Board Meeting/Stockholders' Related Disclosures

2017

• 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 13, 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