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Investor Relations

Corporate Governance

Home → Investor Relations → Press Releases and Disclosures → Board Meeting/Stockholders' Related Disclosures

Board Meeting/Stockholders' Related Disclosures

2019

2018

2017

2016

2015

2014

2013

Archive

2019

March 28, 2019: Amended pages of 2018 General Information Sheet (GIS) Read more
March 21, 2019: BOD approval for declaration of cash dividend to common shares, election of Lead Independent Director and appointment of Officer Read more
March 7, 2019: BOD approval for the details of 2019 Annual Stockholders Meeting and declaration of cash dividends to Voting Preferred shareholders Read more
January 29, 2019: BOD approval for the declaration of cash dividend to Series IV Preferred shares Read more

2018

December 10, 2018: Amended pages of 2018 General Information Sheet (GIS) Read more
December 4, 2018: Board approval for the declaration of cash dividend to Voting Preferred Shares Read more
November 14, 2018: Amended pages of 2018 General Information Sheet (GIS) Read more
October 17, 2018: Amended pages of 2018 General Information Sheet (GIS) Read more
October 2, 2018: Amended pages of 2018 General Information Sheet (GIS) Read more
September 25, 2018: Board approval for the declaration of cash dividend to Voting Preferred Shares Read More
September 3, 2018: Amended pages of 2018 General Information Sheet (GIS) Read more
August 15, 2018: Amended pages of 2018 General Information Sheet (GIS) Read more
August 09, 2018: Board approval for the declaration of cash dividend to Common Shares and Series IV of Preferred Shares Read More
June 13, 2018: Board approval for the declaration of cash dividend to Voting Preferred Shares and Series JJ of Preferred shares Read more
May 10, 2018: BOD approval for the appointment of external auditor Read more
May 10, 2018: BOD approval for the declaration of cash dividend to Series IV Preferred shares Read more
April 6, 2018: Amended pages of the 2017 General Information Sheet (GIS) Read more
March 27, 2018: BOD approval for the PLDT Group's 2017 Financial and operating results Read more
March 27, 2018: BOD approval for the resignation and election of Director Read more
March 27, 2018: BOD approval for the cash dividend declaration to Common shares Read more
March 8, 2018: BOD approval for the details of 2018 Annual Stockholders Meeting and declaration of cash dividends to Voting Preferred shareholders Read more
January 23, 2018: BOD approval for the declaration of cash dividend to Series IV Preferred shares Read more
January 12, 2018: Certificate of Attendance of the Board of Directors 2017 Read more

2017

December 5, 2017: Board approval for the declaration of cash dividends to Voting Preferred Shares Read more
November 22, 2017: Amended page 8 of the 2017 General Information Sheet (GIS) Read more
November 17, 2017: Amended pages 3 to 8 of the 2017 General Information Sheet (GIS) Read more
November 9, 2017: BOD approval for the promotion of officers Read more
November 9, 2017: BOD approval for the declaration of cash dividend to Series IV Preferred shares Read more
October 10, 2017: Mr. Washington Sycip Read more
September 29, 2017: Additional information on the Transformation Incentive Plan (TIP) Read more
September 27, 2017: Board approval for the Transformation Incentive Plan Read more
September 26, 2017: Board approval for the declaration of cash dividends to Voting Preferred shares Read more
August 25, 2017: Amended pages 3 to 8 of the 2017 General Information Sheet (GIS) Read more
August 10, 2017: Board approval for the election of new director, appointment of officer and cash dividend declaration Read more
July 25, 2017: Amended page 7 of the 2017 General Information Sheet (GIS) Read more
June 13, 2017: Board approval for the declaration of cash dividends to Voting Preferred shares Read more
June 9, 2017: Board approval for the promotion of officer Read more
May 12, 2017: Board approval for the appointment of external auditor, appointment / promotion of officer, and declaration of cash dividend to Series IV and Series JJ of Preferred shares Read more
March 23, 2017: BOD approval for the Promotion of officers Read more
March 7, 2017: BOD approval for the details of 2017 Annual Stockholders Meeting and declaration of cash dividends to Common and Voting Preferred shareholders Read more
February 7, 2017: BOD approval for the appointment of a member of the Board of Directors and of new Officers, and declaration of cash dividend to Series IV Preferred shares Read more

2016

December 6, 2016: BOD approval for the declaration of cash dividend to Voting Preferred shares Read more
November 14, 2016: BOD approval for the resignation and election of Directors and declaration of cash dividend to Series IV Preferred shares Read more
October 27, 2016: New stock certificate for PLDT common shares Read more
August 30, 2016: Board approval for the declaration of cash dividends to Voting Preferred Shareholders, amendment to By-Laws, promotion of officers and for the resignation and election of a Director Read more
August 2, 2016: Board approval for the declaration of cash dividends to Common and Series IV Preferred shareholders Read more
June 14, 2016: Board approval for the declaration of cash dividends to Voting Preferred shareholders Read more
May 11, 2016: Notice of Redemption and Retirement of all the outstanding shares of the 10% Cumulative Convertible Preferred Stock Series II Read more
May 3, 2016: Board approval for the appointment of external auditor and declaration of cash dividend to Series IV and Series JJ of Preferred shares Read more
April 12, 2016: Board approval for the amendment or Articles of Incorporation including change of corporate name, declaration of cash dividends to Series II and other matters Read more
April 12, 2016: Comparative regarding the amendment of the first and second Articles of Incorporation of PLDT Read more
February 29, 2016: Board approval for the details of 2016 Annual Stockholders Meeting and declaration of cash dividends to Common and Voting Preferred shareholders Read more
February 11, 2016: Notice of Redemption of shares of 10% Cumulative Convertible Preferred stock Series II Read more
January 28, 2016: Stop trading of Series II 10% Cumulative Convertible Preferred shares Read more
January 26, 2016: Board Resolution for the creation of Series KK 10% Cumulative Convertible Preferred shares Read more
January 26, 2016: Board approval for the declaration of cash dividends to Series IV, creation of Series KK, redemption of Series II Read more

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