INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
PLDT Inc.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
PW-55
5. BIR Tax Identification Code
000-488-793
6. Address of principal office
Ramon Cojuangco Building, Makati Avenue, Makati CityPostal Code1200
7. Registrant's telephone number, including area code
(632) 8250-0254
8. Date, time and place of the meeting of security holders
June 11, 2024 at 3:00 p.m. in hybrid format (a combination of in-person and online attendance)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 10, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Marilyn A. Victorio-Aquino in behalf of the Registrant
Address and Telephone No.
Ramon Cojuangco Building, Makati Avenue, Makati City / (632) 8250-0254
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
216,055,775
Amount of Debt Outstanding
153,558,380,086
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange: Common Stock / New York Stock Exchange: American Depositary Shares (ADS) evidenced by American Depositary Receipts. Each ADS represents one common stock.
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Jun 11, 2024
Type (Annual or Special)
Annual
Time
3:00 P.M.
Venue
Grand Ballroom, Grand Hyatt Manila, 8th Avenue corner 35th Street, Bonifacio Global City, Taguig City
Record Date
Apr 15, 2024
Inclusive Dates of Closing of Stock Transfer Books