FIRST PACIFIC COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
OVERSEAS REGULATORY ANNOUNCEMENT Please refer to the filing submitted by Philippine Long Distance Telephone Company ("PLDT"), a major operating associate of First Pacific Company Limited, with the Philippine Stock Exchange, in relation to the SEC Form 17-C together with the press release relating to the acquisition by PLDT of equity interest of the telecommunications business of San Miguel Corporation with Globe Telecom Inc. on a 50:50 basis. Dated this the 30th day of May, 2016As at the date of this announcement, the board of directors of First Pacific Company Limited comprises the following directors:
Executive Directors:
Manuel V. Pangilinan, Managing Director and CEO
Edward A. Tortorici Robert C. Nicholson
Non-executive Directors: Anthoni Salim, Chairman Benny S. Santoso
Tedy Djuhar
Napoleon L. Nazareno
Independent Non-executive Directors: Prof. Edward K.Y. Chen, GBS, CBE, JP Margaret Leung Ko May Yee, SBS, JP Philip Fan Yan Hok
Madeleine Lee Suh Shin
COVER SHEETSEC Registration Number
Company Name
Principal Office (No./StreetlBarangay/City/T own/Province)
Form Type Department requiring the report Secondary License Type, If Applicable
COMPANY INFORMATION
Company's Email Address Company's Telephone Number/s Mobile Number
8168553
Annual Meeting
Month/DayFiscal Year
No. of Stockholders Month/Day
11,808 Every 2nd Tuesday of June December 31 As of A ril 30, 2016
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
Ma. Lourdes C. Rausa-Chan Irchan@pldt.com.ph8168553
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.
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.1
1. May 30,2016
Date of Report (Date of earliest event reported)
2. SEC Identification Number PW-55
3. BIR Tax Identification No. 000-488-793
4. PHILIPPINE LONG DISTANCE TELEPHONE COMPANY 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) 816-8553
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
11. Item 2 and Item 9 (Other Events)
Attached hereto is a Press Release entitled "PLOT-Globe to Acquire Telecommunications Business of San Miguel", which shall serve as our disclosure of the transactions referred to therein.
Pursuant to the requirements of the Securities Regulations Code, PLOT has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
PHILIPPINE LONG DISTANCE TELEPHONE COMPANYBy:
~~(
MA. LOURDES C. RAUSA-CHANCorporate Secretary
May 30,2016
First Pacific Company Limited published this content on 30 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2016 07:21:02 UTC.
Original documenthttp://www.firstpacific.com/media/normal/19711_2016-0530_ORA_-_PLDT_to_acquire_SMC_telecoms_business_with_Globe.pdf
Public permalinkhttp://www.publicnow.com/view/BB41D721097B7C66411CB50ECA132AE7680943EB
