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PLDT
November 20, 2018
PHILIPPINE STOCK EXCHANGE Disclosure Department 6/F Philippine Stock Exchange Tower 28th Street corner 5th Avenue Bonifacio Global City
Attention: Ms. Janet A. Encarnacion Head, Disclosure Department
Dear Ms. Encamacion,
We submit herewith a copy of our report, as filed with the Securities and Exchange Commission, on the participation of PLDT Inc. directors, advisors and key officers in the company's Annual Corporate Governance Enhancement Session on 16 November 2018 with Dr. Matthew Bell and Mr. Paul R. Brody as keynote speakers on the topics, "Sustainability Strategy in a Disruptive Business Environment: ESG Best Practices and Compliance Issues' and "Blockchain Technology Use Cases and Strategic Benefits, Risks and Governance Issues", respectively.
We trust you will find everything in order.
Very truly yours,
ATT)14ttilRDES C. RAUSA-CHAN
Corporate Secretary
PLOT General Office P.O. Box 2148 Makati City, Philippines
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1111111111111111111111111111111111111111111111111111111111111111111111111111! 0 11!1!!1 , 96
SECURITIES AND EXCHANGE COMMISSION SECBuilding, EDSA, Greenhills. MandaluyongCity,MetroManila, Philippines
Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: [email protected]
Barcode Page
The following document has been received:
Receiving Officer/Encoder : Edmundo Guia Receiving Branch : SEC Head Office
Receipt Date and Time : November 21, 2018 03:58:49 PM Received From : Head Office
Company Representative
Doc Source
Company Information
SEC Registration No. PW00000055
Company Name PLDT INC.
Industry Classification
Company Type Stock Corporation
Document Information
Document ID 111212018001896
Document Type LETTER/MISC
Document Code LTR Period Covered November 20, 2018 No. of Days Late 0
Department CED/CFD/CRMD/MRD/NTD Remarks
COVER SHEET
SEC Registration Number
5 5
Company Name
Principal Office (No./Street/Barangay/Cityfrown/Province)
RAMON COJUANGCO BUILDING
MAKAT I AVENUE MAKA T I CITY
Form Type Department requiring the Secondary License Type,
Advisement report If Applicable
COMPANY INFORMATION
Company's Email Address Company's Telephone Mobile Number Number/s
816-8553
Annual Meeting Fiscal Year No. of Stockholders Month/Day Month/Day
11,665 Every 2"d Tuesday December 31 As of October 31, 2018 of June
CONTACT PERSON INFORMATION The designated contact person MUST be an Officer of the Corporation
Name of Contact Person
Ma. Lourdes C. Rausa-Chan
Email Address
Telephone Mobile Number Number/s
816-8553
Contact Person's Address
9/F MGO Building, Legaspi cor. Dela Rosa Streets, 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.
PLDT November 20, 2018
SECURITIES & EXCHANGE COMMISSION Ground Floor, Secretariat Building Philippine International Convention Center PICC Complex, Pasay City
Attention: ATTY. RACHEL ESTHER J. GUMTANG-REMALANTE Officer-in-Charge, Corporate Governance and Finance Department
Dear Sirs and Madams:
We report that our 2018 Annual In-House Corporate Governance Training also known as Annual Corporate Governance Enhancement Session ("2018 CG Session") for directors and officers was conducted on November 16, 2018 at the Grand Hyatt Hotel, Taguig City. As disclosed in our letter to the Securities and Exchange Commission ("SEC) dated October 11, 2018, the speakers and topics discussed in the 2018 CG Session were:
SPEAKER TOPIC Dr. Matthew Bell Susta inability Strategy in a Disruptive Business
Environment: ESG Best Practices and Compliance Issues Mr. Paul R. Brody Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
In compliance with the relevant SEC circulars, we submit herewith the attached Certificates of Attendance of the following PLDT Inc. directors, advisors and key officers who participated in the 2018 CG Session.
DIRECTORS
Ray C. Espinosa
Shigeki Hayashi
Junichi Igarashi
Aurora C. Ignacio
Bernido H. Liu
Artemio V. Panganiban
Ma. Lourdes C. Rausa-Chan
Albert F. del Rosario
Pedro E. Roxas
ADVISORY BOARD/COMMITTEE AUDIT COMMITTEE ADVISOR
Oscar S. Reyes 1. Corazon S. de la Paz-Bernardo
Roberto R. Romulo
Orlando B. yea
Christopher H. Young
PLDT General Office P.O. Box 2148 Makati City. Philippines
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KEY OFFICERS
Ernesto R. Alberto
Anabelle L Chua
Victorico P. Vargas
Alejandro 0. Caeg
Menardo G. Jimenez, Jr.
June Cheryl A. Cabal-Revilla
Oscar Enrico A. Reyes, Jr.
Katrina L Abelarde
Rafael M. Bejar
Jose Arnilo S. Castafieda
28.Gerardo Jose V. Castro
Gene S. De Guzman
Elisa B. Gesalta
Ma. Gillian R. Gonzalez
Ma. Criselda B. Guhit
Silverio S. lbay, Jr.
9. Marco Alejandro T. Borlongan 34. Marven S. Jardiel
Marisa V. Conde
Gil Samson D. Garcia
Leah Camilla B. Jimenez
Fiorentino D. Mabasa, Jr.
Leo I. Posadas
Aileen D. Regio
Luis S. Refion
Martin T. Rio
Ricardo M. Sison
Emiliano R. Tanchico
Melissa V. Verge! De Dios
Maria Cecilia Fl. Abad
Minerva M. Agas
Benedict Patrick V. Alcoseba
Elizabeth S. Andojar
Tito Rodolfo B. Aquino, Jr.
We trust that you will find everything in order.
Very truly yours,
2ftzfc----71 MA. LOURDES C. FtAUSA-CHAN Corporate Secretary & Chief Governance Officer
Princesita P. Katigbak
Alexander S. Kibanoff
Javier C. Lagdameo
Luis Ignacio A. Lopa
Paolo Jose C. Lopez
Maria Carmela F. Luque
Melanie A. Manuel
Oliver Carlos G. Odulio
Ricardo C. Rodriguez
Genaro C. Sanchez
Maria Christina C. Semira
Ma. Merceditas T. Siapuatco
Arvin L Siena
Carla Elena A. Tabuena
John Henri C. Yanez
Radames Vittorio B. Zalameda
PLDT General Office P.O.Box 2148 Makati GO, Philippines
PLD 1
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Ray C. Espinosa
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Shigeki Hayashi
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Junichi Igarashi
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Aurora C. Ignacio
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Bernido H. Liu
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Artemio V. Panganiban
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Ma. Lourdes C. Rausa-Chan
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Albert F. del Rosario
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Pedro E. Roxas
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Oscar S. Reyes
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Roberto R. Romulo
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Orlando B. Vea
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Christopher H. Young
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Corazon S. de la Paz-Bernardo
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Maria Cecilia H. Abad
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Katrina L. Abelarde
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Minerva M. Agas
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Ernesto R. Alberto
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Benedict Patrick V. Alcoseba
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Elizabeth S. Andojar
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Tito Rodolfo B. Aquino, Jr.
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Rafael M. Bejar
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Marco Alejandro T. Borlongan
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
June Cheryl A. Cabal-Revilla
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Alejandro O. Caeg
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Jose Arnilo S. Castañeda
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Gerardo Jose V. Castro
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Anabelle L. Chua
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Marisa V. Conde
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Gene S. De Guzman
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Gil Samson D. Garcia
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Elisa B. Gesalta
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Ma. Gillian Y. Gonzalez
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Ma. Criselda B. Guhit
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Silverio S. Ibay, Jr.
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Marven S. Jardiel
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Leah Camilla B. Jimenez
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Menardo G. Jimenez, Jr.
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Princesita P. Katigbak
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Alexander S. Kibanoff
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Javier C. Lagdameo
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Luis Ignacio A. Lopa
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Paolo Jose C. Lopez
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Maria Carmela F. Luque
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Florentino D. Mabasa, Jr.
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Melanie A. Manuel
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Oliver Carlos G. Odulio
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Leo I. Posadas
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Aileen D. Regio
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Luis S. Reñon
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Oscar Enrico A. Reyes, Jr.
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Martin T. Rio
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Ricardo C. Rodriguez
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Genaro C. Sanchez
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Maria Christina C. Semira
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Maria Merceditas T. Siapuatco
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Arvin L. Siena
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Ricardo M. Sison
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Carla Elena A. Tabuena
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Emiliano R. Tanchico
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Victorico P. Vargas
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Melissa V. Vergel De Dios
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
John Henri C. Yanez
Sustainability Strategy in a Disruptive Business Environment:
ESG Best Practices and Compliance Issues; and
Blockchain Technology Use Cases and Strategic Benefits,
Risks and Governance Issues
Radames Vittorio B. Zalameda
