Philippine Long Distance Telephone Company - Form 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

August 30, 2016

Philippine Long Distance Telephone Company
———————————————————————————————————
(Translation of registrant’s name into English)
 
Ramon Cojuangco Building
Makati Avenue, Makati City
Philippines
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(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
  

Copies of the disclosure letters that we filed today with the Securities and
Exchange Commission and the Philippine Stock Exchange regarding the following
matters:

1. Acceptance of the resignation of Mr. Tadashi Miyashita as director of PLDT
Inc. (the “Company”), and member of the Governance and Nomination, Executive
Compensation, Technology Strategy and Risk Committees, and as Advisor of the
Audit Committee of the Board of Directors, effective immediately;

2. Election of Mr. Atsuhisa Shirai as director of the Company to hold office
effective immediately and for the unexpired term of his predecessor in office,
Mr. Tadashi Miyashita;

3. Appointment of Mr. Atsuhisa Shirai as member of the Governance and
Nomination, Executive Compensation, Technology Strategy and Risk Committees, and
as advisor of the Audit Committee  of the Board of Directors;

4. Promotion of officers;

5. Amendments to the By-Laws of the Company; and

6. Cash dividend declaration on the Company’s Voting Preferred Stock.
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
    Philippine Long Distance Telephone Company
     
Date: 08/30/2016 By: Ma. Lourdes C. Rausa-Chan
  Name:  Ma. Lourdes C. Rausa-Chan
  Title: SVP & Corporate Secretary
     
EXHIBIT INDEX

Exhibit No.   Description
 
99   Copies of the disclosure letters that we filed today with the Securities and Exchange Commission and the Philippine Stock Exchange.