Board Meeting/Stockholders' Related Disclosures

UPCOMING EVENT:

PLDT First Half 2014: Analysts' Briefing

     Date/Time: 5 August / 3:00pm, Manila Time
click here for the details: 1H2014 Invitation

2014

May 16, 2014   

Redemption and retirement of all the outstanding shares of the 10% Cumulative Convertible Preferred Stock series HH (issued 2008) Read more

May 6, 2014     

Board approval for the appointment of external auditor, promotion of officers, and cash dividend declaration for Preferred Shares Series IVRead more

April 1, 2014    

Board approval of the Amendment to the Articles of Incorporation, and Cash dividend declaration for Preferred Shares Series HH and II Read more

Mar. 4, 2014     

Board approval of AGM on 10 June 2014, and Cash dividend declaration                           Read more
Jan. 28, 2014     BOD approval for the Redemption of Preferred shares series HH and Cash dividend declaration for all outstanding Series IV Preferred Shares Read more
Jan. 28, 2014    Certification of BOD attendance for 2013                                                                                     Read more                                                                                                             

    2013

    • December 3, 2013: Cash dividend declaration for all outstanding shares of Voting Preferred Stock Read more
    • November 5, 2013: BOD approval for the creation of Series JJ 10% Cumulative Covertible Preferred Shares Read more
    • October 8, 2013: SEC approval for the decrease of Authorized Capital stock and Filing of amended Articles of Incorporation Read more
    • August 27, 2013: Cash dividend declaration for all outstanding shares of Voting Preferred Stock Read more
    • July 26, 2013: Correction of name of Mr. Isaias P. Fermin Read more
    • June 14, 2013: Cash dividend declaration for all outstanding shares of Voting Preferred Stock   Read more.
    • May 22, 2013: Number of outstanding 10% Cumulative Convertible Preferred stock series HH as of 16 May 2013 Read more.
    • March 5, 2013: Board Approval of AGM on 14 June 2013, Promotion of officers, and Cash dividend declaration Read more.
    • January 31, 2013: Request to stop trading of Series HH 10% Cumulative Convertible Preferred Stock Read more.
    • January 30, 2013: Redemption of Series HH 10% Cumulative Convertible Preferred Stock and Cash dividend declaration on all outstanding shares of Series IV Cumulative Non-convertible Redeemable Preferred Stock Read more.
    • January 24, 2013: Certification of attendance of member of Board of Directors for the year 2012 Read more.

    2012

    • December 5, 2012: Cash dividend declaration for Voting Preferred Shares Read more.
    • November 6, 2012: Dividend declaration for all outstanding shares of series IV Cumulative non-convertible redeemable Preferred Shares Read more.
    • October 18, 2012: Issuance of Voting Preferred Shares to BTF Holdings, Inc Read more.
    • October 16, 2012: Additional information on issuance of Voting Preferred shares Read more.
    • October 16, 2012: Creation and Issuance of Voting Preferred Shares Read more.
    • September 25, 2012: Resignation of a Director Read more.
    • August 31, 2012: Redemption and Retirement of all outstanding shares of 10% Cumulative Convertible Preferred Stock Series GG Read more.
    • May 8, 2012: Request for stop trading of Preferred Stock Series GG Read more.
    • May 8, 2012: Results of board meeting held on 8th May 2012 Read more.
    • March 22, 2012: Results of Special Stockholders Meeting held on 22 March 2012 Read more.
    • March 22, 2012: Board approval of revision of LTIP and declaration of cash dividends Read more.
    • March 16, 2012: Declaration of cash dividends; Annual Stockholders' Meeting on 14 June 2012, Record date on 16 April 2012 Read more.
    • February 1, 2012: Issued and Outstanding TEL shares as of 27 January 2012 Read more.
    • January 31, 2012: Board authorization to exchange bonds due in 2014 into Digitel shares Read more.
    • January 9, 2012: Special Stockholders' Meeting on 22 March 2012 Read more.

    2011

    • December 6, 2011: Board of Directors meeting held on 6 December 2011 Read more.
    • October 4, 2011: Request for stop trading of 10% Cumulative Convertible Preferred Stock Series A to Series FF Read more...
    • September 20, 2011: Cancellation of 20 September 2011 Special Stockholders meeting due to lack of quorum Read more.
    • September 26, 2011: Board approval of redemption of all outstanding 10% Cumulative convertible Preferred Shares series A to F effective 12 January 2012 Read more.
    • August 15, 2011: Certification on qualifications of Independent Director Read more.
    • July 8, 2011: Additional information re: Board approval of amendments to Articles of Incorporation Read more...
    • July 6, 2011: Amended disclosure on the PLDT Board of Directors meeting held on 5 July 2011 Read more...
    • July 5, 2011: Disclosure on the PLDT Board of Directors meeting heldon 5 July 2011 Read more.
    • July 5, 2011: PLDT Board Approves creation of Voting Preferred Shares Read more.
    • June 14, 2011: Results of Stockholders Meeting and Organization meeting of the Board held on 14 June 2011 Read more...
    • March 29, 2011: PLDT investment in DIGITEL Read more.
    • March 25, 2011: Resignation of a Director Read more.

    2010

    • September 28, 2010: Appointment of officers and Cash dividend declaration Read more.
    • July 7, 2010: Reorganization of ePLDT, Inc Read more.