Scott
A. Ziegler, Esq.
|
Ziegler,
Ziegler & Associates LLP
570
Lexington Avenue, 44th
Floor
New
York, New York 10022
(212)
319-7600
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CALCULATION OF REGISTRATION FEE | ||||
Title
of each class of
Securities
to be registered
|
Amount
to
be registered
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Proposed
maximum aggregate price per unit (1)
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Proposed
maximum
aggregate
offering price (2)
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Amount
of
registration
fee
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American
Depositary Shares evidenced by American Depositary Receipts, each
American
Depositary Share representing 1 share of common stock of Philippine
Long
Distance Telephone Company
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N/A
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N/A
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N/A
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N/A
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(1)
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Each
Unit represents one American Depositary
Share.
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(2)
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Estimated
solely for the purpose of calculating the registration fee. Pursuant
to
Rule 457(k), such estimate is computed on the basis of the maximum
aggregate fees or charges to be imposed in connection with the issuance
of
American Depositary Receipts evidencing American Depositary
Shares.
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Item
Number and Caption
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Location
in Form of American Depositary
Receipt
Filed Herewith as Prospectus
|
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(1) Name
and address of Depositary
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Introductory
paragraph
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(2) Title
of American Depositary Receipts and identity of deposited
securities
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Face
of American Depositary Receipt, top center
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Terms
of Deposit:
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||
(i) Amount
of deposited securities represented by one unit of American Depositary
Shares
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Face
of American Depositary Receipt, upper right corner
|
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(ii) Procedure
for voting, if any, the deposited securities
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Paragraphs
(19) and (20)
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(iii) Collection
and distribution of dividends
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Paragraphs
(14), (15), (16), and (17)
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(iv) Transmission
of notices, reports and proxy soliciting material
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Paragraphs
(20) and (22)
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(v) Sale
or exercise of rights
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Paragraphs
(2), (3), (4), (5), (9), (12) and (16)
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(vi) Deposit
or sale of securities resulting from dividends, splits or plans of
reorganization
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Paragraph
(21)
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(vii) Amendment,
extension or termination of the Deposit Agreement
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Paragraphs
(28) and (29)
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(viii) Rights
of holders of receipts to inspect the transfer books of the Depositary
and
the list of Holders of receipts
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Paragraph
(22)
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(ix) Restrictions
upon the right to deposit or withdraw the underlying
securities
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Paragraphs
(2), (3), (4), (5), (6) and (12)
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(x) Limitation
upon the liability of the Depositary
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Paragraphs
(24) and (25)
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(3) Fees
and Charges
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Paragraph
(8)
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Item
Number and Caption
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Location
in Form of American Depositary Receipt
Filed Herewith as Prospectus
|
|
(b)
Statement
that Philippine Long Distance Telephone Company is
subject to the periodic reporting requirements of the Securities
Exchange
Act of 1934 and, accordingly, files certain reports with the Commission
--
and that such reports can be inspected by holders of ADRs and copied
at
public reference facilities maintained by the Commission in Washington,
D.C.
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Paragraph
(13)
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(a) |
Form
of Amendment No. 2 to Common Stock Deposit Agreement between
JPMorgan Chase Bank, N.A., as
successor depositary (the "Depositary"), and all holders from time
to time
of American Depositary Receipts to be issued thereunder is
filed herewith as Exhibit
(a).
|
(e) |
Certification
under Rule 466.
Filed herewith as Exhibit
(e).
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(f) |
Power
of Attorney.
Previously filed.
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(a)
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The
Depositary hereby undertakes to make available at the principal office
of
the Depositary in the United States, for inspection by holders of
the
American Depositary Receipts, any reports and communications received
from
the issuer of the deposited securities which are both (1) received by
the Depositary as the holder of the deposited securities, and
(2) made generally available to the holders of the underlying
securities by the issuer.
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(b)
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If
the amounts of fees charged are not disclosed in the prospectus,
the
Depositary undertakes to prepare a separate document stating the
amount of
any fee charged and describing the service for which it is charged
and to
deliver promptly a copy of such fee schedule without charge to anyone
upon
request. The Depositary undertakes to notify each registered holder
of an
American Depositary Receipt thirty days before any change in the
fee
schedule.
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Legal
entity created by the form of Deposit Agreement for the issuance
of ADRs
evidencing American Depositary Shares
|
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By:JPMORGAN
CHASE BANK, N.A., as Depositary
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By:
/s/Joseph M. Leinhauser .
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Name:Joseph
M. Leinhauser
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Title:Vice
President
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PHILIPPINE
LONG DISTANCE TELEPHONE COMPANY
|
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By:
/s/Manuel
V. Pangilinan
|
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Name:
Manuel V. Pangilinan
|
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Title:Chairman
of the Board of Directors
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By:
/s/Anabelle L. Chua
|
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Name:
Anabelle L. Chua
|
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Title:Treasurer
and Senior Vice President
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Name
|
Title
|
|
/s/Napoleon
L. Nazareno*
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President
and Chief Executive Officer
|
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Napoleon
L. Nazareno
|
||
/s/Manuel
V. Pangilinan
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Chairman
of the Board of Directors,
|
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Manuel
V. Pangilinan
|
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Director
|
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Antonio
O. Cojuangco
|
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/s/Anabelle
L. Chua
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Treasurer,
Principal Financial Officer
|
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Anabelle
L. Chua
|
||
/s/Helen
Y. Dee*
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Director
|
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Helen
Y. Dee
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/s/Corazon
S. de La Paz*
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Director
|
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Corazon
S. de La Paz
|
||
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Director
|
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Albert
F. del Rosario
|
||
/s/Ray
C. Espinosa
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Director
|
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Ray
C. Espinosa
|
||
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Director
|
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Oscar
S. Reyes
|
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/s/Rev.
Fr. Bienvenido F. Nebres, S.J.*
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Director
|
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Rev.
Fr. Bienvenido F. Nebres, S.J.
|
||
/s/Maria
Lourdes C. Rausa-Chan
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Senior
Vice President
|
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Maria
Lourdes C. Rausa-Chan
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General
Counsel and Corporate Secretary
|
|
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Director
|
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Pedro
E. Roxas
|
||
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Director
|
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Tatsu
Kono
|
||
/s/Tsuyoshi
Kawashima
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Director
|
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Tsuyoshi
Kawashima
|
||
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Director
|
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Alfred
V. Ty
|
||
/s/Celso
T. Dimarucut
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Principal
Accounting Officer
|
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Celso
T. Dimarucut
|
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*By:
|
||
/s/Manuel
V. Pangilinan
|
||
Manuel
V. Pangilinan
|
||
Power of Attorney |
PUGLISI
AND ASSOCIATES
|
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By:
/s/Donald J. Puglisi .
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|
Donald
J. Puglisi
|
Exhibit
Number
|
Sequentially
Numbered
Page
|
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(a)
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Form
of Amendment No. 2 to Common Stock Deposit Agreement
|
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(e)
|
Rule
466 Certification
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