Digital Telecommunications Phils., Inc. - Digitel

SEC Number 145111
File Number
Digital Telecommunications Phils., Inc.
(Company's Full Name)
110 E. Rodriquez Jr. Ave., Baqumbayan, Quezon City 1110
Company's Address: No. Street City/Town/Province
(632) 3978888
(Company's Telephone
Number)
December 31
(Calendar Year Ending)
(month& day)
SEC FORM 17.C
Form Type
n.a.
Amendment Designation (if Applicable)
Period Ended Date
n.a.
(Secondary License Type and File Number)

SECURITIES AND EXCHANGE COMMISSION
SEG FORM 17-G
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2lcl THEREUNDER
1. June 15,2007
Date of Report (Date of earliest event reported)
2. SEC ldentification Number 145111 3. BIR Tax ldentification No.
4. DIGITAL TELECOMMUNICATIONS PHILS., INC.
Exact name of issuer as specified in its charter
5. Metro Manila, Philippines
Province, country or other
jurisdiction of incorporation
(SEC Use Only)
Industry Classification Code:
7. 110 E. Rodriguez Jr. Ave., Bagumbavan, Quezon Citv 1110
Address of principal office
Postal Code
B. (632) 397BBBB
lssuer's telephone number, including area code
9. Not Applicable
Former name or former address, if changed since last report
l0.Securities registered pursuantto Sections B and 12 of the SRC orSections4 and B
of the RSA
Title of Each Class
Number of Shares of Common Stock
Outstanding and Amount of Debt
Outstanding
Common Stock, PHP1.00 par value 6,356,976,300
11. Indicate the item numbers reported herein:
Certification of Independent Directors

SIGNATURES
Pursuanto 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.
Digital Telecommunications Phils., Inc.
lssuer
Date: June 15,2007
, 7-L
..
V:- -- -
wrLL|AM S/pnrurruTUAN
Corporate Secretary

IIIEITEl
June 15.2007
SECURITIES AND EXCHANGE COMMISSION
SEC Building, EDSA Greenhills
Mandaluyong City
Gentlemen.
In compliance with Section 38 of the Securities Regulation Code (SRC), please find
attached herewith the Certification of the Independent Directors.
We trust the Commission would find the foregoing in order.
Thank you very much.
Very truly yours,
WILLIAM
110 E RODRIGUEZ JR. AVENUE. BAGUMBAYAN 1110 QUEZON CITY PHILIPPINES T TEL+63(2) 3978888

CERTIFICATION OF INDEPENDENT DIRECTOR
l, OCTAVIO VICTOR R. ESPIRITU, Filipino, of legal age, and a resident of 203
Dingalan Street, Ayala Alabang, Muntinlupa City'1780, after having been duly sworn to in
accordance with law do herebv declare that:
1. I am an independent director of Digital Telecommunications Phils., Inc.
(DTGTTEL)
2. I am affiliated with the following companies or organizations:
Companv/Orqanization
Position/Relations h ip
Period of Service
Bank of the Philippine lsland Director April 7, 2000 to
oresent
Delphi Group, Inc. Chairman August 2, 2002 to
Dresenl
I nternational Container Terminal
Director April 2002 IO
Services, Inc.
oresent
MAROV Holding Company, Inc. Chairman & President April 15, 1988 to
present
Netvoice, Inc. Director 2002 to oresent
Pueblo de Oro Golf and Countrv Club Director to present
Pilipinas Savings Bank, Inc. Director September 2005
to present
Meralco Director April 25, 2005 to
oresent
SM Development Corporation Director to present
3. I possess all the qualifications and none of the disqualifications to serve as an
Independent Director of Digital Telecommunications Phils., Inc. (DIGITEL), as
provided for in Section 38 of the Securities Regulation Code and its lmplementing
Rules and Regulations.
4. I shall faithfully and diligently comply with my duties and responsibilities as
independent director under the Securities Regulation Code.
5. I shall inform the corporate secretary of Digital Telecommunications Phils., Inc.
(DIGITEL) of any changes in the abovementioned information within five (5) days
from its occurence.
. Done, this 29th day of May,2007, at Quezon City, Mflro/Manila, Philippines.
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@brnvlo vtcro#. ESPtRtru
JUN .l 2200
SUBSCRIBED AND SWORN TO before me in Quezon city this 29"' day of May
2007, affiant personally appeared before me and exhibited to me his CommunityTax
Certificate No. 15097557 issued in Makati City on January 3,2007. ,
I t
Doc. No. 4;i ; ,: /' t I
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Series of 2oO7
iAt{Y MYla tul Matid
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I Notary Pui:lic
Until December 31 ,2007
PTR lr,lo. 8632913 i 1-31-07 / QC
lilP [Jo 69739211-3-07
tTartac

CERTIFICATION OF INDEPENDENT DIRECTOR
l, ANTONIO L. GO, Filipino, of legal age, and a resident of 41 Cuneta Avenue,
Pasay City, after having been duly sworn to in accordance with law do hereby declare that:
1. I am an independent director of Digital Telecommunications Phils., lnc.
(DTGTTEL)
2. I am affiliated with the following companies or organizations.
Comoanv/Orqanization Position/Relationshi p Period of Service
Equitable Computer Services, Inc Director & President 1973-oresent
Eouicom Svstems Manaqement. Inc. Director 1997-oresent
Medilink Network, Inc. Director 1999-oresent
Sinoaoore Land Limited Director 2004-oresent
Eouicom Manila Holdinos Director December 2005-present
Klara Holdinqs, Inc. Director 1999-oresent
Motan Corp Director March 2000-oresent
Go Kim Pah Foundation Director December 2006-oresent
Eouitable Foundation. Inc. Trustee 2000-oresent
I possess all the qualifications and none of the disqualifications to serve as an
Independent Director of Digital Telecommunications Phils., lnc. (DIGITEL), as
provided for in Section 38 of the Securities Regulation Code and its lmplementing
Rules and Regulations.
4.
I shall faithfully and diligently comply with my duties and responsibilities as
independent director under the Securities Regulation Code.
I shall inform the corporate secretary of Digital Telecommunications Phils., Inc.
(DIGITEL) of any changes in the abovementioned information within five (5) days
from its occurence.
Done, this 29th day of May,2007, at Quezon City, Metro Manila, Philippines.
/ v I
/
\rurouo L. co
Affiant
SUBSCRTBED AND SWoRN ro before me in Quezon city this )W o!r2"10^9lu
2007 by ANTONIO L.GO who has satisfactorily proven to me his identity through his
Community Tax Certificate No. 2287371'1 issued on March 1, 2007 in Manila that he is the
person who personally signed before me the foregoing Certificate and acknowledged that
he executed the same.
Doc. No. 4ll ;
Page No. S4 ;
Book No. -[ ;
Series of 2007.
f,h.h*
of Atty No 49246
Notary Pubilc
tlntil Deoemlrer 31 ,20Q7
Fl R ltio. 8632913 i 1-31-07 / OC
lLlP l.ro 697302 | 1-3-07 / Tariac