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
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 4-25 - Results of Organizational 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 Organizational Meeting of the Philippine Telegraph & Telephone Corporation (PTT)
Background/Description of the Disclosure
PTT's officers were elected during the Organizational Meeting of the Board of Directors held immediately after the Annual Stockholder’s Meeting today, 29 November 2022.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Roberto B. Ortiz
Chairman of the Board
1
0
N/A
James G. Velasquez
President and CEO
1
0
N/A
Miguel Marco A. Bitanga
Treasurer and COO
1
0
N/A
Concepcion D.S. Roxas
Chief People & Culture Officer
0
0
N/A
Patrick Vincent G. Peña
Senior Vice President for Corporate Affairs, Corporate Information Officer and Compliance Officer
0
0
N/A
Juanita C. Rimando
Senior Vice President - Fixed Broadband, Retail, Carrier and Wholesale Business
0
0
N/A
Alberto P. Ambuyo
Chief Information Officer
0
0
N/A
Jeffrey E. Julian
Chief Technical Officer
0
0
N/A
Anthony Gil G. Jose
Vice President - IT Services
0
0
N/A
Atty. Kenneth Joey H. Maceren
Corporate Secretary
0
0
N/A
Atty. Maria Nikka N. Espiritu
Assistant Corporate Secretary
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
TBD
TBD
TBD
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Mr. Roberto B. Ortiz was also appointed as PTT's Lead Independent Director.