Listed Companies

Digital Telecommunications Phils., Inc.
 
DIGITAL TELECOMMUNICATIONS PHILS., INC.
     
Sector: TELECOMMUNICATIONS
Incorporation Date: 09 October 1987
   Extension:  -- 
   Corporate Life: 50 years
As per AOI:
   Number of Directors: 7
   Ownership Restrictions: 40%
As per By-Laws:
   Stockholders Meeting: Per By-Laws: May - last Monday except holidays; For 2010: 31 May 2010, Record Date: 31 March 2010, Circ. No. 3170-2010
   Fiscal Year: 01 January to 31 December
Business Address: Digitel Building
110 E. Rodriguez Jr. Ave., Bagumbayan, Quezon City 1110
Tel. No/s: 397-8888
Fax No/s: 635-6142
E-mail Address: pamintuan_b@ditsi.com.ph
URL: http://www.digitelone.com
Auditor: SyCip, Gorres, Velayo & Company
Transfer Agent: Banco de Oro Unibank, Inc. - Trust Banking Group


Symbol Type ISIN Listing Date
  DGTL     Common     PHY2071U1061     27-Nov-1996  

BUSINESS PROFILE

Established on August 31, 1987, Digital Telecommunications Philippines, Inc. (DGTL) is 47.45%-owned by JG Summit Holdings, Inc engaged to provide wirelines in the country. DGTL began development of its cellular network in 2001 and commercially launched its wireless service SUN Cellular on March 29, 2003. It offered the latest in GSM technology, provisioning voice services (local, national, international calling), messaging services (short text or multi-media messaging), outbound and inbound international roaming, and value added services using SUN Cellular's navigational menu called The Mall.

DGTL's voice products and services include the provisioning of local call, national and international toll services, enhanced through the company's suite of value added services, payphones and prepaid phone cards via prepaid (Digikard) & prepaid IDD (DGMax) brands. Existing foreign and domestic carrier interconnection agreements enable sufficient transmission capacities for efficient and cost-effective routing. In addition to wireline voice services, DGTL's data division, DigitelOne, offers corporate customers and consumers access to high-speed data transmission and Internet services through domestic and international leased line services, frame relay and dedicated Internet service.

Source: SEC Form 17-A (2008)


COMPANY FILINGS

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Document Title SEC Form Uploaded
Date and Time
  Top 100 Stockholders as of June 30, 2010 (PDF)      15-Jul-2010 02:23:23 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 3916-2010) (PDF)   23-A   02-Jun-2010 03:14:44 
  Quarterly Report for period ended March 31, 2010  (PDF)   17-Q   17-May-2010 09:41:10 
  Amended Definitive Information Statement for Annual Stockholders' Meeting on May 31, 2010, Record Date on March 31, 2010 (Circular No. 3170-2010)  (PDF)   20-IS   07-May-2010 08:51:01 
  Definitive Information Statement for Annual Stockholders' Meeting on May 31, 2010, Record Date on March 31, 2010 (Circular No. 3705-2010)  (PDF)   20-IS   04-May-2010 05:22:12 
  2009 Annual Report (PDF)   17-A   20-Apr-2010 08:08:56 
  Preliminary Information Statement for Annual Stockholders' Meeting on May 31, 2010, Record Date on March 31, 2010 (Circular No. 2471-2010) (PDF)   20-IS   15-Apr-2010 09:31:20 
  Top 100 Stockholders as of March 31, 2010 (PDF)      14-Apr-2010 01:30:53 
  Top 100 Stockholders as of December 31, 2009 (PDF)      14-Jan-2010 10:39:51 
  Quarterly Report for period ended September 30, 2009 (PDF)   17-Q   16-Nov-2009 09:25:42 
  Top 100 Stockholders as of September 30, 2009 (PDF)      13-Oct-2009 10:26:15 
  Quarterly Report for period ended June 30, 2009 (PDF)   17-Q   14-Aug-2009 01:20:00 
 

BOARD OF DIRECTORS AND MANAGEMENT