Board Meeting/Stockholders' Related Disclosures

UPCOMING EVENT:

PLDT First Quarter 2014: Analysts' Briefing

     Date/Time: May 6, 2014 / 3:00pm 
     click here for the Teleconference details, Invitation

2014

  • 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.
  • March 4, 2014: Board Approval of AGM on 10 June 2014, and Cash dividend declaration Read more.
  • January 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
  • January 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.