23, 2017
MAR 23, 2017
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Other Relevant Information
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Filed on behalf by:
Name
Florentino Mabasa
Designation
First Vice President & Assistant Corporate Secretary