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Skip Navigation LinksHome → Investor Relations → Press Releases and Disclosures → Board Meeting/Stockholders' Related Disclosures

Board Meeting/Stockholders' Related Disclosures

  • Investor Relations
  • Board Meeting/Stockholders' Related Disclosures
  • Organizational announcements
  • News Clarifications Filed With PSE
  • Financial Results
  • Acquisitions, Partnerships and Others
  • Share Buy-back disclosures
  • PLDT 2020 GENERAL INFORMATION SHEET (GIS) Amended
    • GIS Archive

  • PLDT ARTICLES OF INCORPORATION (Latest Amended Version - including change of corporate name)
  • PLDT BY-LAWS (Latest Amended Version - including change of corporate name)

 2020  

 2019  

 2018  

 2017  

 2016  

  2015  

   2014  

  2013 

  Archive 

2020

  • August 6, 2020: BOD approval for the Appointment and Promotion of officers and Declaration of Cash Dividend to Common Shares and Series IV of Preferred Shares Read more
  • June 10, 2020: BOD approval for the declaration of cash dividends to Voting Preferred shares Read more
  • May 13, 2020: Redemption and Retirement of all the outstanding shares of the 10% Cumulative Convertible Preferred Stock Series JJ  Read more
  • May 7, 2020: Board approval for the appointment of external auditor, and declaration of cash dividend to Series IV Preferred shares Read more
  • April 13, 2020: Board approval for the Amendment of the Second Article of the Amended Articles of Incorporation and declaration of cash dividends to Preferred Stock Series JJ Read more
  • April 1, 2020: Notice of Possible Delayed Cash Dividend Check Distribution (due to Enhanced Community Quarantine) Read more
  • March 24, 2020: Acceptance of Electronic Documents for PLDT Inc.Cash Dividend Payable on April 3, 2020 Read more
  • March 5, 2020: BOD approval for the details of 2020 Annual Stockholders Meeting and declaration of cash dividends to Voting Preferred shares and to Common shares Read more
  • February 18, 2020: Notice of Redemption of shares of 10% Cumulative Convertible Preferred stock Series JJ Read more
  • January 29, 2020: Request for a stop trading of the shares of the Company’s 10% Cumulative Convertible Preferred Stock Series JJ Read more
  • January 28, 2020: Board approval for the resignation of a Director and appointment of new Director, declaration of cash dividend to Series IV Preferred shares, and redemption of Series JJ Preferred shares Read more

2019

  • December 4, 2019: Board approval for the appointment of Ms. June Cheryl Cabal-Revilla as Chief Sustainability Officer Read more
  • December 3, 2019: Board approval for the declaration of cash dividend to Voting Preferred Shares Read more
  • November 7, 2019: Board approval for the declaration of cash dividend to Series IV Preferred Shares, and appointment and promotion of officers Read more
  • September 24, 2019: Board approval for the declaration of cash dividend to Voting Preferred Shares Read more
  • August 8, 2019: Board approval for the appointment of various officers and declaration of cash dividend to Common Shares and Series IV of Preferred Shares Read more
  • August 6, 2019: Amended pages of 2019 General Information Sheet (GIS) Read more
  • July 2, 2019: Amended pages of 2019 General Information Sheet (GIS) Read more
  • June 11, 2019: Board approval for the declaration of cash dividend to Voting Preferred Shares Read more
  • May 9, 2019: Board approval for the appointment of external auditor, appointment of CRO, and declaration of cash dividend to Series IV and Series JJ Preferred shares Read more
  • 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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