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 6, 2020
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) 8816-8553
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
Confirmation of the appointment of officers and promotion of an officer
Background/Description of the Disclosure
1. The Board confirmed the appointment of the following officers:
Name Position/Title Effectivity Date
1. Angel T. Redoble First Vice President/Chief Information Security Officer February 16, 2020 2. Catherine Y. Yang First Vice President/Group Corporate Communications Officer July 31, 2020 3. Branden B. Dean Vice President/Head of IT Operations Support Systems & May 1, 2020 Automation Management 4. Jonston Prince W. Ong Vice President/Senior BTO Executive March 16, 2020 5. Bernadette C. Salinas Vice President/Senior BTOExecutive January 1, 2020
2. The Board approved the promotion of Mary Rose L. Dela Paz from First Vice President/Chief Procurement Officer to Senior Vice President/Chief Procurement Officer effective August 6, 2020.
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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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
ANGEL T. REDOBLE
FIRST VICE PRESIDENT/CHIEF INFORMATION SECURITY OFFICER
AUG 06, 2020
FEB 16, 2020
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1,105
Thru PCD
CATHERINE Y. YANG
FIRST VICE PRESIDENT/GROUP CORPORATE COMMUNICATIONS OFFICER
AUG 06, 2020
JUL 31, 2020
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BRANDEN B. DEAN
VICE PRESIDENT/HEAD OF IT OPERATIONS SUPPORT SYSTEMS & AUTOMATION MANAGEMENT