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 10, 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
-
-
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
Resignation and Appointment of a Director and appointment of Company Officers
Background/Description of the Disclosure
The disclosure pertains to the resignation of Mr. Hideaki Ozaki as director of the Company, effective immediately and election of Mr. Shigeki Hayashi as director of the Company to hold office effective immediately and for the unexpired term of his predecessor in office, Mr. Hideaki Ozaki.
The Board confirmed the appointment of the following persons to the positions indicated opposite their respective names:
Name Position Effectivity Date
1. Leah Camilla R. Besa-Jimenez Chief Data Privacy Officer - PLDT Group February 1, 2017 Data Privacy Officer - PLDT February 1, 2017 2. Maria Cecilia H. Abad Deputy Data Privacy Officer - PLDT May 1, 2017 3. Joseph Ian G. Gendrano Deputy Data Privacy Officer - PLDT May 1, 2017 4. Ma. Gillian Y. Gonzalez Vice President - Retail Strategy and Development Office June 1, 2017
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
HIDEAKI OZAKI
DIRECTOR
IMMEDIATELY
Assumed as CEO of NTT Com Asia due to NTT Com's internal personnel transfer
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
SHIGEKI HAYASHI
DIRECTOR
AUG 10, 2017
AUG 10, 2017
1
-
-
LEAH CAMILLA R. BESA-JIMENEZ
CHIEF DATA PRIVACY OFFICER-PLDT GROUP
AUG 10, 2017
FEB 01, 2017
-
-
-
LEAH CAMILLA R. BESA-JIMENEZ
DATA PRIVACY OFFICER-PLDT
AUG 10, 2017
FEB 01, 2017
-
-
-
MARIA CECILIA H. ABAD
DEPUTY DATA PRIVACY OFFICER-PLDT
AUG 10, 2017
MAY 01, 2017
-
-
-
JOSEPH IAN G. GENDRANO
DEPUTY DATA PRIVACY OFFICER-PLDT
AUG 10, 2017
MAY 01, 2017
-
-
-
MA. GILLIAN Y. GONZALEZ
VICE PRESIDENT-RETAIL STRATEGY AND DEVELOPMENT OFFICE