SECURITIES ANDEXCHANGE COMMISSION

Washington, D.C.20549

 

FORM 6 -K

 

REPORT OF FOREIGNPRIVATE ISSUER

PURSUANT TO RULE13a-16 or 15d-16 OF

THE SECURITIESEXCHANGE ACT OF  1934

 

Reporton Form 6-K dated June 14, 2005

(Commission FileNo. 1-15024)

 

 

PHILIPPINE LONGDISTANCE TELEPHONE COMPANY

(Name ofRegistrant)

 

Ramon CojuangcoBuilding

Makati Avenue,Makati City

Philippines     0721

(Address ofPrincipal Executive Officers)

 

 

Indicate by checkmark whether the registrant files or will file annual reports under cover ofForm 20-F or Form 40-F:

 

| Form 20-F:  y | Form 40-F:  o |
|---------------|---------------|

 

Indicate by checkmark if the registrant is submitting the Form 6-K in paper as permitted byRegulation S-T Rule 101 (b) (1):

 

| Yes:  o | No:  y |
|---------|--------|

 

Indicate by checkmark if the registrant is submitting the Form 6-K in paper as permitted byRegulation by Regulation S-T Rule 101 (b) (7):

 

| Yes:  o | No:  y |
|---------|--------|

 

Indicate by checkmark whether the registrant by furnishing the information contained in thisform is also thereby furnishing the information to the Commission pursuant toRule 12g3-2(b) under the Securities Exchange Act of 1934:

 

| Yes:  o | No:  y |
|---------|--------|

 

 

 

 

 

 

 

 

 

 

 

Enclosure:

 

 

A copy of the disclosure letter we sent today to thePhilippine Stock Exchange and the Securities and Exchange Commission with respectto certain discloseable events/information. 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

 

SecurityCode # CM-040
 

 

 

June 14, 2005
 

 

Philippine Stock Exchange

Philippine Stock Exchange Center

Exchange Road, Ortigas Center

Pasig City

 

Attention:  Ms. Jurisita M. Quintos
Senior Vice President
 

Gentlemen:

 

In compliance with Section 17.1 (b) of the SecuritiesRegulation Code and SRC Rule 17.1, we submit herewith a copy of SEC Form 17-Cwith respect to certain discloseable events/information.            

 

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

 

 

 

Very truly yours,

 

PHILIPPINE LONG DISTANCE TELEPHONE COMPANY

 

 

 

 

**MA. LOURDES C. RAUSA-CHAN**
Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
June 14, 2005
 

 

Securities and Exchange Commission

SEC Building

EDSA, Mandaluyong City

 

Attention:  Atty. Justina F. Callangan
Director,Corporation Finance Dept.

 

Gentlemen:

 

In accordance with Section 17.1 (b) of the SecuritiesRegulation Code and SRC Rule 17.1, we submit herewith five (5) copies of SECForm 17-C with respect to certain discloseable events/information.           

 

            Thank you.

 

 

 

Very truly yours,

 

PHILIPPINE LONG DISTANCE TELEPHONE COMPANY

 

 

 

 

**MA. LOURDES C. RAUSA-CHAN**
Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COVER SHEET

 

 

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SEC Registration No.

 

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(Company’s Full Name)

 

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(Business Address: No.Street/City/Town/Province)

 

ATTY. MA. LOURDES C. RAUSA-CHAN

 

814-3552

Contact person

 

Contact Telephone No.

 

 

1

 

2

 

 

3

 

1

 

 

SEC FORM 17-C

 

 

0

 

6

Every 2nd

Tuesday

 

 

Month

 

Day

 

FORM TYPE

 

Month

Day

 

 
Fiscal Year

 

Annual Meeting

 
 

C

F

D

 

N/A

Dept. Requiring this Doc.

 

Amended Articles

Number/Section

 

 

Total Amount of Borrowings

2,197,337

As of May 31, 2005

 

 

NA

 

 

NA

Total No. of Stockholders

 

Domestic

 

Foreign

 

-------------------------------------------------------------------------------------------------------------------

To be accomplished by SECPersonnel concerned

 

 
 

 

 

 

 

 

 

 

 

 

 

______________________________

File Number

 

LCU

 
 

 

 
 

 

 

 

 

 

 

 

 

 

 

______________________________

 
Document I.D.

 

Cashier

 

 

STAMPS

   

 

 

 

 

Remarks: Please use black ink for scanning purposes

 

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

 

CURRENT REPORT UNDER SECTION 17

OF THE SECURITIES REGULATION CODE

AND SRC RULE 17.1

 

 

 

1.                 14 June 2005

Date of Report (Date of earliest event reported)

 

2.                 SEC Identification Number PW-55

 

3.                 BIR Tax Identification No. 000-488-793

 

4.                 PHILIPPINELONG DISTANCE TELEPHONE COMPANY

Exact name of issuer as specified in its charter

 

5.         PHILIPPINES                                                    6.____________(SEC Use Only)  

Province, country or other jurisdiction                 IndustryClassification Code

of Incorporation

 

7.         RamonCojuangco Building, Makati Avenue, Makati City                1200 

Address of principaloffice                                                             Postal Code

 

8.         (632)814-3664 

Issuer's telephone number, including area code
 

9.         NotApplicable 

Former name or former address, if changed since last report

 

10.            Securities registered pursuant to Sections 8 and 12of the Securities Regulation Code and Sections 4 and 8 of the RevisedSecurities Act

 

Title of Each Class

Number of Shares of Common Stock

Outstanding and Amount of Debt Outstanding

________________________________________________________________

________________________________________________________________

________________________________________________________________

 

 

 

 

 

We disclose that at the Annual Meeting of Stockholdersof the Company held on June 14, 2005, the following persons were elected asdirectors, four (4) of whom are independent directors, of the Company for theensuing corporate year:

 

Antonio O. Cojuangco

Helen Y. Dee

Ray C. Espinosa

Sadao Maki

Napoleon L. Nazareno

Bienvenido F. Nebres – Independent Director

Manuel V. Pangilinan

Corazon S. de la Paz

Albert F. del Rosario

Oscar S. Reyes – Independent Director

Pedro E. Roxas – Independent Director

Teresita T. Sy-Coson – Independent Director

Shigeru Yoshida

 

 

At the meeting ofthe Board of Directors of the Company that immediately followed the adjournmentof the said Annual Meeting of Stockholders, the following persons were electedto the positions indicated opposite their respective names:

 

NAME                                           POSITION

 

Manuel V. Pangilinan

Napoleon L. Nazareno        

Maria Lourdes C. Rausa-Chan

 

Anabelle L. Chua

Rene G. Bañez

 

George N. Lim

Claro Carmelo P. Ramirez

Victorico P. Vargas

Rosalie R. Montenegro

Alfredo S. Panlilio

Ernesto R. Alberto

Menardo G. Jimenez, Jr.

Jun R. Florencio

Celso T. Dimarucut

Florentino D. Mabasa, Jr.

 

Eriberto B. Gesalta

Ramon B. Rivera, Jr.

Emiliano R. Tanchico, Jr.

Ricardo M. Sison

Miguela F. Villanueva

Cesar M. Enriquez

Raymond S. Relucio

Richard N. Ferrer

Nerissa S. Ramos

Ramon Alger P. Obias

Alfredo B. Carrera

Mario C. Encarnacion

Ma. Luz Natividad A. Lim

Jesus M. Tañedo

Leo I. Posadas

Ricardo C. Rodriguez

Arnel S. Crisostomo

Rebecca Jeanine R. De Guzman

Jose Antonio T. Valdez

Emeraldo L. Hernandez

Joseph Nelson M. Ladaban

Anna Isabel V. Bengzon

Roberto G. Pador

Lilibeth F. Pasa

Enrique S. Pascual, Jr.

Jose Lauro G. Pelayo

Genaro C. Sanchez

Jose A. Apelo

June Cheryl C. Furigay

Ma. Josefina T. Gorres

Emmanuel B. Ocumen

Gerardo C. Pena

Chairman of the Board

President & CEO

Senior Vice President, Corporate Secretary

       and General Counsel

Senior Vice President and Treasurer

Senior Vice President and Chief Governance

         Officer
Senior Vice President

Senior Vice President

Senior Vice President

Senior Vice President

Senior Vice President

Senior Vice President

Senior Vice President

Senior Vice President 

First Vice President and Controller

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

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

 

 

            Also,at the same Board meeting:

 

(1)      The following were appointed members of theAdvisory Board/Committee:

 

Amado S. Bagatsing

Roberto R. Romulo

Benny S. Santoso

Christopher H. Young

Ricardo R. Zarate

 

(2)      The following were appointed Chairmen, Members andAdvisors of the Audit Committee, Executive Compensation Committee, Governanceand Nomination Committee and Finance Committee:

 

Audit Committee

 

Rev. Fr.Bienvenido F. Nebres, S.J., Chairman

Oscar S. Reyes,Member

Pedro E. Roxas,Member

Corazon S. de laPaz, Advisor

Roberto R.Romulo, Advisor

Shigeru Yoshida,Advisor

 

 

Executive Compensation Committee

 

Albert F. delRosario, Chairman

Ray C. Espinosa,Member

Oscar S. Reyes,Member

Pedro E. Roxas,Member

Shigeru Yoshida,Member

 

 

Governance and NominationCommittee

 

Manuel V. Pangilinan, Chairman

Rev. Fr. Bienvenido F. Nebres, S.J.,Member

Oscar S. Reyes, Member

Teresita T. Sy-Coson, Member

Shigeru Yoshida, Member

Rene G. Bañez, Non-voting member

Victorico P. Vargas, Non-voting Member

 

 

Finance Committee

 

Corazon S. delaPaz, Chairman

Antonio O.Cojuangco, Member

Teresita T.Sy-Coson, Member

Amado S.Bagatsing, Member

Christopher H.Young, Member

Shigeru Yoshida,Advisor

 

            TheChairman (Rev. Fr. Bienvenido F. Nebres, S.J.) and two (2) members (Messrs.Oscar S. Reyes and Pedro E. Roxas) of the Audit Committee are IndependentDirectors.  Two (2) members (Messrs. Oscar S. Reyes and Pedro E. Roxas) of theExecutive Compensation Committee are Independent Directors.  Three (3) members(Rev. Fr. Bienvenido F. Nebres, S.J., Oscar S. Reyes and Ms. Teresita T. Sy-Coson)of the Governance and Nomination Committee are Independent Directors.  At leastone (1) member (Ms. Teresita T. Sy-Coson) of the Finance Committee is anIndependent Director.

 

 

(3)      Sycip Gorres Velayo & Co. was appointed as theCompany’s independent auditors to audit the financial statements of the Companyfor the fiscal year 2005.

 

 

 

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

 

 

 

PHILIPPINELONG DISTANCE

TELEPHONE COMPANY

 

 

 

By:

 

           MA. LOURDESC. RAUSA-CHAN

Corporate Secretary

 

 

 

June 14, 2005 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURES

 

 

 

Pursuantto the requirements of the Securities Exchange Act of 1934, the registrant hadduly caused this report to be signed on its behalf by the undersigned,thereunto duly authorized.

 

 

 

PHILIPPINE LONG DISTANCE TELEPHONECOMPANY

 

 

 

 

By:  MA. LOURDESC. RAUSA-CHAN

CorporateSecretary

 

 

 

Date:  June 14,2005