C06458-2021

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 24, 2021
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
Spirit of Communications Centre, 106 C. Palanca St. Legazpi Village, Makati City Postal Code 1229
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 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 2021 Annual Stockholders' Meeting (ASM) of PT&T

Background/Description of the Disclosure

The 2021 ASM of the Philippine Telegraph & Telephone Corporation (PT&T) was successfully held virtually on 24 September 2021 via Zoom and was presided at PT&T'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
Salvador B. Zamora II 1 0 N/A
James G. Velasquez 1 0 N/A
Miguel Marco A. Bitanga 1 0 N/A
Salvador T. Zamora III 1 0 N/A
Ma. Cristina Z. Borra 1 0 N/A
Serafin C. Ledesma, Jr. 1,000 0 N/A
Roberto B. Ortiz 1 0 N/A
Bienvenido S. Santos 1 0 N/A
Carlos Andres V. Reyes 1 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, in person or by proxy, approved and ratified the following items:

1) The Minutes of the last Annual Stockholders' Meeting held on 25 September 2020;

2) Report of the President;

3) Amendments to the Amended Articles of Incorporation:
a. Amendment of the corporate name to PT&T Corp.
b. Amendment to increase PT&T’s authorized capital stock to an amount to be determined by the Board of Directors but not exceeding PhP11.8 Billion.

4) Grant of authority to the Board of Directors to establish and determine the terms and conditions of an Employee Stock Option and Incentive Plan;

5) Ratification of actions taken by the Board of Directors and officers since 25 September 2020;

6) Appointment of Alas, Oplas & Co., CPAs as PT&T’s External Auditor; and

7) The Audited Financial Statements for the Fiscal Year ending 31 December 2020.

Other Relevant Information

None.

Filed on behalf by:
Name Kenneth Joey Maceren
Designation Corporate Secretary