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)
May 17, 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 CityPostal Code1229
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of the 2022 Annual Stockholders' Meeting (ASM)
Background/Description of the Disclosure
The Board of Directors of the Philippine Telegraph & Telephone Corporation (PT&T) during the meeting held on 17 May 2022 approved the postponement of the 2022 ASM of PT&T from 24 June 2022 to 30 September 2022.
Date of Approval by Board of Directors
May 17, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
24 June 2022
Reason(s) for postponement
The postponement was approved by the Board to allow PT&T to recalibrate its preparations for the ASM and give it more time to comply with the regulatory requirements.
Other Relevant Information
Please see attached SEC Form 17-C and Secretary's Certificate.