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)
Jun 13, 2018
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Annual Meeting of Stockholders
Background/Description of the Disclosure
Annual Meeting of Stockholders
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
MANUEL V. PANGILINAN
252,450
4,506
Thru PCD
HELEN Y. DEE
98
24,982
Thru PCD/Hydee Management Corporation
EMMANUEL F. DOOC
1
0
-
RAY C. ESPINOSA
13,043
5,700
Thru PCD
JAMES L. GO
57,914
78,000
Thru PCD
BERNIDO H. LIU
1
0
-
SHIGEKI HAYASHI
1
0
-
ARTEMIO V. PANGANIBAN
1
1,770
Thru PCD
MA. LOURDES C. RAUSA-CHAN
39
2,361
Thru PCD
ALBERT F. DEL ROSARIO
106,780
35,630
Thru PCD
PEDRO E. ROXAS
21
210
Thru PCD
ATSUHISA SHIRAI
1
0
-
MARIFE B. ZAMORA
5
0
-
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Each item in the Agenda for the Annual Meeting that is subject to stockholders’ approval was voted upon by means of written voting instructions. 1. Approval of the audited financial statements for the fiscal year ended December 31, 2017 contained in the Company’s 2017 Annual Report. 2. Election of thirteen (13) directors including three (3) independent directors for the ensuing year, whose background information are contained in the Information Statement
Sycip Gorres Velayo & Company (SGV) performed agreed upon procedures for the Company’s tabulation, registration and reporting system following the Philippine Standards on Related Services 4400 Engagements on Agreed-Upon Procedures issued by the Auditing Standards and Practices Council. In addition, representatives from SGV were present at the Annual Meeting to observe the registration, determination of quorum and tabulation of votes.
Stockholders were given an opportunity to ask questions which the Chairman, President & CEO, or other key officers clarified or responded to.
Stockholders were also informed that pursuant to the authority vested in the Audit Committee under the Company’s By-Laws, the Audit Committee appointed Sycip Gorres Velayo & Co. as independent auditors to audit the financial statements of the Company for the year 2018, and such appointment was confirmed by the Board of Directors.