Exhibit EX-99

Dept. Requiring this Doc.

Amended Articles

Number/Section

Philippine Long Distance Telephone Company
(Exact Name of Registrant as Specified in Its Charter)

Ramon Cojuangco Building
Makati Avenue
Makati City
Philippines
(Address of principal executive offices)

(Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.)

(Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- )

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, 2013. 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.


Exhibit Number		Page
1 2	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 ended December 31, 2013 contained in the Company’s 2013 Annual Report; Election of directors of the Company; Approval of amendment to the Third 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.

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

We disclose the following information pertaining to the Annual Meeting of Stockholders (“Annual Meeting”) and Organizational Meeting of the Board of Directors (“Organizational Meeting”) of Philippine Long Distance Telephone Company (the “Company” or “PLDT”) and the actions approved in said meetings.

1.1

The Annual Meeting was held on June 10, 2014 at 4:00 p.m. at Rizal Ballroom AB, Makati Shangri-la, Ayala Avenue corner Makati Avenue, Makati City.

(a)

As at the Record Date, April 11, 2014, the total outstanding shares of PLDT entitling the holders thereof to attend the Annual Meeting and vote their shares on matters where such shares are entitled to vote was 666,056,345, broken down as follows:

(b)

The total shares owned or held by the stockholders present or represented by proxy at the Annual Meeting was 630,559,781 representing 94.67% of the total outstanding shares of PLDT as at the Record Date, broken down as follows:

Therefore, there was a quorum for the valid transaction of business at the Annual Meeting.

(c)

All the incumbent directors, Chairman of the Board, Chairmen of the Audit, Governance and Nomination, Executive Compensation and Technology Strategy Committees, the President and Chief Executive Officer and other key officers of the Company were present in the Annual Meeting. Representatives from the Company’s independent auditors, Sycip Gorres Velayo & Co. were also present in the Annual Meeting.

1.2

Each item in the Agenda for the Annual Meeting that is subject to stockholders’ approval was voted upon by means of written voting instructions.

1.3

The voting requirement and the votes cast for each of the following items in the Agenda that is subject to stockholders’ approval are as follows:

(a)

Approval of the audited financial statements for the fiscal year ended December 31, 2013 contained in the Company’s 2013 Annual Report.


	VOTING REQUIREMENT
	Majority of Total Outstanding Common Shares
	and Voting Preferred Shares
Class of Shares	VOTES CAST
Common	For		Against		Abstain
Stockholders present in person		223		—		—
with no proxy previously filed but with voting instructions filed at the Annual Meeting

Stockholders present in person		264,039		—		—
with proxy previously filed

Stockholders represented by proxy		179,876,897		7,218		351,942

Sub-Total		180,141,159		7,218		351,942

Voting Preferred

Stockholders present in person		—		—		—
with no proxy previously filed but with voting instructions filed at the Annual Meeting

Stockholders present in person		—		—		—
with proxy previously filed

Stockholders represented by proxy		150,000,000		—		—

Sub-Total		150,000,000		—		—

Grand Total		330,141,159		7,218		351,942

Since a total of 330,141,159 shares representing 90.19% or more than two-thirds (2/3) of the outstanding Common and Voting Preferred Shares entitled to vote have been voted in favor of the approval of the audited financial statements of the Company for the fiscal year ended December 31, 2013 contained in the Company’s 2013 Annual Report, the same were approved.

(b)

Election of thirteen (13) directors including three (3) independent directors for the ensuing year.

Prior to the casting of votes, the Chairman explained the review or screening process of the Governance and Nomination Committee to determine whether each nominee possesses the qualifications and none of the disqualifications for directorship, and the criteria for qualification as an independent director.


	VOTING REQUIREMENT
	Thirteen (13) nominees receiving the highest number of votes from
	the holders of Common Shares and Voting Preferred Shares shall be
	declared elected and three (3) of them who have been pre-qualified
	as independent directors will be declared elected as such.
	VOTES CAST
NAME OF DIRECTOR/	Stockholder 1		Stockholder 2		Stockholder 3		TOTAL NUMBER OF
INDEPENDENT DIRECTOR							VOTES
Former Chief Justice		223		119		327,738,203		327,738,545
Artemio V. Panganiban (Independent Director)

Mr. Pedro E. Roxas		223		119		328,526,670		328,527,012
(Independent Director)

Mr. Alfred V. Ty		223		119		330,712,899		330,713,241
(Independent Director)

Ms. Helen Y. Dee		223		119		324,381,823		324,382,165

Atty. Ray C. Espinosa		223		169,678		327,278,786		327,448,687

Mr. James L. Go		223		119		324,053,341		324,053,683

Mr. Setsuya Kimura		223		119		326,394,277		326,394,619

Mr. Napoleon L. Nazareno		223		83,670		329,253,142		329,337,035

Mr. Hideaki Ozaki		223		119		324,377,673		324,378,015

Mr. Manuel V. Pangilinan		223		3,177,969		327,392,122		330,570,314

Atty. Ma. Lourdes C.		223		119		326,895,761		326,896,103
Rausa-Chan

Mr. Juan B. Santos		223		119		326,444,013		326,444,355

Mr. Tony Tan Caktiong		223		119		326,444,023		326,444,365

Stockholder 1 – Stockholders present in person with no proxy previously filed but with voting instructions filed at the annual meeting

Each person nominated for election as director/independent director received votes of more than a majority of the outstanding Common Shares and Voting Preferred Shares entitled to vote. Since there are only 13 Board seats and 13 nominees, each was declared elected and 3 of them, namely Former Chief Justice Artemio V. Panganiban, Mr. Pedro E. Roxas and Mr. Alfred V. Ty, who have been pre-qualified as independent directors were declared elected as such.

Attached are copies of the Certifications executed by Former Chief Justice Artemio V. Panganiban and Messrs. Pedro E. Roxas and Alfred V. Ty in connection with their election as independent directors of the Company.

(c)

Approval of amendment to the Third Article of the Articles of Incorporation to indicate that the place where the principal office of the Company is to be established or located is at Ramon Cojuangco Building, Makati Avenue, Makati City.


	VOTING REQUIREMENT
	Two-Thirds (2/3) of Total Outstanding
	Common Shares, Voting Preferred Shares and
	Non-Voting Serial Preferred Shares
Class of Shares	VOTES CAST
Common	For		Against		Abstain
Stockholders present in person		223		—		—
with no proxy previously filed but with voting instructions filed at the Annual Meeting

Stockholders present in person		264,039		—		—
with proxy previously filed

Stockholders represented by proxy		179,924,137		10,627		301,293

Sub-Total		180,188,399		10,627		301,293


Voting Preferred
Stockholders present in person with no proxy	—	—	—
previously filed but with voting instructions filed at the Annual Meeting

Stockholders present in person with proxy	—	—	—
previously filed

Stockholders represented by proxy	150,000,000	—	—

Sub-Total	150,000,000	—	—

Non-Voting Serial Preferred

Stockholders present in person with no proxy	—	—	—
previously filed but with voting instructions filed at the Annual Meeting

Stockholders present in person with proxy	—	—	—
previously filed

Stockholders represented by proxy	300,000,370	—	—

Sub-Total	300,000,370	—	—

Grand Total	630,188,769	10,627	301,293

Since a total of 630,188,769 shares representing 94.61% or more than two-thirds (2/3) of the outstanding Common, Voting Preferred and Non-Voting Serial Preferred Shares entitled to vote have been voted in favor of the amendment to the Third Article of the Articles of Incorporation to indicate that the place where the principal office of the Company is to be established or located is at Ramon Cojuangco Building, Makati Avenue, Makati City, the same was approved.

1.4

The Company’s tabulation, registration and reporting system has been reviewed and tested by Sycip Gorres Velayo & Co. in accordance with the Philippine Standards on Related Services 4400 Agreed-upon Procedures issued by the Auditing Standards and Practices Council. Representatives from Sycip Gorres Velayo & Co. were present in the Annual Meeting and checked the completeness and accuracy of the encoded proxies and voting instructions received as well as the completeness and accuracy of the attendance and voting results generated by the system.

1.5

Stockholders were given an opportunity to ask questions which the Chairman, President & CEO, Corporate Secretary or other key officers clarified or responded to.

1.6

Stockholders were also informed that pursuant to the authority vested in the Audit Committee under the Company’s By-Laws, the Audit Committee appointed Sycip Gorres Velayo & Co. as independent auditors to audit the financial statements of the Company for the year 2014, and such appointment was confirmed by the Board of Directors.

2.1

The Organizational Meeting of the Board of Directors of the Company was held immediately after the adjournment of the Annual Meeting at Pasay AB Room, Makati Shangri-la, Ayala Avenue corner Makati Avenue, Makati City.

2.2

All of the thirteen (13) directors/independent directors elected during the Annual Meeting were present in the Organizational Meeting. Also present were five (5) of the six (6) nominees for appointment as members of the Advisory Board/Committee.

2.3

The following actions were taken by the Board of Directors at the Organizational Meeting:

(a)

Election of the following officers to the positions indicated opposite their respective names:


Name		Position
Manuel V. Pangilinan Napoleon L. Nazareno	- -	Chairman of the Board President & Chief Executive Officer
Ray C. Espinosa Ernesto R. Alberto Isaias P. Fermin Ma. Lourdes C. Rausa-Chan Anabelle L. Chua	- - - - -	Regulatory Affairs and Policies Head Executive Vice President Executive Vice President Senior Vice President, Corporate Secretary, General Counsel and Chief Governance Officer Senior Vice President and Treasurer
Rene G. Bañez Alejandro O. Caeg	- -	Senior Vice President Senior Vice President
Jun R. Florencio Menardo G. Jimenez, Jr. Claro Carmelo P. Ramirez Katrina L. Abelarde Anna Isabel V. Bengzon Alfredo B. Carrera Cesar M. Enriquez Juan Victor I. Hernandez Florentino D. Mabasa, Jr. Leo I. Posadas June Cheryl C. Revilla Martin T. Rio Ricardo M. Sison Emiliano R. Tanchico, Jr. Melissa V. Vergel de Dios Miguela F. Villanueva Raul S. Alvarez Jose A. Apelo Rafael M. Bejar Marco Alejandro T. Borlongan Renato L. Castañeda Rebecca Jeannine R. De Guzman Alona S. Dingle Margarito G. Dujali, Jr. Walter M. Gaffud Gil Samson D. Garcia Joseph Ian G. Gendrano Elisa B. Gesalta John John R. Gonzales Maria Josefina T. Gorres Ma. Criselda B. Guhit Emeraldo L. Hernandez Marven S. Jardiel Princesita P. Katigbak Alexander S. Kibanoff Joseph Nelson M. Ladaban Javier C. Lagdameo Joselito S. Limjap Albert Mitchell L. Locsin Luis Ignacio A. Lopa Ma. Carmela F. Luque Oliver Carlos G. Odulio Aileen D. Regio Ricardo C. Rodriguez Genaro C. Sanchez Ana Maria A. Sotto Julieta S. Tañeca Jesus M. Tañedo Patrick S. Tang Victor Y. Tria	- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -	Senior Vice President Senior Vice President Senior Vice President First Vice President First Vice President First Vice President First Vice President First 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 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

Oscar S. Reyes
Roberto R. Romulo
Benny S. Santoso
Washington Z. SyCip
Orlando B. Vea
Christopher H. Young

(c)

Appointment of the Chairmen, Members and Advisors of the Governance and Nomination Committee, Audit Committee, Executive Compensation Committee and Technology Strategy Committee:

Manuel V. Pangilinan, Chairman
Setsuya Kimura, Member
Artemio V. Panganiban, Independent Member
Pedro E. Roxas, Independent Member
Alfred V. Ty, Independent Member
Ma. Lourdes C. Rausa-Chan, Non-voting Member
Menardo G. Jimenez, Jr., Non-voting Member

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

Setsuya Kimura, Member
Artemio V. Panganiban, Independent Member
Pedro E. Roxas, Independent Member
Alfred V. Ty, Independent Member
Menardo G. Jimenez, Jr., Non-voting Member

Ray C. Espinosa, Member
James L. Go, Member
Setsuya Kimura, Member
Napoleon L. Nazareno, Member
Oscar S. Reyes, Non-voting Member
Orlando B. Vea, Non-voting Member

In accordance with the structures provided in the respective Charters of the Board Committees:

(a)

all the members including the Chairman of the Audit Committee namely, Mr. Pedro E. Roxas, Mr. Alfred V. Ty and Former Chief Justice Artemio V. Panganiban are Independent Directors.

(b)

majority of the voting member-Directors of the Governance and Nomination Committee and Executive Compensation Committee are Independent Directors, namely, Former Chief Justice Artemio V. Panganiban, Mr. Pedro E. Roxas and Mr. Alfred V. Ty.

(c)

majority of the voting members of the Technology Strategy Committee, including the President and Chief Executive Officer, are Directors and a majority of the voting member-Directors are not part of Management.

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, 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 10, 2014.


	Position/	Period of
Company/Organization	Relationship	Service
Roxas Holdings, Inc.	Chairman	1995 – present

Roxas & Company, Inc.	Executive Chairman/ President/CEO	2010 – present

BDO Private Bank	Independent Director	2001 – present

Brightnote Assets Corp.	Director	1999 – present

Club Punta Fuego, Inc.	Chairman	1997 – present

Phil. Sugar Millers Association	Chairman	2005 – present

Manila Electric Company	Independent Director	2010 – present

Phil. Business for Social Progress	Trustee	2001 – present

Fundacion Santiago	Trustee/President	1993 – 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 10^th day of June 2014. The affiant, whom I identified through the following competent evidence of identity: Philippine Passport No. EB0094507, 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 with office address at 20/F GT Tower International, 6813 Ayala 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 10, 2014.


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

Cathay International Resources, Inc., Cebu	Chairman	2005 – present

Bonifacio Landmark Realty & Development Corp.	Chairman	2012 – present

Global Business Power Corp.	Director	2006 – present

Metropolitan Bank and Trust Company	Corporate Secretary	2002 – present

Lexus Manila, Inc.	Chairman	2009 – present

Metrobank Foundation, Inc.	Trustee	1996 – present

Norberto Tytana Foundation	Trustee	2006 – present

GT-Metro Foundation, Inc.	Trustee	2009 – 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 10^th day of June 2014. 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.

I, ARTEMIO V. PANGANIBAN, 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 10, 2014.


	Position/	Period of
Company/Organization	Relationship	Service
First Philippine Holdings Corp.	Independent Director	2007 – present

Metro Pacific Investments Corp.	Independent Director	2007 – present

GMA Network, Inc.	Independent Director	2007 – present

Manila Electric Company, Inc.	Independent Director	2008 – present

Robinsons Land Corp.	Independent Director	2008 – present

GMA Holdings	Independent Director	2009 – present

Bank of the Philippine Islands	Independent Director	2010 – present

Asian Terminals Inc.	Independent Director	2010 – present

Petron Corporation	Independent Director	2010 – present

Jollibee Foods Corp.	Non-Executive Director	2012 – present

Metropolitan Bank and Trust Co.	Senior Adviser	2007 – present

Metrobank Foundation, Inc.	Chairman, Board of Advisers	2010-present

Metro Pacific Tollways Corp.	Independent Director	2010 – present

Tollways Management Corp.	Independent Director	2008 – present

Doubledragon Properties Corp.	Adviser	2014 – present

Manila Metropolitan Cathedral-Basilica Foundation, Inc.	President	2008 – present

De La Salle University College of Law	Member, Board of Advisers	2009 – present

World Bank (Philippines)	Member, Advisory Board	2009 – present

Asian Institute of Management Ramon V. Del Rosario, Sr.-C.V. Starr Center for Corporate Governance	Chairman, Board of Advisers	2011 – present

Foundation for Liberty & Prosperity	Chairman, Board of Trustees	2011 – present

Philippine Dispute Resolution Center	Chairman, Board of Trustees Chairman Emeritus	2007 – present 2013 – present

University of Asia and the Pacific	Chairman, Board of Advisers, College of Law	2013 – 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 10^th day of June 2014. The affiant, whom I identified through the following competent evidence of identity: Philippine Passport No. DE0000999, expiring on January 20, 2017, personally signed the foregoing instrument before me and avowed under penalty of law to the whole truth of the contents of said instrument.

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

/s/Ma. Lourdes C. RAusa-Chan—
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

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.

/s/Ma. Lourdes C. RAusa-Chan—
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

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

11.

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

We disclose that at the meeting of the Board of Directors of Philippine Long Distance Telephone Company (respectively, the “Board” and the “Company”) held on June 10, 2014, the Board declared a cash dividend of 2,437,500.00 on all of the outstanding shares of Voting Preferred Stock of the Company for the quarter ending July 15, 2014, payable on July 15, 2014, to the holder of record on June 27, 2014.

The cash dividend was declared out of the Company’s audited unrestricted retained earnings of the Company as at December 31, 2013, which are sufficient to cover the total amount of dividend declared.

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

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
11,963 As of May 31, 2014	NA	NA

Total No. of Stockholders	Domestic	Foreign


5.PHILIPPINES6. (SEC Use Only)
Province, country or other jurisdictionIndustry Classification Code
of Incorporation
7.Ramon Cojuangco Building, Makati Avenue, Makati City Address of principal office		1200 Postal Code


	Number of Shares						% to Total
Class of Shares	Present		Proxy		Present/		Outstanding Shares
					Proxy
Common		323,354		180,236,057		180,559,411		27.11

Voting Preferred		—		150,000,000		150,000,000		22.52

Non-Voting Serial Preferred				300,000,370		300,000,370		45.04

Total		323,354		630,236,427		630,559,781		94.67


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


Stockholder 2 Stockholder 3		– –		Stockholders present in person with proxy previously filed Stockholders represented by proxy


		/s/ ABNER TITO L. ALBERTO

`		ABNER TITO L. ALBERTO Notary Public for the City of Makati Until December 31, 2014 Notarial Appointment No. M-82 Roll of Attorneys No. 38834 PTR O.R. NO. 4234475-01/10/2014 Makati City IBP Lifetime Roll No. 02359 – May 9, 2001
Doc. No. 128 Page No. 27;


		NOTARY PUBLIC /s/ ABNER TITO L. ALBERTO

		ABNER TITO L. ALBERTO Notary Public for the City of Makati Until December 31, 2014 Notarial Appointment No. M-82 Roll of Attorneys No. 38834 PTR O.R. NO. 4234475-01/10/2014 Makati City IBP Lifetime Roll No. 02359 – May 9, 2001
Doc. No. 129 Page No. 27;


		NOTARY PUBLIC /s/ ABNER TITO L. ALBERTO

		ABNER TITO L. ALBERTO Notary Public for the City of Makati Until December 31, 2014 Notarial Appointment No. M-82 Roll of Attorneys No. 38834 PTR O.R. NO. 4234475-01/10/2014 Makati City IBP Lifetime Roll No. 02359 – May 9, 2001
Doc. No. 130 Page No. 27;


ATTY. MA. LOURDES C. RAUSA-CHAN		816-8553
Contact person		Contact Telephone No.


By:
/s/Ma. Lourdes C. Raus		a-Chan

MA. LOURDES C. RAUSA-C Corporate Secretary		HAN


______________________________
File Number				LCU


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Document I.D.				Cashier