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Voyager builds technology platforms and products for Financial Services, Digital Commerce, Digital Marketing and Consumer Engagement that enable individuals, businesses, organizations and whole cities to reach out and serve more people.

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PLDT HOME believes that the strongest connections are at home. By providing a compelling suite of multimedia services and solutions, Filipino families stay connected and can easily access quality entertainment at the comfort of their homes.

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PLDT ALPHA is the trusted expert end-to-end ICT partner of the top enterprise market, delivering innovative ICT solutions and a premium grade customer experience.

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Smart Communications is the Philippines' leading wireless services provider. Enjoy the widest range of prepaid, postpaid, and mobile broadband services only from Smart!

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TNT is Smart's value brand that provides fast and reliable LTE connections and affordable call, text, and data services.

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

Board Meeting/Stockholders' Related Disclosures

  • Board Meeting/Stockholders' Related Disclosures
  • Financial Results
  • News Clarifications Filed With PSE
  • Organizational announcements
  • Voyager (PayMaya)
  • Acquisitions, Partnerships and Others
  • Share Buy-back disclosures
  • PLDT 2021 GENERAL INFORMATION SHEET (GIS) (Amended)
    • GIS Archive

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

2022

  • January 27, 2022: Passing of Mr. Roberto R. Romulo Read more
  • January 26, 2022: BOD approval for the Appointment of Officers and declaration of cash dividend to Series IV Preferred shares Read more

2021

  • December 7, 2021: BOD approval for the Declaration of Cash Dividend to Voting Preferred Shares Read more
  • November 4, 2021: BOD approval for the Appointment of Chief Sustainability Officer, Appointment, Promotion and Separation of Officers and declaration of cash dividends to Series IV Preferred shares  Read more
  • August 27, 2021: BOD approval for the Resignation and Election of Directors and declaration of cash dividends to Voting Preferred shares  Read more
  • August 5, 2021: BOD approval for the Appointment of Officers and declaration of cash dividends to Series IV Preferred shares and to Common shares Read more
  • July 7, 2021: BOD approval for the Resignation and Appointment of Directors Read more
  • June 9, 2021: BOD approval for the declaration of cash dividends to Voting Preferred shares Read more
  • May 6, 2021: Board approval for the appointment of external auditor, and declaration of cash dividend to Series IV Preferred shares Read more
  • March 26, 2021: BOD approval for the Appointment of Officers and Amendments to By-Laws Read more
  • March 4, 2021: BOD approval for the details of 2021 Annual Stockholders Meeting and declaration of cash dividends to Voting Preferred shares and to Common shares Read more
  • January 26, 2021: BOD approval for the Appointment of Mr. Mario G. Tamayo and Declaration of Cash Dividend to Series IV of Preferred Shares Read more

2020

  • December 3, 2020: BOD approval for the Retirement of Ms. J. C. A. Cabal - Revilla, Extension of the effective date of Retirement from Employment of Atty. M. A. Victorio - Aquino and Declaration of Cash Dividend to Voting Preferred Shares Read more
  • November 5, 2020: BOD approval for the Creation and Appointment of DPIS Committee, Appointment and Promotion of Officers and Declaration of Cash Dividend to Series IV of Preferred Shares Read more
  • September 29, 2020: BOD approval for the Declaration of Cash Dividend to Voting Preferred Shares Read more
  • 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 20, 2020: Preliminary Information Statement together with the Notice and Agenda and Proxy Form 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

    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

    2014

    • Dec. 2, 2014   Board approval of the Amendment to the Company’s By-Laws Read more
    • Dec. 2, 2014   Board approval for the declaration of cash dividend to Voting Preferred Shares Read More
    • Nov. 4, 2014   Board approval for the declaration of cash dividend to Preferred Shares Series IV  Read More
    • Sept. 30, 2014   Board approval for the promotion of officers, and declaration of cash dividend for all outstanding shares of Voting Preferred stock Read more
    • Aug. 5, 2014     Board approval for the declaration of cash dividend to common shareholders and to Preferred Shares Series IV Read more
    • June 10, 2014    Declaration of cash dividend to Voting Preferred shares Read more
    • May 16, 2014    Redemption and retirement of all the outstanding shares of the 10% Cumulative Convertible Preferred Stock series HH (issued 2008) Read more
    • May 6, 2014      Board approval for the appointment of external auditor, promotion of officers, and cash dividend declaration for Preferred Shares Series IVRead more
    • 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
    • Mar. 4, 2014      Board approval of AGM on 10 June 2014, and Cash dividend declaration  Read more
    • Jan. 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
    • Jan. 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 2013Read 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.
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