CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Nov 29, 2022
2. SEC Identification Number
21817
3. BIR Tax Identification No.
000-530-631
4. Exact name of issuer as specified in its charter
PHILIPPINE TELEGRAPH AND TELEPHONE CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
106 C. Palanca St. Legaspi Village Makati CityPostal Code1229
8. Issuer's telephone number, including area code
0287268888
9. Former name or former address, if changed since last report
N/A
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 Outstanding and Amount of Debt Outstanding
Common Stock @ PhP 1.00 par value
1,500,000,000
11. Indicate the item numbers reported herein
Item 4. Resignation, Removal or Election of Registrant's Directors or Officers and Item 9. Others
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Philippine Telegraph and Telephone CorporationPTT
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the 2022 Annual Stockholders' Meeting (ASM) of PTT
Background/Description of the Disclosure
The 2022 ASM of PTT was successfully held virtually on 29 November 2022 via Zoom and was presided at PTT's principal office at the Spirit of Communications Centre, 106 Carlos Palanca, Jr. St., Legazpi Village, Makati City.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Roberto B. Ortiz
1
0
N/A
Salvador B. Zamora II
1
0
N/A
James G. Velasquez
1
0
N/A
Miguel Marco A. BItanga
1
0
N/A
Bryan Joseph P. Santiago
10
0
N/A
Richard Alan Santiago
8,000
0
N/A
Ma. Cristina Z. Borra
1
0
N/A
Serafin C. Ledesma, Jr.
1,000
0
N/A
Bienvenido S. Santos
1
0
N/A
Carlos Andres V. Reyes
1
0
N/A
Atty. Elmer B. Serrano
6
0
N/A
External auditor
Alas, Oplas & Co., CPAs
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders present at the 2022 ASM, in person or by proxy, approved and ratified the following items:
(a) The Minutes of the last held on 24 September 2021; (b) Report of the President; (c) Amendment of the Articles of Incorporation; c.1. Increase in the number of Directors, c.2. Removal of restriction on foreign ownership in common stocks, c.3. Increase in authorized capital stock, (d) Ratification of actions taken by the Board of Directors and Officers since 24 September 2021; (e) Confirmation of the approved increase in the Common Shares; (f) Appointment of Alas Oplas & Co. CPAs as PTT's External Auditor; and (g) Approval of the Audited Financial Statements for the period ending 31 December 2021.