UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Philippine Long Distance Telephone Company ——————————————————————————————————— |
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| (Translation of registrant’s name into English) | ||||
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Ramon Cojuangco Building Makati Avenue, Makati City Philippines |
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——————————————————————————————————— (Address of principal executive office) |
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| 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: Approval of the audited financial statements of the Company for the fiscal year ending December 31, 2012 contained in the Company’s 2012 Annual Report; Election of directors of the Company; Approval of the (a) decrease in the Company’s authorized capital stock, and (b) Amendments to the Seventh Article of the Articles of Incorporation of the Company; Election of officers of the Company; Appointment of chairmen and members of the Audit Committee, Governance and Nomination Committee, Executive Compensation Committee and Technology Strategy Committee of the Board of Directors; and Cash dividend declaration on the Company’s Voting Preferred Stock.
| 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: 06/17/2013 | By: |
Ma. Lourdes C. Rausa-Chan |
| Name: | Ma. Lourdes C. Rausa-Chan | |
| Title: | SVP & Corporate Secretary | |
| Exhibit No. | Description | |
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| 99 | Copies of the disclosure letters that we filed today with the Securities and Exchange Commission and the Philippine Stock Exchange | |