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Corporate Governance
Summary
Disclosures
Recent Disclosures
Sept. 1, 2008 - Certificate of Filing of Amended By-Laws as approved by SEC on Aug. 28, 2008
August 4, 2008 - Disclosure to PSE: Amended By-Laws and declaration cash dividends
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
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
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