| C08741-2025 |
| 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 |
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.
| Subject of the Disclosure |
|---|
Disposition of a portion of PT&T Corp.’s (PT&T) equity interest in SecureLink Networks Incorporated (SecureLink) to Netlinkz Global Services (AUST & NZ) PTY Limited (Netlinkz) |
| Background/Description of the Disclosure |
SecureLink is a joint venture company incorporated in the Philippines with PT&T and Netlinkz, an Australian company, as its principal shareholders. Prior to the transaction, PT&T is the majority owner with 51% equity in SecureLink while Netlinkz is the minority owner with 49% equity. |
| Date of Approval by Board of Directors |
Dec 12, 2025 |
|---|
| Rationale for the transaction including the benefits which are expected to be accrued to the Issuer as a result of the transaction |
|---|
The transaction strategically realigns the equity structure of SecureLink by allowing Netlinkz to assume majority ownership. This realignment is expected to facilitate growth initiatives, enhance technology partnerships, and strengthen SecureLink’s positioning in the cybersecurity and digital infrastructure sectors while allowing PT&T to retain a significant minority interest. The transaction will also enhance SecureLink’s ability to attract future capital and public interest as it expands its presence both locally and regionally which will be beneficial to PT&T and Netlinkz as the principal shareholders of SecureLink. |
| Date | Dec 12, 2025 |
|---|
| Manner |
|---|
The acquisition is through the transfer of shares. |
| Description of the company to be acquired or sold |
SecureLink is a joint venture company incorporated in the Philippines with PT&T and Netlinkz as its principal shareholders. SecureLink is a Value Added Service (VAS) provider registered with the National Telecommunications Commission. It is engaged in the provisioning of enterprise-grade cybersecurity solutions and managed connectivity services to Philippine enterprises. |
| Number of shares to be acquired or disposed | 293,854 shares |
|---|---|
| Percentage to the total outstanding shares of the company subject of the transaction | 1.1 |
| Price per share | PHP 1.00 |
| Nature and amount of consideration given or received |
|---|
Php 293,854.00 in cash representing the total par value of the shares transferred. |
| Principle followed in determining the amount of consideration |
The amount of consideration was based on the par value of the shares transferred. |
| Terms of payment |
The payment for the shares transferred was made in full in cash. |
| Conditions precedent to closing of the transaction, if any |
None. |
| Any other salient terms |
None. |
| Name | Nature of any material relationship with the Issuer, their directors/ officers, or any of their affiliates | |
|---|---|---|
| Netlinkz Global Services (AUST & NZ) PTY Limited | Netlinkz Global Services (AUST & NZ) PTY Limited is the joint venture partner of PT&T in Securelink |
| Effect(s) on the business, financial condition and operations of the Issuer, if any |
|---|
Following the transaction, PT&T remains a minority shareholder in SecureLink. The transaction is not expected to have a material adverse effect on the business, financial condition, or operations of PT&T. |
| Other Relevant Information |
None. |
| Name | Kenneth Joey Maceren |
|---|---|
| Designation | Corporate Secretary |