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Copy of the disclosure letter that PLDT Inc. (the “Company”) filed with the Philippine Stock Exchange on June 30, 2025 and the Philippine Securities and Exchange Commission on July 1, 2025 in connection with the separation of officers of the Company. |
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June 30, 2025
The Philippine Stock Exchange, Inc. 6/F Philippine Stock Exchange Tower 28th Street corner 5th Avenue Bonifacio Global City, Taguig City
Attention: Atty. Johanne Daniel M. Negre
Officer-in-Charge – Disclosure Department
Securities & Exchange Commission 7907 Makati Avenue, Salcedo Village, Barangay Bel-Air, Makati City
Attention: Atty. Oliver O. Leonardo
Director – Markets and Securities Regulation Department
Dear All:
In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule 17.1.1.1.3(b).2, PLDT Inc. (the “Company”) hereby submits a copy of SEC Form 17-C regarding the separation of officers of the Company.
Very truly yours,
/s/Mark Davd P. Martinez
Mark David P. Martinez Assistant Corporate Secretary PLDT Inc.
COVER SHEET
SEC Registration Number |
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Principal Office (No./Street/Barangay/City/Town/Province)
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Department requiring the report |
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Secondary License Type, If Applicable |
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COMPANY INFORMATION
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Company’s Email Address |
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Company’s Telephone Number/s |
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Mobile Number |
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No. of Stockholders |
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Annual Meeting |
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Fiscal Year |
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11,334 As of May 31, 2025 |
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Every 2nd Tuesday of June |
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December 31 |
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CONTACT PERSON INFORMATION
The designated contact person MUST be an Officer of the Corporation
Name of Contact Person |
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Email Address |
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Telephone Number/s |
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Mobile Number |
Marilyn A. Victorio-Aquino |
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mvaquino@pldt.com.ph |
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82500254 |
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Contact Person’s Address |
MGO Building, Legaspi St. corner Dela Rosa St., Makati City |
Note: In case of death, resignation or cessation of office of the officer designated as contact person, such incident shall be reported to the Commission within thirty (30) calendar days from the occurrence thereof with information and complete contact details of the new contact person designated.
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.1
Date of Report (Date of earliest event reported)
Exact name of issuer as specified in its charter
Province, country or other jurisdiction Industry Classification Code of Incorporation
Address of principal office Postal Code
Issuer's telephone number, including area code
Former name or former address, if changed since last report
Title of Each Class |
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
We disclose the separation of the following officers of PLDT Inc. (the “Company”) effective July 1, 2025:
Name |
Position |
Reason for Separation |
Jeremiah M. de la Cruz |
Senior Vice President |
Separation from service
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Gary Manuel Y. Kho |
First Vice President |
Voluntary Resignation
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Milan M. Topacio |
Vice President |
Availment of the Company’s Manpower Reduction Program |
These events are not expected to have any significant impact on the Company’s current or future operations, financial position, or results of operations.
Pursuant to the requirements of the Securities and Regulation Code, the Company has duly authorized and caused this report to be signed on its behalf by the undersigned.
PLDT Inc.
By:
/s/Mark Davd P. Martinez
Mark David P. Martinez
Assistant Corporate Secretary
June 30, 2025
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly authorized and caused this report to be signed on its behalf by the undersigned.
PLDT Inc.
By : /s/Mark Davd P. Martinez Name : Mark David P. Martinez Title : Assistant Corporate Secretary Date : July 1, 2025 |
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