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 CityPostal Code1229
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.