1. Date of Report (Date of earliest event reported)
Apr 2, 2024
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
5. Province, country or other jurisdiction of incorporation
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) 8250-0254
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.


PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

2024 Annual Meeting of Stockholders of PLDT Inc.

Background/Description of the Disclosure

At the meeting of the Board of Directors of PLDT Inc. (respectively, the “Board” and the “Company”) held on March 7, 2024, the Board approved the following items in connection with the Annual Meeting of Stockholders of the Company for 2024 (the “Annual Meeting”):

(a) The Annual Meeting will be held on June 11, 2024 at 3:00 p.m. Per the By-Laws of the Company, the Annual Meeting shall be held on the second Tuesday of June;

(b) The record date for the determination of stockholders entitled to notice of any to vote at the Annual Meeting is April 15, 2024. The stock and transfer books of the Company will not be closed;

(c) The last day for filing of proxies in connection with the Annual Meeting will be on May 31, 2024;

(d) The validation of proxies in connection with the Annual Meeting will be done on June 5, 2024; and

(e) In accordance with the Company’s By-Laws, the nominations for election of directors/independent directors at the Annual Meeting shall be submitted to the Board of Directors through the Chairman or Corporate Secretary at the Company’s principal place of business at least sixty (60) working days before the meeting or by March 13, 2024.

The Notice, Agenda and other materials in connection with the Annual Meeting will be submitted to the Securities and Exchange Commission and the PSE in accordance with applicable rules.

Type of Meeting

Date of Approval by Board of Directors Mar 7, 2024
Date of Stockholders' Meeting Jun 11, 2024
Time 3:00 P.M.
Venue Grand Ballroom, Grand Hyatt Manila, 8th Avenue corner 35th Street, Bonifacio Global City, Taguig City and via livestream
Record Date Apr 15, 2024

The Agenda for the Annual Meeting is as follows:

1. Call to order;
2. Certification of service of notice and quorum;
3. President’s Report;
4. Approval of the audited financial statements for the fiscal year ended December 31, 2023 contained in the Company’s 2023 Annual Report as posted on PSE EDGE and the Company’s website;
5. Election of 13 directors, including 3 independent directors, for the ensuing year, whose background information are contained in the Information Statement posted on PSE EDGE and the Company’s website; and
6. Other business as may properly come before the meeting and at any adjournments thereof.

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Amended to include the venue and agenda.

Filed on behalf by:
Name Kristine Mariz De Claro
Designation Associate Attorney