111252019001759 SECURITIES AND EXCHANGE COMMISSION ‘SECBuiding EDSA, Greenhills, MandaluyongCity MetroManila, Philippines Tel (632)726-0931to38Fax(632)725-5293Emal mis@sec.gov.ph Barcode Page The following document has been received: Receiving Officer/Encoder ; Lourence N. Tampus Receiving Branch SEC Head Office Receipt Date and Time : November 25, 2019 04:17:52 PM Received From Head Office Company Representative Doc Source Company Information SEC Registration No. PW00000037 Company Name PHIL. AIRLINES INC. Industry Classification Company Type ‘Stock Corporation Document Information Document ID 111252019001759 Document Type 17-C (FORM 11-C:CURRENT DISCLIRPT) Document Code 17 Period Covered November 25, 2019 No. of Days Late 0 Department cFD RemarksCOVER SHEET P [wl -[ 3] 7] SEC Resation Nomber plulifelifeleliiniel falifefe]ifnje]s] |1[n]clolr|Plolr|alt|e|p {company's Full Name) elnfel feltlnfalnlclifale] [e]t]r]-| Jellels.| [oi [o[s[ojalojo MjaclajPjajejale| falvielnlule] fr]ajsjaly] [cli|tly {Guiness Ares: No, Seat Cy Town/ Prova) "ATTY. MARIVICT. MOYA 777-4800 (Contact Person} (Company Telephone Number) 32] BE ap-e ols] Blo Month Day Month D3y (scalYead (honval Meeting) Secondary Lense Type, W Applicable Dept. Requiring this Doc. “Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number teu Documents ID. cashier STAMPS iSECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.20 THEREUNDER 1 Date of Report (Date of earliest event reported) 25 November 2019 2. SEC Identification Number: Pw-37 3. BIR Tax ldentification Number: (000597645 4, Exact name of Registrant as Specified in its Charter: PHILIPPINE AIRLINES, INC. 5. Province, Country, or Other Jurisdiction of Incorporation: Philippines 6. Industry Classification Code: 0 7. Address of Principal Office: 8/F PNB Financial Center, Pres. Diosdado P. Macapagal Ave. CCP Complex, Pasay City 1307 8. | Telephone No. (632) 777-4800 Former address, if changed since last report: NA 10., Securities Registered Pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA: Title of Each Class ‘Number of Shares of Common Stock i Outstanding & Amount of Debt Outstanding ? Common stock outstanding 12,456,250, S11 ‘Amount of debt outstanding as of December 2018 USD 2,262,459,206 million 11." Indicate the item numbers reported herein: One (1)12, Item 4. Resignation, Removal or Election of Registrant's Directors or Officers Philippine Airlines, Inc. (the “Corporation”) has caused to report to this Honorable Commission the following: RESOLVED, that consent of the members Board of Directors of Philippine Airlines, Inc. (the “Corporation’) be and is hereby accorded to approved and confirmed the following: i). Appointment of Ms. Carmen K. Tan as Vice Chairman of the Board of Directors of the Corporation. ii), Resignation of Atty. Estelito P. Mendoza as member of the Board of Directors. Please see attached copy of letter of resignation for your reference. Pursuant to the sequirements of the Securities Regulation Code, the Company has duly caused this reporitto be signed on its behalf by the undersigned hereunto duly authorized. PHILIPPINE AIRLINES, INC. By: