C05033-2017

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 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 CITY Postal Code 1200
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
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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

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 AUG 10, 2017 JUN 01, 2017 - - -
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
- - - - - - - -
Other Relevant Information

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Filed on behalf by:
Name Ma. Lourdes Rausa-Chan
Designation Senior Vice President & Corporate Secretary