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 July 11, 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 thedisclosure letter we sent today to the Philippine Stock Exchange and theSecurities and Exchange Commission regarding the resignation of Mr. Sadao Makias director of Philippine Long Distance Telephone Company effective at theclose of business on July 8, 2005.

** **

** **

 

 

 

 

 

 

 

 
 
      July 11, 2005
 

 

Philippine Stock Exchange

Disclosure Department

4/F PSE Center

ExchangeRoad, Ortigas Center
Pasig City

 

Attention:  Ms. Jurisita M. Quintos
SVP- Operations Group
 

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-Cregarding the resignation of Mr. Sadao Maki as director of Philippine LongDistance Telephone Company effective at the close of business on July 8, 2005.

This shall serve asour disclosure in compliance with the PSE Disclosure Rules.

 

 

 

Very truly yours,

 

PHILIPPINE LONG DISTANCE TELEPHONE COMPANY

 
 
 
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

 

 

 

 

 

      July 11, 2005
 

 

Securities & Exchange Commission

SEC Building, EDSA

Mandaluyong City

 

Attention:  Director Justina F. Callangan
CorporationFinance Department
 

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 regarding the resignation of Mr. Sadao Maki as director of PhilippineLong Distance Telephone Company effective at the close of business on July 8,2005.

 

 

 

Very truly yours,

 

PHILIPPINE LONG DISTANCE TELEPHONE COMPANY

 
 
 
MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

 

 

 

 
****
 

COVER SHEET

 

 
P

W

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5

5

 
 

S.E.C. Registration No.

 

 

P

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L

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D

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T

A

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E

 

T

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P

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C

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P

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(Company’s FullName)

 

R

A

M

O

N

 

 C

O

J

U

A

N

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C

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B

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D

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.

 

 

 

 

M

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(BusinessAddress: No. Street City/Town/Province)

 

ATTY. MA. LOURDES C. RAUSA-CHAN

 

814-3552

Contact Person

 

Company Telephone Number

 

 
 

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

 

N/A

 

 

N/A

 
 
     Total No. of Stockholders

 

Domestic

 

Foreign

 

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

To be accomplishedby SEC Personnel concerned
 

 

 

 

 

 

 

 

 

 

 

 

______________________________

 
 
File Number

 

LCU

 

 

 

 

 

 

 

 

 

 

 

 

______________________________

 
 
Document I.D.

 

Cashier

 

 

STAMPS
 

Remarks: Pleaseuse 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.                 11 July 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 principal office                                                             PostalCode

 

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 Mr. Sadao Maki tendered hisresignation from his directorship in the Company, effective at the close ofbusiness on July 8, 2005.

 

The resignation of Mr. Sadao Maki is not expected tohave any significant impact on the Company’s current or future operations,financial position or results of operation.

 

            Pursuant to the requirementsof the Securities Regulation Code, the Issuer has duly caused this Report to besigned on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

PHILIPPINE LONG DISTANCE

TELEPHONE COMPANY

 

 

By:

 

 

MA. LOURDES C. RAUSA-CHAN
Corporate Secretary

 

 

 

July 11, 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:  July 11,2005