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 PHILIPPINES4. SEC Identification Number PW-555. BIR Tax Identification Code 000-488-7936. Address of principal office RAMON COJUANGCO BUILDING, MAKATI AVENUE, MAKATI CITYPostal Code12007. Registrant's telephone number, including area code (632) 8250-02548. Date, time and place of the meeting of security holders JUNE 14, 2022 at 3:00 p.m., via remote communication9. Approximate date on which the Information Statement is first to be sent or given to security holders May 20, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Marilyn A. Victorio-Aquino in behalf of the RegistrantAddress and Telephone No. 9/F PLDT MGO Bldg., Legaspi St. corner Dela Rosa St., 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 STOCK | 216,055,775 |
AMOUNT OF DEBT OUTSTANDING | 156,561,417,801 |
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 orSpecial Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting | Jun 14, 2022 |
Type (Annual or Special) | Annual |
Time | 3:00 P.M. |
Venue | via remote communication |
Record Date | Apr 15, 2022 |
Start Date | N/A |
End date | N/A |
Other Relevant Information |
- |
Name | Abner Tito Alberto |
Designation | Assistant Corporate Secretary |
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PLDT Inc. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 00:42:07 UTC.