Exhibit EX-99

Exhibit Number

Copies of the disclosure letters that we filed today
with the Securities and Exchange Commission and the
Philippine Stock Exchange regarding the following
matters:

(a) Approval of the audited financial statements of the
Company for the fiscal year ending December 31, 2011
contained in the Company’s 2011 Annual Report;
(b) Election of directors of the Company;
(c) Election of officers of the Company; and
(d) 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.

Some information in this report may contain forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933 and Section 21E of the U.S. Securities Exchange Act of 1934. We have based these forward-looking statements on our current beliefs, expectations and intentions as to facts, actions and events that will or may occur in the future. Such statements generally are identified by forward-looking words such as “believe,” “plan,” “anticipate,” “continue,” “estimate,” “expect,” “may,” “will” or other similar words.

A forward-looking statement may include a statement of the assumptions or bases underlying the forward-looking statement. We have chosen these assumptions or bases in good faith. These forward-looking statements are subject to risks, uncertainties and assumptions, some of which are beyond our control. In addition, these forward-looking statements reflect our current views with respect to future events and are not a guarantee of future performance. Actual results may differ materially from information contained in the forward-looking statements as a result of a number of factors, including, without limitation, the risk factors set forth in “Item 3. Key Information – Risk Factors” in our annual report on Form 20-F for the fiscal year ended December 31, 2011. You should also keep in mind that any forward-looking statement made by us in this report or elsewhere speaks only as at the date on which we made it. New risks and uncertainties come up from time to time, and it is impossible for us to predict these events or how they may affect us. We have no duty to, and do not intend to, update or revise the statements in this report after the date hereof. In light of these risks and uncertainties, you should keep in mind that actual results may differ materially from any forward-looking statement made in this report or elsewhere.

Philippine Stock Exchange
3/F Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue
Makati City

In compliance with Section 17.1 (b) and Section 17.3 of the Securities Regulation Code, we submit herewith a copy of SEC Form 17-C with respect to certain discloseable events/information.

This shall serve as the disclosure letter for the purpose of complying with the PSE Revised Disclosure Rules.

In accordance with Section 17.1 (b) of the Securities Regulation Code, we submit herewith two (2) copies of SEC Form 17-C with respect to certain discloseable events/information.

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.1

10.

Securities registered pursuant to Sections 8 and 12 of the Securities Regulation Code and Sections 4 and 8 of the Revised Securities Act

At the Annual Meeting of Stockholders of Philippine Long Distance Telephone Company (the “Company” or “PLDT”) held on June 14, 2012 at which stockholders owning 503,763 common shares were present in person and stockholders owning 187,746,055 common shares were represented by proxies:

(e)

The stockholders owning 187,644,696 shares or 86.85% of the outstanding common stock of the Company as of Record Date and entitled to vote approved the audited financial statements of the Company for the fiscal year ending December 31, 2011 contained in the Company’s 2011 Annual Report;

(f)

The following persons were elected as directors, three (3) of whom are independent directors, of the Company for the ensuing corporate year:


		VOTE CAST
	NAME OF DIRECTOR/				TOTAL NUMBER OF
	INDEPENDENT				VOTES
	DIRECTOR
		Common Stockholder 1	Common Stockholder 2	Common Stockholder 3
Rev. Fr. Bienvenido F. Nebres, S.J.15376,484188,287,723188,364,360Mr. Pedro E. Roxas15376,484188,615,706188,692,343Mr.
Alfred V. Ty15376,484189,088,882189,165,519Ms. Helen Y. Dee15376,484185,075,622185,152,259Atty. Ray C.
Espinosa153246,043186,469,105186,715,301Mr. James L. Go15376,484183,396,211183,472,848Mr. Setsuya
Kimura15376,484186,387,121186,463,758Mr. Napoleon L. Nazareno153160,035187,651,720187,811,908Mr. Manuel V.
Pangilinan1533,176,334187,393,273190,569,760Mr. Hideaki Ozaki15376,484186,296,934186,373,571Ms. Ma. Lourdes C.
Rausa-Chan15376,991187,145,438187,222,582Mr. Juan B. Santos15376,484186,386,030186,462,667Mr. Tony Tan
Caktiong15376,484186,860,022186,936,659

Attached are copies of the Certifications executed by Rev. Fr. Bienvenido F. Nebres, Messrs. Pedro E. Roxas and Alfred V. Ty in connection with their election as independent directors of the Company.

At the meeting of the Board of Directors of the Company that immediately followed the adjournment of the said Annual Meeting of Stockholders:

(a)

The following were elected to the positions indicated opposite their respective names:


Manuel V. Pangilinan Napoleon L. Nazareno Ernesto R. Alberto Maria Lourdes C. Rausa-Chan Anabelle L. Chua Rene G. Bañez Alejandro O. Caeg Ray C. Espinosa Jun R. Florencio Menardo G. Jimenez, Jr. George N. Lim Claro Carmelo P. Ramirez Florentino D. Mabasa, Jr. June Cheryl A. Cabal-Revilla Alfredo B. Carrera Cesar M. Enriquez Leo I. Posadas Ricardo M. Sison Emiliano R. Tanchico, Jr. Miguela F. Villanueva Danny Y. Yu Katrina L. Abelarde Jose A. Apelo Rafael M. Bejar Marco Alejandro T. Borlongan Renato L. Castañeda Arnel S. Crisostomo¹ Amihan E. Crooc² Rebecca Jeanine R. De Guzman Alona S. Dingle Margarito G. Dujali, Jr. Mario C. Encarnacion Gil Samson D. Garcia Elisa B. Gesalta Ma. Josefina T. Gorres Ma. Criselda B. Guhit Emeraldo L. Hernandez Juan Victor I. Hernandez Marven S. Jardiel Page 6 of 14 Exhibit 1 Alexander S. Kibanoff Joseph Nelson M. Ladaban Javier C. Lagdameo Albert Mitchell L. Locsin Luis Ignacio A. Lopa Joseph Homer A. Macapagal³ Oliver Carlos G. Odulio Lilibeth F. Pasa Jose Lauro G. Pelayo Gerardo C. Peña Ricardo C. Rodriguez Genaro C. Sanchez Ana Maria A. Sotto Julieta S. Tañeca Jesus M. Tañedo Patrick S. Tang Victor Y. Tria Melissa V. Vergel de Dios Fe M. Vidar⁴		- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -		Chairman of the Board President & Chief Executive Officer Executive Vice President Senior Vice President, Corporate Secretary, General Counsel and Chief Governance Officer Senior Vice President and Treasurer Senior Vice President Senior Vice President Head of Regulatory Affairs and Policies Senior Vice President Senior Vice President Senior Vice President Senior Vice President First Vice President and Assistant Corporate Secretary First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President First Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President

Artemio V. Panganiban (Independent Member)
Oscar S. Reyes
Roberto R. Romulo
Benny S. Santoso
Washington Z. SyCip
Orlando B. Vea
Christopher H. Young

(c)

The following were appointed as Chairmen, Members and Advisors of the Audit Committee, Governance and Nomination Committee, Executive Compensation Committee and Technology Strategy Committee:

Manuel V. Pangilinan, Chairman
Setsuya Kimura, Member
Rev. Fr. Bienvenido F. Nebres, S.J., Independent Member
Pedro E. Roxas, Independent Member
Alfred V. Ty, Independent Member
Artemio V. Panganiban, Independent Non-voting member
Ma. Lourdes C. Rausa-Chan, Non-voting member
Menardo G. Jimenez, Jr., Non-voting Member

Rev. Fr. Bienvenido F. Nebres, S.J., Chairman/Independent Member
Pedro E. Roxas, Independent Member
Alfred V. Ty, Independent Member
Corazon S. de la Paz-Bernardo, Advisor (Audit Committee Financial Expert)
James L. Go, Advisor
Setsuya Kimura, Advisor
Roberto R. Romulo, Advisor

Manuel V. Pangilinan, Chairman
Ray C. Espinosa, Member
James L. Go, Member
Setsuya Kimura, Member
Napoleon L. Nazareno, Member
Oscar S. Reyes, Member
Orlando B. Vea, Member

All the members including the Chairman of the Audit Committee are Independent Directors. Majority of the voting members of the Governance and Nomination Committee and Executive Compensation Committee, namely, Rev. Fr. Bienvenido F. Nebres, Mr. Pedro E. Roxas and Mr. Alfred V. Ty are Independent Directors.

Pursuant to the requirements of the Securities Regulation Code, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

I, BIENVENIDO F. NEBRES, S.J., Filipino, of legal age and a resident of Jesuit Residence, Ateneo de Manila University, Loyola Heights, Q. C., after having been duly sworn to in accordance with law do hereby declare that:

I am an independent director of the Philippine Long Distance Telephone Company (PLDT), having been duly elected as such during its Annual Meeting of Stockholders held on June 14, 2012.


Company/Organization	Position/	Period of
	Relationship	Service
Ateneo de Manila University	Professor of Mathematics	1989 – present

Ateneo de Manila University	Past President/Member, Board of Trustees	1993 – 2011

Digital Telecommunications Philippines, Inc.	Independent Director	October 26, 2011 – present

Sacred Heart School – Jesuit Cebu City	Member, Board of Trustees	1993 – present

Center for Leadership and Change, Inc.	Chair, Board of Trustees	1996 – present

Synergeia Foundation, Inc.	Chair, Board of Trustees	2002 – present

AY Foundation, Inc.	Member, Board of Trustees	2002 – present

Gawad Kalinga	Member, Board of Trustees	2010 – present

United Board for Christian Higher Education in Asia	Member, Board of Trustees	2011 – present

Knowledge Channel Foundation, Inc.	Member, Board of Trustees	2011 – present

I am not a securities broker-dealer, i.e., I do not hold any office of trust and responsibility in a broker-dealer firm, which includes, among others, a director, officer, principal stockholder, nominee of the firm to the Philippine Stock Exchange, associated person or salesman, and an authorized clerk of the broker or dealer.

I possess all the qualifications and none of the disqualifications to serve as an Independent Director of PLDT, as provided for in Section 38 of the Securities Regulation Code and its Implementing Rules and Regulations.

I shall faithfully and diligently comply with my duties and responsibilities as independent director under the Securities Regulation Code.

I shall inform the corporate secretary of PLDT of any changes in the abovementioned information within five days from its occurrence.

SUBSCRIBED AND SWORN to before me, a notary public in and for the City of Makati this 14^th day of June 2012. The affiant, whom I identified through the following competent evidence of identity: Philippine Driver’s License No. N1065006115, expiring on March 15, 2015, personally signed the foregoing instrument before me and avowed under penalty of law to the whole truth of the contents of said instrument.

Notary Public for the City of Makati
Until December 31, 2013
Appointment No. M-84
Roll of Attorneys No. 45956
PTR No. 3180158-01/05/12 Makati City
IBP Official Receipt No. 549489-01/09/02
9/F, MGO Bldg., Legazpi St., Legazpi Vill.
Makati City, MM

I, PEDRO E. ROXAS, Filipino, of legal age and a resident of Makati City, after having been duly sworn to in accordance with law do hereby declare that:

I am an independent director of the Philippine Long Distance Telephone Company (PLDT), having been duly elected as such during its Annual Meeting of Stockholders held on June 14, 2012.


	Position/	Period of
Company/Organization	Relationship	Service
Roxas Holdings, Inc.	Chairman	17 years

Roxas & Co., Inc.	Chairman/President/CEO	11 years

Roxaco Land Corporation	Chairman	24 years

BDO Private Bank	Director	11years

Brightnote Assets Corp.	Director	13 years

Club Punta Fuego, Inc.	Chairman	15 years

Hawaiian Philippine Sugar Co.	Chairman	9 years

Roxol Bioenergy Corporation	Chairman	3 years

Phil. Sugar Millers Association	President	9 years

Manila Electric Company	Independent Director	2 years

Fuego Land Corporation	Chairman	15 years

Phil. Business for Social Progress	Trustee	11 years

Fundacion Santiago	Director/President	19 years

Central Azucarera Don Pedro, Inc.	Chairman	11 years

Central Azucarera de la Carlota, Inc.	Chairman	10 years

I shall faithfully and diligently comply with my duties and responsibilities as independent director under the Securities Regulation Code.

I shall inform the corporate secretary of PLDT of any changes in the abovementioned information within five days from its occurrence.

SUBSCRIBED AND SWORN to before me, a notary public in and for the City of Makati this 14^th day of June 2012. The affiant, whom I identified through the following competent evidence of identity: Philippine Passport No. EB00945074, expiring on April 12, 2015, personally signed the foregoing instrument before me and avowed under penalty of law to the whole truth of the contents of said instrument.

I, ALFRED V. TY, Filipino, of legal age and a resident of 7/F Metrobank Plaza, Sen. Gil Puyat Avenue, Makati City, after having been duly sworn to in accordance with law do hereby declare that:

I am an independent director of the Philippine Long Distance Telephone Company (PLDT), having been duly elected as such during its Annual Meeting of Stockholders held on June 14, 2012.


Company/Organization	Position/	Period of
	Relationship	Service
Toyota Motors Phils. Corp.	Vice-Chairman	1992 – present

GT Capital Holdings, Inc.	Vice-Chairman	2012 – present

Federal Land, Inc.	President	1997 – present

Asia Pacific Top Mgt. Int’l. Resources, Corp. (Marco Polo Plaza Cebu)	Chairman	2005 – present

Global Business Power Corp.	Director	2006 – present

Metrobank	Corporate Secretary	2002 – present

Metrobank Foundation, Inc.	Director	1996 – present

Lexus Manila, Inc.	Chairman	2009 – present

Digital Telecommunications Phils., Inc.	Independent Director	October 2011 — present

I shall faithfully and diligently comply with my duties and responsibilities as independent director under the Securities Regulation Code.

I shall inform the corporate secretary of PLDT of any changes in the abovementioned information within five days from its occurrence.

SUBSCRIBED AND SWORN to before me, a notary public in and for the City of Makati this 14^th day of June 2012. The affiant, whom I identified through the following competent evidence of identity: Philippine Driver’s License No. N17-85-022013, expiring on August 2, 2014, personally signed the foregoing instrument before me and avowed under penalty of law to the whole truth of the contents of said instrument.

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.


ATTY. MA. LOURDES C. RAUSA-CHAN		816-8405
Contact person		Contact Telephone No.


	Total Amount of Borrowings
12,310 As of May 31, 2012	NA	NA

Total No. of Stockholders	Domestic	Foreign


Note: Each director received votes of more than majority of the outstanding common stock as of Record Date.
Legend:
Common Stockholder 1 Common Stockholder 2 Common Stockholder 3	– – –	Stockholders represent in person with no proxy previously filed but with voting instructions filed at the annual meeting Stockholders represent in person with proxy previously filed Stockholders represented only by proxy


Title of Each Class		Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding


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File Number				LCU


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Document I.D.				Cashier