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)

Jun 11, 2024

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) 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.

PLDT Inc.TEL

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors of PLDT Inc.
Background/Description of the Disclosure
The Organizational Meeting was held immediately after the adjournment of the Annual Meeting. (c) Twelve (12) directors including the Chairman of the Board, the Chairmen of the Audit, Risk, Governance, Nomination and Sustainability, Executive Compensation, Technology Strategy, and Data Privacy and Information Security Committees, the President and Chief Executive Officer and other key officers of the Company were present at the Annual Meeting. Representatives from the Company’s independent auditors, SGV & Co. were also present at the Annual Meeting. The following actions were approved by the Board of Directors at the Organizational Meeting: (a) Appointment of Mr. Manuel V. Pangilinan as Chairman of the Board of Directors and President and Chief Executive Officer of the Company. (b) Appointment of Ret. Chief Justice Artemio V. Panganiban as Lead Independent Director. (c) Appointment of the members of the Advisory Board/Committee: Mr. Benny S. Santoso; Mr. Christopher H. Young; and Fr. Roberto C. Yap, S.J.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Manuel V. Pangilinan	Chairman, President and Chief Executive Officer	271,611	91,910	Thru PCD
Marilyn A. Victorio-Aquino	Senior Vice President, Chief Legal Counsel, Corporate Secretary, Head of Legal, Regulatory and Strategic Affairs Group, Head of Supply Chain, and Head of Risk and Privacy	1,000	26,395	Thru PCD
Gina Marina P. Ordoñez	Senior Vice President and Chief People Officer	0	5,141	Thru PCD
Victorico P. Vargas	Leadership Transition Officer	0	17,085	Thru PCD
Danny Y. Yu	Senior Vice President, Chief Financial Officer and Chief Risk Management Officer	0	0	-
Menardo G. Jimenez, Jr.	Senior Vice President	22	8,022	Thru PCD
Jeremiah M. de la Cruz	Senior Vice President	0	0	-
Joseph Ian G. Gendrano	Senior Vice President	0	897	Thru PCD
Luis S. Reñon	Senior Vice President	0	55	Thru PCD
John Gregory Y. Palanca	Senior Vice President	0	793	Thru PCD
Leo I. Posadas	First Vice President and Treasurer	10	9,695	Thru PCD
Melissa V. Vergel De Dios	First Vice President and Chief Sustainability Officer	0	4,025	Thru PCD
Katrina L. Abelarde	First Vice President	0	1,211	Thru PCD
Benedict Patrick V. Alcoseba	First Vice President	0	1,454	Thru PCD
Marco Alejandro T. Borlongan	First Vice President	0	3,053	Thru PCD
Mary Julie C. Carceller	First Vice President	0	0	-
Bernard H. Castro	First Vice President	0	0	-
Darlene Stephanie D. Chiong	First Vice President	0	75	Thru PCD
Joseph Michael Vincent G. Co	First Vice President	0	0	Thru PCD
Joan A. De Venecia-Fabul	First Vice President	0	244	Thru PCD
Gil Samson D. Garcia	First Vice President	0	33	Thru PCD
Victor Emmanuel S. Genuino II	First Vice President	0	3,000	Thru PCD
John John R. Gonzales	First Vice President	0	1,128	Thru PCD
Ma. Criselda B. Guhit	First Vice President	0	2,694	Thru PCD
Leah Camilla R. Besa-Jimenez	First Vice President	0	3,480	Thru PCD
Gary Manuel Y. Kho	First Vice President	0	0	-
Albert Mitchell L. Locsin	First Vice President	0	8	Thru PCD
Loreevi Gail O. Mercado	First Vice President	0	1,312	Thru PCD
Anna Karina V. Rodriguez	First Vice President	0	0	-
Jeanine R. Rubin	First Vice President	0	0	-
Bernadette C. Salinas	First Vice President	0	669	Thru PCD
Roderick S. Santiago	First Vice President	0	0	-
Patrick S. Tang	First Vice President	0	0	-
Victor Y. Tria	First Vice President	0	2,167	Thru PCD
Jude Michael H. Turcuato	First Vice President	0	0	-
John Henri C. Yanez	First Vice President	0	968	Thru PCD
Catherine L. Yap-Yang	First Vice President	0	1,900	Thru PCD
Ma. Magdalene A. Tan	Vice President and Head - Corporate Governance	0	0	-
Mark David P. Martinez	Vice President and Assistant Corporate Secretary	0	0	-
Minerva M. Agas	Vice President	0	1,625	Thru PCD
Cecille M. Alzona	Vice President	0	266	Thru PCD
Roy Victor E. Añonuevo	Vice President	0	551	Thru PCD
Tito Rodolfo B. Aquino, Jr.	Vice President	0	890	Thru PCD
Maria Cecilia A. Arevalo	Vice President	0	633	Thru PCD
Rona M. Erfe-Aringay	Vice President	0	0	-
Jerameel A. Azurin	Vice President	0	1,304	Thru PCD
Francis A. Bautista	Vice President	0	767	Thru PCD
Dianne M. Blanco	Vice President	0	500	Thru PCD
Benjamin Jose C. Causon, Jr.	Vice President	0	297	Thru PCD
Ma. Monica M. Consing	Vice President	0	298	Thru PCD
Branden B. Dean	Vice President	0	0	-
Ramil C. Enriquez	Vice President	0	553	Thru PCD
Aniceto M. Franco III	Vice President	0	756	Thru PCD
Leonard A. Gonzales	Vice President	0	120	Thru PCD
Silverio S. Ibay, Jr.	Vice President	0	1,375	Thru PCD
Gary F. Ignacio	Vice President	0	1,108	Thru PCD
Rai Antonio A. De Jesus	Vice President	0	95	Thru PCD
Javier C. Lagdameo	Vice President	0	1,875	Thru PCD
Ser John S. Layug	Vice President	0	700	Thru PCD
John Henry S. Lebumfacil	Vice President	0	235	Thru PCD
Armando Dodjie T. Lim	Vice President	0	532	Thru PCD
Czar Christopher S. Lopez	Vice President	0	1,970	Thru PCD
Paolo Jose C. Lopez	Vice President	0	0	-
Ma. Carmela F. Luque	Vice President	0	1,635	Thru PCD
Evert Chris R. Miranda	Vice President	0	0	-
Ruby S. Montoya	Vice President	0	374	Thru PCD
Oliver Carlos G. Odulio	Vice President	0	1,484	Thru PCD
Audrey Lyn S. Oliva	Vice President	0	0	-
Charles Louis L. Orcena	Vice President	0	25	Thru PCD
Regina P. Pineda	Vice President	0	447	Thru PCD
Emerson C. Roque	Vice President	0	651	Thru PCD
Marielle M. Rubio	Vice President	0	0	-
Maria Christina C. Semira	Vice President	0	969	Thru PCD
Arvin L. Siena	Vice President	0	1,488	Thru PCD
Jerone H. Tabanera	Vice President	0	511	Thru PCD
Carla Elena A. Tabuena	Vice President	0	1,362	Thru PCD
Jecyn Aimee C. Teng	Vice President	0	52	Thru PCD
Milan M. Topacio	Vice President	0	457	Thru PCD
Ma. Delia V. Villarino	Vice President	0	0	-
Radames Vittorio B. Zalameda	Vice President	0	382	Thru PCD

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Bernadine T. Siy	Chairman/Independent Member
Audit Committee	Bernido H. Liu	Independent Member
Audit Committee	Artemio V. Panganiban	Independent Member
Audit Committee	Corazon S. de la Paz-Bernardo	Advisor (Audit Committee Financial Expert)
Audit Committee	James L. Go	Advisor
Audit Committee	Kazuyuki Kozu	Advisor
Risk Committee	Artemio V. Panganiban	Chairman/Independent Member
Risk Committee	Bernido H. Liu	Independent Member
Risk Committee	Bernadine T. Siy	Independent Member
Risk Committee	James L. Go	Member
Risk Committee	Kazuyuki Kozu	Member
Risk Committee	Danny Y. Yu	Non-Voting Member
Governance, Nomination and Sustainability Committee	Manuel V. Pangilinan	Chairman
Governance, Nomination and Sustainability Committee	Bernido H. Liu	Independent Member
Governance, Nomination and Sustainability Committee	Artemio V. Panganiban	Independent Member
Governance, Nomination and Sustainability Committee	Bernadine T. Siy	Independent Member
Governance, Nomination and Sustainability Committee	Kazuyuki Kozu	Member
Governance, Nomination and Sustainability Committee	Gina Marina P. Ordoñez	Non-Voting Member
Governance, Nomination and Sustainability Committee	Melissa V. Vergel de Dios	Non-Voting Member
Executive Compensation Committee	Manuel V. Pangilinan	Chairman
Executive Compensation Committee	Bernido H. Liu	Independent Member
Executive Compensation Committee	Artemio V. Panganiban	Independent Member
Executive Compensation Committee	Bernadine T. Siy	Independent Member
Executive Compensation Committee	Kazuyuki Kozu	Member
Executive Compensation Committee	Gina Marina P. Ordoñez	Non-Voting Member
Technology Strategy Committee	Manuel V. Pangilinan	Chairman
Technology Strategy Committee	Ray C. Espinosa	Member
Technology Strategy Committee	James L. Go	Member
Technology Strategy Committee	Kazuyuki Kozu	Member
Technology Strategy Committee	Menardo G. Jimenez, Jr.	Non-Voting Member
Data Privacy and Information Security Committee	Manuel V. Pangilinan	Chairman
Data Privacy and Information Security Committee	Ray C. Espinosa	Member
Data Privacy and Information Security Committee	Kazuyuki Kozu	Member
Data Privacy and Information Security Committee	Bernido H. Liu	Independent Member
Data Privacy and Information Security Committee	Marilyn A. Victorio-Aquino	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please refer to the attachment.