SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6 -K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 or 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Report on Form 6-K dated August 3, 2004
(Commission File No. 1-15024)
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
(Name of Registrant)
Ramon Cojuangco Building
Makati Avenue, Makati City
Philippines 0721
(Address of Principal Executive Officers)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F: y Form 40-F: o
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):
Yes: o No: y
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation by Regulation S-T Rule 101 (b) (7):
Yes: o No: y
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: o No: y
Enclosure:
A copy of the disclosure letter we sent today to the Philippine Stock Exchange and the Securities and Exchange Commission regarding the election of Mr. Sadao Maki as director, and the appointment of Mr. Shigeru Yoshida as advisor to the Finance Committee, of Philippine Long Distance Telephone Company.
Security Code # CM-040
August 3, 2004
Philippine Stock Exchange
Disclosure Department
4/F PSE Center
Exchange Road, Ortigas Center
Pasig City
Attention: Ms. Jurisita Quintos
Senior Vice President
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Gentlemen:
In compliance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule 17.1, we submit herewith a copy of SEC Form 17-C regarding the election of Mr. Sadao Maki as director, and the appointment of Mr. Shigeru Yoshida as advisor to the Finance Committee, of Philippine Long Distance Telephone Company.
This shall serve as our disclosure in compliance with the PSE Disclosure Rules.
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Very truly yours,
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
MA. LOURDES C. RAUSA-CHAN Corporate Secretary
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August 3, 2004
Securities & Exchange Commission
SEC Building, EDSA
Mandaluyong City
Attention: Director Justina F. Callangan
Corporations Finance Department
Gentlemen:
In accordance with Section 17.1 (b) of the Securities Regulation Code and SRC Rule 17.1, we submit herewith five (5) copies of SEC Form 17-C regarding the election of Mr. Sadao Maki as director, and the appointment of Mr. Shigeru Yoshida as advisor to the Finance Committee, of Philippine Long Distance Telephone Company.
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Very truly yours,
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
MA. LOURDES C. RAUSA-CHAN Corporate Secretary
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COVER SHEET
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S.E.C. Registration No.
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(Company’s Full Name)
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(Business Address: No. Street City/Town/Province)
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ATTY. MA. LOURDES C. RAUSA-CHAN |
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814-3552 |
Contact Person Company Telephone Number
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SEC FORM 17-C |
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Every 2nd Tuesday |
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Month Day FORM TYPE Month Day Fiscal Year
Annual Meeting
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Dept. Requiring this Doc. Amended Articles
Number/Section
Total Amount of Borrowings
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2,203,701 As of June 30, 2004 |
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Total No. of Stockholders Domestic Foreign
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To be accomplished by SEC Personnel concerned
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File Number ____________________________________
LCU
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Document I.D. ____________________________________
Cashier
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STAMPS
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Remarks: Please use black ink for scanning purposes.
SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.1
1. August 3, 2004 ____________
Date of Report (Date of earliest event reported)
2. SEC Identification Number _____PW-55 ____ 3. BIR Tax Identification No. ____000-488-793
4. Philippine Long Distance Telephone Company __________________________________
Exact name of issuer as specified in its charter
5. Philippines ___________________________ 6. (SEC Use Only)
Province, country or other jurisdiction or Industry Classification Code:
incorporation
7. Makati Avenue, Makati City, Philippines ________________ _____2148_______
Address of principal office Postal Code
8. (632) 814-3664 ______________________________________________________________
Issuer’s telephone number, including area code
9. Not Applicable__________________________________________________________________
Former name or former address, if changed since last report
10. Securities registered pursuant to Sections 8 and 12 of the Securities Regulation Code or Sections 4 and 8 of the Revised Securities Act
Title of Each Class Number of Shares of Common Stock
Outstanding and Amount of Debt Outstanding
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11. Item 4 (Election of Director) and Item 9 (Other Events)
In compliance with the disclosure requirements of the Securities and Exchange Commission, we advise that at the meeting of the Board of Directors of Philippine Long Distance Telephone Company (the “Company”) held on August 3, 2004, the Board elected Mr. Sadao Maki as director, and appointed Mr. Shigeru Yoshida as advisor to the Finance Committee, of the Company.
Pursuant to the requirements of the Securities Regulation Code, the Issuer has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
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PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
By:
MA. LOURDES C. RAUSA-CHAN Corporate Secretary |
August 3, 2004
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant had duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
By: MA. LOURDES C. RAUSA-CHAN
Corporate Secretary
Date: August 3, 2004