EX-99.1
EXHIBITS
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Copies of the disclosure letters that PLDT Inc. (the “Company”) filed with the Philippine Stock Exchange and the Philippine Securities and Exchange Commission on September 1, 2025 in connection with the following:
(a) Separation of an officer of the Company; and
(b) Update on PLDT’s subscription of additional common shares in Kayana Solutions Inc.
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8
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September 1, 2025
The Philippine Stock Exchange, Inc. 6/F Philippine Stock Exchange Tower 28th Street corner 5th Avenue Bonifacio Global City, Taguig City
Attention: Atty. Johanne Daniel M. Negre
Officer-in-Charge – Disclosure Department
Securities & Exchange Commission 7907 Makati Avenue, Salcedo Village, Barangay Bel-Air, Makati City
Attention: Atty. Oliver O. Leonardo
Director – Markets and Securities Regulation Department
Dear All:
In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule 17.1.1.1.3(b).2, PLDT Inc. (the “Company”) hereby submits a copy of SEC Form 17-C regarding the separation of an officer of the Company.
Very truly yours,
/s/Mark David P. Martinez
Mark David P. Martinez Assistant Corporate Secretary PLDT Inc.
COVER SHEET
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SEC Registration Number |
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Company Name
Principal Office (No./Street/Barangay/City/Town/Province)
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Form Type |
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Department requiring the report |
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Secondary License Type, If Applicable |
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17 |
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COMPANY INFORMATION
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Company’s Email Address |
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Company’s Telephone Number/s |
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Mobile Number |
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No. of Stockholders |
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Annual Meeting
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Fiscal Year
Month/Day |
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11,326
As of July 31, 2025
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Every 2nd Tuesday of June |
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December 31 |
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CONTACT PERSON INFORMATION
The designated contact person MUST be an Officer of the Corporation
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Name of Contact Person |
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Email Address |
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Telephone Number/s |
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Mobile Number |
Marilyn A. Victorio-Aquino |
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mvaquino@pldt.com.ph |
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82500254 |
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Contact Person’s Address |
MGO Building, Legaspi St. corner Dela Rosa St., Makati City |
Note: In case of death, resignation or cessation of office of the officer designated as contact person, such incident shall be reported to the Commission within thirty (30) calendar days from the occurrence thereof with information and complete contact details of the new contact person designated.
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.1
Date of Report (Date of earliest event reported)
2.
SEC Identification Number: PW-55
3.
BIR Tax Identification No. 000-488-793
Exact name of issuer as specified in its charter
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Philippines 6. (SEC Use Only)
Province, country or other jurisdiction Industry Classification Code of Incorporation
7.
Ramon Cojuangco Building, Makati Avenue, Makati City 1200
Address of principal office Postal Code
Issuer's telephone number, including area code
Former name or former address, if changed since last report
10.
Securities registered pursuant to Sections 8 and 12 of the Securities Regulation Code and Sections 4 and 8 of the Revised Securities Act
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Title of Each Class |
Number of Shares of Common Stock
Outstanding and Amount of Debt Outstanding
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11.
Item 4 (Resignation, Removal or Election of Directors or Officers)
We disclose the separation from service of Ms. Jeanine R. Rubin, a First Vice President of PLDT Inc. (the “Company”), due to her availment of the Company’s Manpower Reduction Program, effective September 1, 2025.
This event is not expected to have any significant impact on the Company’s current or future operations, financial position, or results of operations.
Pursuant to the requirements of the Securities and Regulation Code, the Company has duly authorized and caused this report to be signed on its behalf by the undersigned.
PLDT Inc.
By:
/s/Mark David P. Martinez
Mark David P. Martinez
Assistant Corporate Secretary
September 1, 2025
September 1, 2025
The Philippine Stock Exchange, Inc.
6/F Philippine Stock Exchange Tower
28th Street corner 5th Avenue
Bonifacio Global City, Taguig City
Attention: Atty. Johanne Daniel M. Negre
Officer-in-Charge – Disclosure Department
Securities & Exchange Commission
7907 Makati Avenue, Salcedo Village,
Barangay Bel-Air, Makati City
Attention: Atty. Oliver O. Leonardo
Director – Markets and Securities Regulation Department
Dear All:
Further to our disclosure to the Exchange on August 12, 2025, we advise that on September 1, 2025, PLDT Inc. (“PLDT”) executed a subscription agreement for 594,000,000 additional common shares of Kayana Solutions Inc. (“Kayana”). Following its subscription to the additional shares, PLDT’s ownership interest in Kayana remains unchanged at 45%.
This submission shall also serve as our compliance with Section 17.1 of the Securities Regulation Code regarding the filing of reports on significant developments.
Very truly yours,
/s/Mark David P. Martinez
Mark David P. Martinez
Assistant Corporate Secretary
PLDT Inc.
COVER SHEET
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SEC Registration Number |
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5 |
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Company Name
Principal Office (No./Street/Barangay/City/Town/Province)
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Form Type |
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Department requiring the report |
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Secondary License Type, If Applicable |
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17 |
- |
C |
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M |
S |
R |
D |
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COMPANY INFORMATION
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Company’s Email Address |
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Company’s Telephone Number/s |
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Mobile Number |
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88168553 |
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No. of Stockholders |
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Annual Meeting
Month/Day |
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Fiscal Year
Month/Day |
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11,326
As of July 31, 2025
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Every 2nd Tuesday of June |
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December 31 |
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CONTACT PERSON INFORMATION
The designated contact person MUST be an Officer of the Corporation
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Name of Contact Person |
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Email Address |
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Telephone Number/s |
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Mobile Number |
Marilyn A. Victorio-Aquino |
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mvaquino@pldt.com.ph |
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82500254 |
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Contact Person’s Address |
MGO Building, Legaspi St. corner Dela Rosa St., Makati City |
Note: In case of death, resignation or cessation of office of the officer designated as contact person, such incident shall be reported to the Commission within thirty (30) calendar days from the occurrence thereof with information and complete contact details of the new contact person designated.
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.1
Date of Report (Date of earliest event reported)
2.
SEC Identification Number: PW-55
3.
BIR Tax Identification No. 000-488-793
Exact name of issuer as specified in its charter
5. PHILIPPINES 6.____________ (SEC Use Only)
Province, country or other jurisdiction Industry Classification Code
of Incorporation
7. Ramon Cojuangco Building, Makati Avenue, Makati City 1200
Address of principal office Postal Code
8. (632) 8250-0254
Issuer's telephone number, including area code
9. Not Applicable
Former name or former address, if changed since last report
10.
Securities registered pursuant to Sections 8 and 12 of the Securities Regulation Code and Sections 4 and 8 of the Revised Securities Act
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Title of Each Class |
Number of Shares of Common Stock
Outstanding and Amount of Debt Outstanding
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________________________________________________________________
________________________________________________________________
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11. Item 9 (Other Events)
Further to our disclosure to the Exchange on August 12, 2025, we advise that on September 1, 2025, PLDT Inc. (“PLDT”) executed a subscription agreement for 594,000,000 additional common shares of Kayana Solutions Inc. (“Kayana”). Following its subscription to the additional shares, PLDT’s ownership interest in Kayana remains unchanged at 45%.
Pursuant to the requirements of the Securities Regulation Code, the Company has duly authorized and caused this report to be signed on its behalf by the undersigned.
PLDT Inc.
By:
/s/Mark David P. Martinez
Mark David P. Martinez
Assistant Corporate Secretary
September 1, 2025
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly authorized and caused this report to be signed on its behalf by the undersigned.
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PLDT Inc.
By : /s/Mark David P. Martinez
Name : Mark David P. Martinez
Title : Assistant Corporate Secretary
Date : September 1, 2025
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