| C07304-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| - | - |
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| Subject of the Disclosure |
|---|
Resignation of a Director |
| Background/Description of the Disclosure |
We disclose that on October 8, 2026, PLDT Inc. (the “Company”) received a copy of the letter of Mr. Robert Joseph M. de Claro regarding his resignation as a director of the Company effective October 2, 2026, in light of the changes in the board seat assignments of the Social Security Commission members. The Company expresses its deepest gratitude to Mr. de Claro for his dedicated service and valuable insights during his tenure as a director. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Robert Joseph M. de Claro | Director | Oct. 2, 2026 | Changes in the board seat assignments of the Social Security Commission members |
| 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 | ||||||
| - | - | - | - | - | - | - | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
- |
| Name | Kristine Mariz De Claro |
|---|---|
| Designation | Associate Attorney |