EXHIBITS
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Copies of the following disclosures that PLDT Inc. (the “Company”) filed with the Philippine Stock Exchange and the Philippine Securities and Exchange Commission on August 14, 2026 in connection with the following matters: (a)Letter to the Philippine Stock Exchange and the Philippine Securities and Exchange Commission dated August 14, 2026 in relation to our press release entitled “Expected Amendment of Form 20-F for the period ended December 31, 2025” dated August 13, 2026; and (b)Separation of an officer of the Company. |
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August 14, 2026
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 Head – 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:
As requested by the Philippine Stock Exchange, we confirm that, in relation to the press release of PLDT Inc. entitled “Expected Amendment of Form 20-F for the period ended December 31, 2025” dated August 13, 2026, SyCip Gorres Velayo & Co. (SGV & Co.) has not withdrawn its opinion with respect to the audited financial statements for the year 2025 in SEC Form 17-A that was submitted to the Philippine Securities and Exchange Commission and the Philippine Stock Exchange.
Very truly yours,
/s/Mark David P. Martinez
Mark David P. Martinez
Assistant Corporate Secretary PLDT Inc.
August 14, 2026
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
Head – 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 SEC Form 17-C regarding the separation of an officer of the Company.
Very truly yours,
/s/Mark David P. Martinez
Mark David P. Martinez Assistant Corporate Secretary PLDT Inc.
COVER SHEET
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SEC Registration Number |
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Company Name
Principal Office (No./Street/Barangay/City/Town/Province)
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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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No. of Stockholders |
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Annual Meeting
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11,315 As of July 31, 2026 |
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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
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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)
2.SEC Identification Number: PW-55
3.BIR Tax Identification No. 000-488-793
Exact name of issuer as specified in its charter
5.Philippines 6. (SEC Use Only)
Province, country or other jurisdiction Industry Classification Code of Incorporation
7.Ramon Cojuangco Building, Makati Avenue, Makati City 1200
Address of principal office Postal Code
Issuer's telephone number, including area code
Former name or former address, if changed since last report
10.Securities registered pursuant to Sections 8 and 12 of the Securities Regulation Code and Sections 4 and 8 of the Revised Securities Act
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Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
11.Item 4 (Resignation, Removal or Election of Directors or Officers)
We disclose the separation from service of Atty. Tito Rodolfo B. Aquino, Jr., a Vice President of PLDT Inc. (the “Company”), effective August 16, 2026, due to his availment of the Company’s Manpower Reduction Program.
This event is 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 David P. Martinez
Mark David P. Martinez
Assistant Corporate Secretary
August 14, 2026
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.
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PLDT Inc. |
By : /s/Mark David P. Martinez Name : Mark David P. Martinez Title : Assistant Corporate Secretary Date : August 14, 2026 |