PLOT
May 12, 2017
Philippine Stock Exchange
3/F Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue
Makati City
Attention:
Mr. Jose Valeriano B. Zuna III
Disclosure Department
ole - Head.
Gentlemen:
In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule
17.1.1.1.3(b).2, we submit herewith a copy of SEC Form 17-C with respect to certain
disclose able events/information.
This shall also serve as the disclosure letter for the purpose of complying with the PSE Revised
Disclosure Rules.
Very truly yours,
~-7(
MA. LOUROES C. RI}UYCHAN
Corporatesecretary
PLOT General Office P.O. 80x 2148 Makari City, Philippines
PLD 1
PLOT
May 12, 2017
SECURITIES & EXCHANGE COMMISSION
Secretariat Building, Pice Complex
Roxas Boulevard, Pasay City
Attention:
Mr. Vicente Graciano P. Felizmenio, Jr.
Director - Markets and Securities Regulation Dept.
Gentlemen:
In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule
17.1.1.1.3(a), we submit herewith two (2) copies of SEC Form 17-C with respect to certain
discloseable events/information.
Very truly yours,
~,.;:...,\
MA. LOURDES C. RI\U~HAN
Corporate Secretary
y
PLOTGeneral Office P.D 80x 2148 Makati City, Philippines
PlD 1
COVER SHEET
SEC Registration Number
Company Name
P
l
D
T
I
N C.
IF 0
R M
E
R
l
Y
P
H
I
L
I
P
P
D
S T
A
N
C
E
T
E
l
E
P
H
0 N E
I
I
N
C
Principal Office (No./StreeUBarangayICityfT
R
AIMIOINI
ICIOIJIU
M A
K
A
T II
M A
K
A
T
I
I
IA
IV I E
C
I
T
A
N
G
N
U
E
C 0
B
0 N G
0 M P A
l D
I
I
I
G
I
I
I
Secondary license Type, If AppliCable
Department reQuiring tile report
EDill
N
I I I
TT I
I
I
Form Type
N YI
own/Province)
U
Y
l
E
DITI
~
COMPANY INFORMATION
Company's Email Address
Company's Telephone Numberls
______
1 I
No, of Stockholclers
11,767
As of March 31, 2017
Mobi'e Number
I 1
8168553
_
Annual Meeting
MonlhlOay
Fiscal Year
MoolM)ay
Every 2ndTuesdayof June
December31
CONTACT PERSON INFORMATION
Tile designated contact person MJ1g be an omcer ot the Corporation
Email Address
Name of Contact Person
Ma. Lourdes C. Rausa.Chan
I I
[email protected]
Telephone Numoorls
I I
8168553
Mobile Number
II ~
_
Contact Person"s Address
MGO Building, Legaspi 51. corner Dela Rosa St., Makati City
Note- In case of death, resignation or cessation of office ollhe offICer desigMlel:l as contact pe~.
such incident shall be reported 10the Commission within
thirty (30) calendar days from the occunence theroof with Information and complete rontact details of the new ronlacl pe~on designated.
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.1
1.
May 12, 2017
Date of Report (Date of earliest event reported)
2.
SEC Identification Number PW-55
3.
SIR Tax Identification No. 000-488-793
4.
PLDT Inc.
Exact name of issuer as specified in its charter
5.
PHILIPPINES
Province, country
of Incorporation
6..
Of
other jurisdiction
__
(SEC Use Only)
Industry Classification Code
7.
Ramon Cojuangco Building, Makati Avenue, Makati City
Address of principal office
8.
(632) 816-8553
Issuer's telephone
1200
Postal Code
number, including area code
9.
Not Applicable
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
Title of Each Class
Number of Shares of Common Stock
Outstanding and Amount of Debt Outstanding
11.
Item 9 (Other Events) and Item 4 (Election of Officers)
We disclose that at the meeting of the Board of Directors of PLOT Inc. (respectively,
"Company") held on May 12, 2017:
the "Board~ and the
1.
The Board noted and confirmed the appointment of Sycip Gorres Velayo & Co. as the Company's
external auditors to audit the financial statements of the Company for the year 2017 by the Audit
Committee in its meeting held on May 9, 2017;
2.
The Board approved the promotion of Ms. June Cheryl C. Revilla from First Vice PresidenUPLDT
Group Controller to Senior Vice PresidenUPLDT Group Controller, effective May 12, 2017.
3.
The Board confirmed the appointment of Mr. Aniceto M Franco 111as Vice PresidenUHead
Corporate Relationship Management A, effective February 1, 2017.
-
Mr. Aniceto M. Franco III has over 30 years of extensive experience in sales, sales management,
marketing, business development and overall general management in telecoms and other major
industries. Prior to his appointment in PLOT, he was the VP - Sales & Distribution, Distribution
Access Group of ABS-CBN Corp. from January 2014 to January 2016. He worked in BayanTel
Communications as VP & Group Head - Bayan Sales Group from 2011 to December 2013, VPBayan Consumer Division from 2008 to 2010 and VP - Sayan Business Division from May 2006 to
2008. He was the Country Manager of RS Components, Ltd. from April 2001 to May 2006. Mr.
Franco III obtained his Bachelor of Science Degree in Business Economics major in Business
Management from De La Salle University.
4.
The Board declared the following cash dividends out of the audited unrestricted retained earnings of
the Company as at December 31, 2016, which are sufficient to cover the total amount of dividends
declared:
a.
1'l12,420,000.00 on all of the outstanding shares of the Company's Series IV Cumulative NonConvertible Redeemable Preferred Stock, for the quarter ending June 15, 2017, payable on
June 15, 2017 to the holder of record on May 26, 2017.
b.
P1.00
per outstanding share of the Company's Series JJ 10% Cumulative Convertible
Preferred Stock, for the annual period ending May 31, 2017, payable on June 30, 2017 to the
holder of record on June 1, 2017.
Pursuant to the requirements of the Securities Regulation Code, the Company
Report to be signed on its behalf by the undersigned hereunto duly authorized.
PLOT INC.
By:
""
<
/f'4"'--?
(
MA. LOURDES C. RAYS~HAN
Corporate Secretary /'
May 12, 2017
has duly caused this