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)

Nov 25, 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Appointment of Chairpersons and Members of the Board Committees of the Corporation
Background/Description of the Disclosure
During the meeting held on 24 November 2021, the Board of Directors appointed the following Chairpersons and Members of the Corporation's Board Committees: Executive Committee Chairman:Roberto B. Ortiz Member: James G. Velasquez Member: Miguel Marco A. Bitanga Nomination Committee Chairman: Serafin C. Ledesma, Jr. Member: Miguel Marco A. Bitanga Member: Ma. Cristina Z. Borra Audit Committee Chairman: Bienvenido S. Santos Member: Roberto B. Ortiz Member: Carlos Andres V. Reyes Remuneration Committee Chairman: Miguel Marco A. Bitanga Member: James G. Velasquez Member: Carlos Andres V. Reyes Risk Committee Chairman: Carlos Andres V. Reyes Member: Roberto B. Ortiz Member: James G. Velasquez Related Party Transactions Committee Chairman: Serafin C. Ledesma, Jr. Member: Carlos Andres V. Reyes Member: Bienvenido S. Santos Corporate Governance Committee Chairman: Roberto B. Ortiz Member: Serafin C. Ledesma, Jr. Member: Bienvenido S. Santos
Other Relevant Information
None.