Board Meeting/Stockholders' Related Disclosures 2015

2015

• December 1, 2015: Retirement of Mr. N. L. Nazareno as President and CEO of PLDT and Smart. Mr. M. V. Pangilinan will assume the role of President and CEO Read more
• December 1, 2015: Board approval for the declaration of cash dividends to Voting Preferred shares Read more
• December 1, 2015:  Board approval on the additional movement in PLDT Group's organization Read more
• November 3, 2015: Board approval for the declaration of cash dividends to Series IV Preferred stocks Read more
• September 28, 2015 Resignation of Mr. A. V. Ty and Election of Mr. B. H. Liu as Independent Director Read more
• September 17, 2015 Payment of cash dividend to the holders of the Company's Common Stock as of August 27, 2015, has been moved from September 25, 2015 to September 28, 2015 Read More 
• August 25, 2015  Board approval for the declaration of cash dividends to Voting Preferred shares Read More
• August 4, 2015  Board approval for the declaration of cash dividends for Common stocks and to Series IV Preferred stocks Read more
• July 7, 2015  Board approval for the resignation/appointment of Directors and officer Read more
• June 17, 2015  Letter to the PSE re: approval of the Board of Directors on the change of stock transfer agent Read more
• June 9, 2015  Board approval for the declaration of cash dividends to Voting Preferred shareholders Read more
• May 26, 2015  Appointment of new Stock Transfer Agent for PLDT common shares Read more
• May 11, 2015  Letter from Finance Secretary Cesar Purisima re: nomination or election of Mr. J. B. Santos as Director of PLDT Read more
• May 5, 2015  Board approval for the appointment of 2015 external auditor, Cash dividend declaration for Series IV and key movement in PLDT Group's organization Read more
• March 26, 2015  Board approval for the appointment of officer Read more
• March 3, 2015  Board approval for the details of 2015 Annual Stockholders Meeting and declaration of cash dividends to Common and Voting Preferred shareholders  Read more
• Jan. 27, 2015  Board approval for the promotion of officers, and declaration of cash dividend for all outstanding shares of Series IV Preferred Stock Read more
• Jan. 7, 2015   Certification of BOD attendance for 2014 Read more