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Piltel Corporate
Summary
Disclosures
2007 Disclosures
November 5, 2007 - Disclosure on redemption of outstanding Class 1 Series J preferred stocks and transfer of fixed line business to PLDT
(in PDF)
May 7, 2007 - Disclosure on the Board of Directors Elections
(in PDF)
April 23, 2007 - Advisory to PSE on SEC issuance of Certificate of Approval of Equity Restructuring dated April 20, 2007
(in PDF)
March 5, 2007 - Disclosure on the authorization and approval of proposed quasi-reorganization/ capital resturcturing by the Board of Directors
(in PDF)
March 5, 2007 - Disclosure on the resignation of Menardo G. Jimenez as Board of Director and subsequent election of Danilo J. Mojica
(in PDF)
January 29, 2007 - Disclosure on the appointment of independent auditors, resignation and appointment of corporate governance compliance officer
(in PDF)
January 29, 2007 - Notice of resetting of the date of the Annual Meeting to May 7, 2007 and the setting of the record date to March 8, 2007 for determining stockholders entitled to receive notice and vote at the Annula Meeting of Stockholders
(in PDF)
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Copyright © 2007 Piltel. All rights reserved.
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