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)

Mar 31, 2022

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

106 C. Palanca St. Legaspi Village Makati City Postal Code 1000

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 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
Approval of the Date of the Annual Stockholders' Meeting (ASM) of the Philippine Telegraph and Telephone Corporation (PT&T), Record Date and conduct of the ASM via Remote Communication
Background/Description of the Disclosure
During the regular meeting of PT&T's Board of Directors held today 13 April 2022, the following matters were approved: a) The Annual Stockholders' Meeting (ASM) of PT&T shall be on 24 June 2022; b) The Record Date shall be 29 April 2022; c) The start and end date for closing the Stock Transfer Books is on 29 April 2022; and d) The ASM shall be held virtually via remote communication, subject to the rules and regulations of the Securities and Exchange Commission.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 13, 2022
Date of Stockholders' Meeting	Jun 24, 2022
Time	TBA
Venue	Online/Remote Communication
Record Date	Apr 29, 2022
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 29, 2022
End Date	Apr 29, 2022

Other Relevant Information
None.