PLDT November 20, 2018 PHILIPPINE DEALING AND EXCHANGE CORP. 37/F Tower 1, The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas Makati City Attention: Ms. Paula Beatrice A. Bueno OIC Issuer Compliance and Disclosure Department (ICDD) Dear Ms. Bueno, 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, " ESG Best Practices and Compliance Issues" and " Risks and Governance Issues", respectively. We trust you will find everything in order. Very truly yours, Alit MA. LOURDES C. RAUSA-CHAN Corporate Secretary PLDT General Office P.O. Box 2148 WWI City. Philippines PLD 1
1111111111111111111111111111111111111111111111111111111111111111111111111111! 11!1!!1 0, 96 SECURITIES AND EXCHANGE COMMISSION SECBuilding, EDSA, Greenhills. MandaluyongCity,MetroManila, Philippines Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: mis@sec.gov.ph 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 Irchan@pldt.com.ph Telephone Number/s 816-8553 Mobile Number 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 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 Oscar S. Reyes Roberto R. Romulo Orlando B. yea Christopher H. Young AUDIT COMMITTEE ADVISOR 1. Corazon S. de la Paz-Bernardo PLDT General Office P.O. Box 2148 Makati City. Philippines PLD 1
KEY OFFICERS Ernesto R. Alberto Rafael M. Bejar Anabelle L Chua Jose Arnilo S. Castafieda Victorico P. Vargas 28.Gerardo Jose V. Castro Alejandro 0. Caeg Gene S. De Guzman Menardo G. Jimenez, Jr. Elisa B. Gesalta June Cheryl A. Cabal-Revilla Ma. Gillian R. Gonzalez Oscar Enrico A. Reyes, Jr. Ma. Criselda B. Guhit Katrina L Abelarde Silverio S. lbay, Jr. 9. Marco Alejandro T. Borlongan 34. Marven S. Jardiel Marisa V. Conde Princesita P. Katigbak Gil Samson D. Garcia Alexander S. Kibanoff Leah Camilla B. Jimenez Javier C. Lagdameo Fiorentino D. Mabasa, Jr. Luis Ignacio A. Lopa Leo I. Posadas Paolo Jose C. Lopez Aileen D. Regio Maria Carmela F. Luque Luis S. Refion Melanie A. Manuel Martin T. Rio Oliver Carlos G. Odulio Ricardo M. Sison Ricardo C. Rodriguez Emiliano R. Tanchico Genaro C. Sanchez Melissa V. Verge! De Dios Maria Christina C. Semira Maria Cecilia Fl. Abad Ma. Merceditas T. Siapuatco Minerva M. Agas Arvin L Siena Benedict Patrick V. Alcoseba Carla Elena A. Tabuena Elizabeth S. Andojar John Henri C. Yanez Tito Rodolfo B. Aquino, Jr. Radames Vittorio B. Zalameda We trust that you will find everything in order. Very truly yours, 2ftzfc----71 MA. LOURDES C. FtAUSA-CHAN Corporate Secretary & Chief Governance Officer PLDT General Office P.O.Box 2148 Makati GO, Philippines PLD 1
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
Oscar S. Reyes
Roberto R. Romulo
Orlando B. Vea
Christopher H. Young
Corazon S. de la Paz-Bernardo
Maria Cecilia H. Abad
Katrina L. Abelarde
Minerva M. Agas
Ernesto R. Alberto
Benedict Patrick V. Alcoseba
Elizabeth S. Andojar
Tito Rodolfo B. Aquino, Jr.
Rafael M. Bejar
Marco Alejandro T. Borlongan
June Cheryl A. Cabal-Revilla
Alejandro O. Caeg
Jose Arnilo S. Castañeda
Gerardo Jose V. Castro
Anabelle L. Chua
Marisa V. Conde
Gene S. De Guzman
Gil Samson D. Garcia
Elisa B. Gesalta
Ma. Gillian Y. Gonzalez
Ma. Criselda B. Guhit
Silverio S. Ibay, Jr.
Marven S. Jardiel
Leah Camilla B. Jimenez
Menardo G. Jimenez, Jr.
Princesita P. Katigbak
Alexander S. Kibanoff
Javier C. Lagdameo
Luis Ignacio A. Lopa
Paolo Jose C. Lopez
Maria Carmela F. Luque
Florentino D. Mabasa, Jr.
Melanie A. Manuel
Oliver Carlos G. Odulio
Leo I. Posadas
Aileen D. Regio
Luis S. Reñon
Oscar Enrico A. Reyes, Jr.
Martin T. Rio
Ricardo C. Rodriguez
Genaro C. Sanchez
Maria Christina C. Semira
Maria Merceditas T. Siapuatco
Arvin L. Siena
Ricardo M. Sison
Carla Elena A. Tabuena
Emiliano R. Tanchico
Victorico P. Vargas
Melissa V. Vergel De Dios
John Henri C. Yanez
Radames Vittorio B. Zalameda