C05174-2018

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Jul 30, 2018
2. SEC Identification Number
21817
3. BIR Tax Identification No.
470-000-530-831
4. Exact name of issuer as specified in its charter
PHILIPPINE TELEGRAPH & TELEPHONE CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
106 C. Palanca, Jr. Street, Legaspi Village, Makati City Postal Code 1229
8. Issuer's telephone number, including area code
(02) 894-4622
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 P1.00 par value 1,500,000,000
11. Indicate the item numbers reported herein
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Holding of Annual Stockholders' Meeting

Background/Description of the Disclosure

The Board of Directors of PTT, in its Regular Meeting held on July 30, 2018, approved the holding of the corporation's Annual Stockhodlers' Meeting scheduled to be held on 14 September, 2018, with Record Date of 13 August 2018.

Type of Meeting

Date of Approval by Board of Directors Jul 30, 2018
Date of Stockholders' Meeting Sep 14, 2018
Time 10:00AM
Venue MANILA POLO CLUB, McKinley Road, Forbes Park, Makati City
Record Date Aug 13, 2018
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date Aug 13, 2018
Other Relevant Information

N/A

Filed on behalf by:
Name Kenneth Joey Maceren
Designation Legal Counsel