C06820-2020

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)
Sep 25, 2020
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
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Spirit of Communications Center 106 Carols Palanca St., Legaspi Village, Makati City Postal Code 1229
8. Issuer's telephone number, including area code
(02) 8726-8888
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 @ 1.00 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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of the Amended By-Laws

Background/Description of the Disclosure

To amend a certain portion of the Amended By-Laws : Article II.3 - Notice of the Meeting

Date of Approval by Board of Directors Jul 24, 2020
Date of Approval by Stockholders Sep 25, 2020
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article and Section Nos. From To
Art. II.3 Notice of the meeting, written or printed, for every regular or special meeting of the stockholders of the Corporation shall be prepared and mailed or hand delivered to the registered post office address of each stockholder not less than five (5) days prior to the date set for such meeting, and if a special meeting, such notice shall state the object or objects of the same. No failure of irregularity of notice of any regular or special meeting shall invalidate such meeting or proceedings thereat, at which all stockholders are present or represented and voting without protest. No publication of notice of meeting in the newspaper shall be required. Notice of the meeting, written or printed, in digital or compact disc form or any other electronic medium, for every regular or special meeting of the stockholders of the Corporation shall be prepared and mailed or hand delivered to the registered post office address of each stockholder or at his electronic mail or electronic address as disclosed and registered with the Corporation not less than five (5) days prior to the date set for such meeting, and if a special meeting, such notice shall state the object or objects of the same. No failure of irregularity of notice of any regular or special meeting shall invalidate such meeting or proceedings thereat, at which all stockholders are present or represented and voting without protest. No
Rationale for the amendment(s)

To maximize the use of existing technology which is faster. cost efficient. and more beneficial to stockholders.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC TBA
Expected date of SEC approval of the Amended By-Laws TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None.

Other Relevant Information

Amendment pertains to the Date of Approval by Stockholders.

Filed on behalf by:
Name ma. christina gonzales
Designation Assistant Corporate Secretary