Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

 

 

For the month of December 2024

 

 

Commission File Number 1-03006

 

 

PLDT Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Ramon Cojuangco Building

Makati Avenue

Makati City

Philippines

(Address of principal executive offices)

 

 

(Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.)

 

Form 20-F  Form 40-F

 

 

(Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

 

Yes No 

 

 

(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________ )

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NOTE REGARDING FORWARD-LOOKING STATEMENTS

 

Some information in this report may contain forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933 and Section 21E of the U.S. Securities Exchange Act of 1934. We have based these forward-looking statements on our current beliefs, expectations and intentions as to facts, actions and events that will or may occur in the future. Such statements generally are identified by forward-looking words such as “believe,” “plan,” “anticipate,” “continue,” “estimate,” “expect,” “may,” “will” or other similar words.

A forward-looking statement may include a statement of the assumptions or bases underlying the forward-looking statement. We have chosen these assumptions or bases in good faith. These forward-looking statements are subject to risks, uncertainties and assumptions, some of which are beyond our control. In addition, these forward-looking statements reflect our current views with respect to future events and are not a guarantee of future performance. Actual results may differ materially from information contained in the forward-looking statements as a result of a number of factors, including, without limitation, the risk factors set forth in “Item 3. Key Information – Risk Factors” in our annual report on Form 20-F for the fiscal year ended December 31, 2023. You should also keep in mind that any forward-looking statement made by us in this report or elsewhere speaks only as at the date on which we made it. New risks and uncertainties come up from time to time, and it is impossible for us to predict these events or how they may affect us. We have no duty to, and do not intend to, update or revise the statements in this report after the date hereof. In light of these risks and uncertainties, you should keep in mind that actual results may differ materially from any forward-looking statement made in this report or elsewhere.

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EXHIBITS

 

 

Exhibit Number		Page
	Copy of the disclosure letter that PLDT Inc. (the “Company”) filed on December 27, 2024 with the Philippine Stock Exchange and the Philippine Securities and Exchange Commission in connection as an update to our disclosure dated November 12, 2024 regarding the early retirement of Mr. Luis S. Reñon as Senior Vice President/Internal Audit Head of the Company effective November 16, 2024. Mr. Reñon will remain with the Company as Senior Advisor to the Chairman and perform such functions to be assigned by the Chairman.	4

 

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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.

 

 

PLDT Inc.     By : /s/Mark David P. Martinez Name : Mark David P. Martinez Title : Assistant Corporate Secretary Date : December 27, 2024

 

 

 

 

 

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EXHIBITS

 

 

Exhibit Number		Page
	Copy of the disclosure letter that PLDT Inc. (the “Company”) filed on December 27, 2024 with the Philippine Stock Exchange and the Philippine Securities and Exchange Commission in connection as an update to our disclosure dated November 12, 2024 regarding the early retirement of Mr. Luis S. Reñon as Senior Vice President/Internal Audit Head of the Company effective November 16, 2024. Mr. Reñon will remain with the Company as Senior Advisor to the Chairman and perform such functions to be assigned by the Chairman.	4

 

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December 27, 2024

 

The Philippine Stock Exchange, Inc. 6/F Philippine Stock Exchange Tower 28th Street corner 5th Avenue Bonifacio Global City, Taguig City

 

Attention: Atty. Stefanie Ann B. Go

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 the disclosure submitted by PLDT Inc. (the “Company”) on November 12, 2024 regarding the early retirement of Mr. Luis S. Reñon as Senior Vice President/Internal Audit Head of the Company effective November 16, 2024, we wish to disclose that Mr. Reñon will remain with the Company as Senior Advisor to the Chairman and perform such functions to be assigned by the Chairman.

 

Very truly yours,

 

 

/s/Mark David P. Martinez

Mark David P. Martinez Assistant Corporate Secretary PLDT Inc.

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COVER SHEET

 

SEC Registration Number
P	W	-	5	5

Company Name

P

L

D

T

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C.

Principal Office (No./Street/Barangay/City/Town/Province)

R

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L

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A

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A

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M

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K

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Form Type

Department requiring the report

Secondary License Type, If Applicable

17

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C

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COMPANY INFORMATION

	Company’s Email Address		Company’s Telephone Number/s		Mobile Number

 

	No. of Stockholders		Annual Meeting Month/Day		Fiscal Year Month/Day
	11,350 As of November 30, 2024		Every 2nd Tuesday of June		December 31

CONTACT PERSON INFORMATION
The designated contact person MUST be an Officer of the Corporation

Name of Contact Person		Email Address		Telephone Number/s		Mobile Number
Marilyn A. Victorio-Aquino		[e-mail]		82500254

 

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.

 

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SECURITIES AND EXCHANGE COMMISSION

 

CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.1

 

 

 

1.

December 27, 2024

Date of Report (Date of earliest event reported)

 

2.

SEC Identification Number: PW-55

 

3.

BIR Tax Identification No. 000-488-793

 

4.

PLDT Inc.

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

 

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)

 

Further to the disclosure submitted by PLDT Inc. (the “Company”) on November 12, 2024 regarding the early retirement of Mr. Luis S. Reñon as Senior Vice President/Internal Audit Head of the Company effective November 16, 2024, we wish to disclose that Mr. Reñon will remain with the Company as Senior Advisor to the Chairman and perform such functions to be assigned by the Chairman.

 

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

December 27, 2024

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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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.

 

 

PLDT Inc.     By : /s/Mark David P. Martinez Name : Mark David P. Martinez Title : Assistant Corporate Secretary Date : December 27, 2024

 

 

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