pldt - pds.com.ph€¦ · attention: ms. vina vanessa s. salonga head — issuer compliance and...
Post on 31-Mar-2020
2 Views
Preview:
TRANSCRIPT
PLDT
08 September 2017
PHILIPPINE DEALING AND EXCHANGE CORP. 37/F Tower 1, The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas Makati City
Attention: Ms. Vina Vanessa S. Salonga Head — Issuer Compliance and Disclosure Department
Dear Ms. Salonga,
We submit herewith a copy of our report, as filed with the Securities and Exchange Commission, on the participation of PLDT directors, advisors and key officers in its Annual Corporate Governance Enhancement Session with Mr. Aaron Dignan serving as the keynote speaker on the topic of "Charting the Digital Age, its Risks and Strategies, through Governance, and a Responsive Corporate Culture."
We trust that you will find everything in order.
Very truly yours,
/Thy MA. LOURDES C. FtAUSA-CHAN Corporate Secretary
PLDT General Office P.O. Box 2148 Makati City, Philippines
PLD 1
1111111111111111111111111111111111111111111111111111111111111111111111111111111111111 , , SECURITIES AND EXCHANGE COMMISSION
SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) 726-0931 to 39 Fax:(632) 726-5293 Email: mis@sec.gov.ph
Barcode Page
The following document has been received:
Receiving Officer/Encoder : Ramon L. Legaspi
Receiving Branch : SEC Head Office
Receipt Date and Time : September 11, 2017 03:56:02 PM
Received From : Head Office
Company Representative
Doc Source
Company Information
SEC Registration No. PW00000055
Company Name PLDT INC.
Industry Classification
Company Type Stock Corporation
Document Information
Document ID 109112017004165
Document Type LETTER/MISC
Document Code LTR
Period Covered September 08, 2017
No. of Days Late 0
Department CED/CFD/CRMD/MRD/NTD
Remarks CERTIFICATE OF ATTENDANCE
COMPANY INFORMATION
Company's Email Address
Company's Telephone Number/s
Mobile Number
816-8553
816-8553
COVER SHEET
SEC Registration Number
5 5
Company Name
Principal Office (No./Street/Barangay/City/Town/Proyince)
A
0
0 .1
A
0
A
A
A V
NI A
A
1
Form Type
Department requiring the report
Secondary License Type, If
Advisement
Applicable
I)
No. of Stockholders
11,726
As of August 31, 2017
Annual Meeting Month/Day
Every 2" Tuesday
of June
Fiscal Year Month/Day
December 31
CONTACT PERSON INFORMATION The designated contact person MUST be an Officer of the Corporation
Name of Contact Person
Email Address Telephone
Mobile Number Number/s
Ma. Lourdes C. Rausa-Chan Irchanpldt.com.ph
Contact Person's Address
9/F MGO Building, Legaspi cor. Dela Rosa Streets, 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.
414 PLDT 08 September 2017
SECURITIES & EXCHANGE COMMISSION SEC Building, EDSA, Mandaluyong City
Attention: ATTY. JUSTINA F. CALLANGAN Director, Corporate Governance and Finance Department
Gentlemen:
In compliance with SEC Memorandum Circular No. 19, Series of 2016, we submit herewith the attached Certificates of Attendance of the following PLDT directors, advisors and key officers who participated in its 2017 Corporate Governance Enhancement Session held on 07 September 2017 at the Ballroom, New World Hotel, Makati City.
DIRECTORS KEY OFFICERS 1. Manuel V. Pangilinan (Chairman) 7. Marco Alejandro T. Borlongan 29. Javier C. Lagdameo 2. Albert F. del Rosario 8. June Cheryl A. Cabal-Revilla 30. Albert Mitchell L. Locsin 3. Bemido H. Liu 9. Alejandro 0. Caeg 31. Luis Ignacio A. Lopa 4. Ma. Lourdes C. Rausa-Chan 10. Alfredo B. Carrera 32. Paolo C. Lopez 5. Pedro E. Roxas 11. Jose Amib S. Castaneda 33. Maria Carmela F. Luque 6. Atsuhisa Shirai 12. Gerardo Jose V. Castro 34. Fiorentino D. Mabasa, Jr. 7. Marife B. Zamora 13. Marisa V. Conde 35. Oliver Carlos G. Odulio
14. Gene S. De Guzman 36. Carlo S. Ople ADVISORY BOARD/COMMITTEE 15. Jun R. Florencio 37. Leo I. Posadas
1. Oscar S. Reyes 16. Aniceto M. Franco III 38. Dale M. Ramos 2. Roberto R. Romulo 17. Gil Samson D. Garcia 39. Aileen D. Regio 3. Washington Z. SyCip 18. Joseph Ian G. Gendrano 40. Oscar Enrico A. Reyes, Jr. 4. Orlando B. Vea 19. Elisa B. Gesafta 41. Ricardo C. Rodriguez 5. Christopher H. Young 20. John John R. Gonzales 42. Gene C. Sanchez
21. Ma. Gillian Y. Gonzalez 43. Elizabeth S. Sichon KEY OFFICERS 22. Ma. Criselda B. Guhit 44. Arvin L. Siena
1. Katrina L. Abelarde 23. Emeraldo L. Hernandez 45. Ricardo M. Sison 2. Minerva M. Agas 24. Juan Victor I. Hernandez 46. Carla Elena A. Tabuena 3. Emesto R. Alberto 25. Marvin S. Jardiel 47. Emiliano R. Tanchico 4. Benedict Patrick V. Alcoseba 26. Menado G. Jimenez, Jr. 48. Victor Y. Tria 5. Jerameel A. Azurin 27. Princesita P. Katigbak 49. Victorico P. Vargas 6. Rafael M. Bejar 28. Alexander S. Kibanoff 1
We trust that you will find everything in order.
Very truly yours, 46--7 L
MA. LOURDES C. RAUSA-CHAN Corporate Secretary & Chief Governance Officer
PLDT General Office P.O. Box 2148 WWI City, Philippines PLD 1
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Manuel V. Pangilinan
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Albert F. del Rosario
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Bernido H. Liu
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Ma. Lourdes C. Rausa-Chan
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Pedro E. Roxas
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Atsuhisa Shirai
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Marife B. Zamora
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Oscar S. Reyes
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Roberto R. Romulo
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Washington Z. SyCip
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Orlando B. Vea
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Christopher H. Young
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Katrina L. Abelarde
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Minerva M. Agas
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Ernesto R. Alberto
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Benedict Patrick V. Alcoseba
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Jerameel A. Azurin
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Rafael M. Bejar
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Marco Alejandro T. Borlongan
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
June Cheryl A. Cabal-Revilla
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Alejandro O. Caeg
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Alfredo B. Carrera
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Jose Arnilo S. Castañeda
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Gerardo Jose V. Castro
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Marisa V. Conde
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Gene S. De Guzman
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Jun R. Florencio
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Aniceto M. Franco III
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Gil Samson D. Garcia
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Joseph Ian G. Gendrano
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Elisa B. Gesalta
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
John John R. Gonzales
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Ma. Gillian Y. Gonzalez
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Ma. Criselda B. Guhit
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Emeraldo L. Hernandez
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Juan Victor I. Hernandez
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Marven S. Jardiel
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Menardo G. Jimenez Jr.
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Princesita P. Katigbak
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Alexander S. Kibanoff
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Javier C. Lagdameo
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Albert Mitchell L. Locsin
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Luis Ignacio A. Lopa
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Paolo C. Lopez
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Maria Carmela F. Luque
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Florentino D. Mabasa Jr.
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Oliver Carlos G. Odulio
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Carlo S. Ople
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Leo I. Posadas
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Dale M. Ramos
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Aileen D. Regio
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Oscar Enrico A. Reyes Jr.
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Ricardo C. Rodriguez
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Genaro C. Sanchez
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Maria Elizabeth S. Sichon
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Arvin L. Siena
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Ricardo M. Sison
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Carla Elena A. Tabuena
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Emiliano R. Tanchico
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Victor Y. Tria
Charting the Digital Age, its Risks and
Strategies, through Governance, and a Responsive Corporate Culture
Victorico P. Vargas
top related