Piltel Corporate

Recent Disclosures

February 18, 2010 - Piltel’s letter to the PSE in response to its request for written clarification with regard to the news article entitled “Public cellular, public-calling permits now with Smart unit” as published in the February 18, 2010 issue of the Business Mirror

February 8, 2010 - Metro Pacific Investment Corporation’s Official Statement pertaining to Piltel's shareholdings in Meralco

January 26, 2010 - Board approval of the Annual Stockholders’ Meeting on April 30, 2010 and the amendments to the Articles of Incorporation of Piltel

January 5, 2010 - Statement of Changes in Beneficial Ownership of Securities (Form 23-B) regarding the changes that have taken place in the shareholdings of Mr. Arturo B. Diago, Jr. in Pilipino Telephone Corporation for the month of December 2009

November 24, 2009 - Disclosure on the Execution of Amended, Consolidated and Restated Cooperation Agreement dated November 20, 2009 between Metro Pacific Investments Corporation, Pilipino Telephone Corporation, Philippine Long Distance Telephone Company and Lopez, Inc., First Philippine Holdings Corporation, and First Philippine Utilities Corporation

November 6, 2009 - Disclosure with regard to the resignation of Mr. Carlos A. Pedrosa, independent director and member of the Audit Committee of Pilipino Telephone Corporation

November 4, 2009 - response to the PSE letter dated November 4, 2009 regarding the news article entitled "Meralco stocks surge on Sy Jr. offer, PLDT Group mulls options" published in the November 4, 2009 issue of the Philippine Star

October 15, 2009 - Piltel public ownersip report as of Sept. 30, 2009

October 15, 2009 - Piltel top 100 stockholders report as of Sept. 30, 2009

August 11, 2009 - Piltel 1st Half Results

August 11, 2009 - Share Buyback Program of up to 61.5 million common shares, representing approximately 0.5% of the Company’s total outstanding common shares

August 11, 2009 - Final Tender Offer Report filed by Smart Communications on the purchase of shares held by minority shareholders of Piltel

August 11, 2009 - Pursuant to Smart's Tender Offer on the purchase of shares held by minority shareholders of Piltel

July 15, 2009 - Disclosure to the PSE reporting the Company’s Top 100 stockholders together with PCD Nominees as of June 30, 2009

July 15, 2009 - Disclosure to the PSE reporting the Company’s Public Ownership as of June 30, 2009

July 14, 2009 - Disclosure to the PSE regarding the completion of the acquisition of 223 million common shares of Meralco from First Philippine Utilities Corporation at a price of Php90.00 per share of a total of Php20.070 billion

July 13, 2009 - Copy of letter to the PSE confirming the Piltel's engagement of a SEC-licensed stock transfer agent

July 3, 2009 - Reply to the letter of the PSE regarding the news article "Piltel transforms into holding firm" as published in the Philippine Daily Inquirer

June 30, 2009 - PSE SEC Form 19-1 with complete attachments filed by SMART on June 29, 2009 with the SEC

June 30, 2009 - Reply to the letter of the PSE requesting Piltel to make an official disclosure on regarding plans to undergo voluntary delisting ; Read the PSE letter to Piltel here .

June 30, 2009 - Disclosure to PSE and SEC on on the election of directors, officers and members of board committees

June 26, 2009 - Annex E (SEC Form 19-1-Tender Offer Report) on the Fairness Opinion of CLSA Exchange Capital, Inc. as filed with the SEC and PSE

June 24, 2009 - Tender Offer Report (SEC Form 19-1) on the Remaining Piltel Common Shares

May 18, 2009 - Notice and Agenda of the Annual Meeting of Stockholders on June 30, 2009 and Definitive Information Statement of Piltel together with Annexes - Part 1

May 18, 2009 - Notice and Agenda of the Annual Meeting of Stockholders on June 30, 2009 and Definitive Information Statement of Piltel together with Annexes - Part 3

May 18, 2009 - Notice and Agenda of the Annual Meeting of Stockholders on June 30, 2009 and Definitive Information Statement of Piltel together with Annexes - Part 4

May 7, 2009 - List of stockholders and beneficial owners of Piltel common stocks registered under the name of PCD Nominee Corporation as of May 4, 2009

April 15, 2009 - Piltel Public Ownership Report as of end-March 2009

April 15, 2009 - Piltel Top 100 Stockholders Report as of end-March 2009

April 1, 2009 - Disclosure regarding the redemption of all shares of Class I Series A, C and D Preferred Stock of the Company outstanding as of April 3, 2009 and effective on May 3, 2009

March 18, 2009 - Piltel's reply to the request of PSE for additional information regarding the agreement to acquire from the Lopez Group, 223 million shares which represents 20% of the outstanding common stock of Meralco

March 17, 2009 - Piltel's letter to PSE requesting additional information regarding Piltel's board of directors approval on March 13, 2009 of the transactions/arrangements entered into with SMART (in PDF)

March 16, 2009 - Piltel's letter to PSE requesting for extension of time until March 18, 2009 to submit additional information regarding the Company's agreement to acquire 223 million shares from Meralco and Securities and Exchange Commission (in PDF)

March 13, 2009 - Disclosure to PSE regarding the approval of material corporate actions including the investment of corporate funds in 223 million shares of common stock of Meralco, transactions/ arrangements with SMART and postponement of annual meeting of stockholders on May 19, 2009 to June 30, 2009

March 2, 2009 - Piltel's disclosure to PSE on declaration of cash dividends and increase in the number of common shares to be repurchased under the Share Buyback Program

Feb. 4, 2009 - PSE disclosure on Piltel's cellular subscriber base (in PDF)

January 20, 2008 - Certification to PSE on Compliance with Corporate Governance Manual


Jan. 9, 2008 - Piltel's Top 100 stockholders as of Dec. 31, 2008


November 18, 2008 - Dividend Policy of Piltel (in PDF)


November 4, 2008 - Reply of Piltel with additional information regarding the Share Buyback Program
(in PDF)

November 4, 2008 - Letter of PSE to Piltel regarding the Share Buyback Program (in PDF)

November 3, 2008 - Approval of the Share Buyback Program of up to 58 million common shares
(in PDF)

November 3, 2008 - Statement of Changes in Beneficial Ownership of Securities (Form 23-B) of Mr. Manuel V. Pangilinan
(in PDF)

November 3, 2008 - Statement of Changes in Beneficial Ownership of Securities (Form 23-B) of Mr. Alexander D. Arevalo (in PDF)

Oct. 14, 2008 - Revised Public Ownership Report as of end-September 2008
(in PDF)

Oct. 14, 2008 - Statement of Changes in Beneficial Ownership of Mr. Alexander D. Arevalo and supporting SEC Form 23-B (both documents in PDF)

Sept. 2, 2008 - Disclosure to PSE on changes in shareholdings of Mr. Manuel V. Pangilinan
(in PDF)

Sept. 1, 2008 - Certificate of Filing of Amended By-Laws as approved by SEC on Aug. 28, 2008
(in PDF)

August 4, 2008 - Disclosure to PSE: Amended By-Laws and declaration cash dividends
(in PDF)

June 18, 2008 - Certificate of Filing of Amended Articles of Incorporation with the Amended Articles of Incorporation pertaining to the increase in the number of directors from 11 to 13
(in PDF)

May 20, 2008 - SEC Form 17-C submitted to PSE (in PDF)


May 20, 2008 - Disclosure to PSE on the share ownership in Piltel of Juan B. Santos and Orlando B. Vea who were elected as independent director and director (in PDF)

May 2, 2008 - Notice of Annual Meeting of Stockholders confirming that the Annual Meeting of Stockholders will be held on Tuesday, May 20, 2008, at 10:00 a.m. at Ballroom B, Ground Floor, Dusit Thani Manila (formerly Dusit Hotel Nikko), Ayala Center, Makati City, Metro Manila (in PDF)


March 28, 2008 - Disclosure to PSE: List of holders of Piltel common stock as of March 24, 2008 (in PDF)

March 28, 2008 - Disclosure to PSE: List of Beneficial Owners of Piltel common stock registered under the name of PCD Nominee corporation (in PDF)

January 28, 2008 - Disclosure to PSE on Annual Meeting and Amendments to Article of Incorporation (in PDF)

January 24, 2008 - Piltel clarification to PSE on dividends payment news published in the January 24, 2008 issue of the Philippine Daily Inquirer (i n PDF)

Jan. 8, 2008 - Disclosure on Director’s Attendance at Corporate Governance Seminars (i n PDF)

View 2007 Disclosure Archives