C05352-2017

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)
Aug 25, 2017
2. SEC Identification Number
21817
3. BIR Tax Identification No.
470000530631
4. Exact name of issuer as specified in its charter
PHILIPPINE TELEGRAPH AND TELEPHONE CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Flr. Spirit of Communications Centre Building 106 Carlos Palanca St., Legaspi Village, Makati City Postal Code 1229
8. Issuer's telephone number, including area code
(632)8944622/8159961 loc.4186
9. Former name or former address, if changed since last report
NOT APPLICABLE
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 P1.00 par value 799,998,728
11. Indicate the item numbers reported herein
Item 9 - Other Events

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Election of the Chairman of the Board and Corporate Officers and resignation and replacement of Directors.

Background/Description of the Disclosure

The Board upon nomination elected the following:
Salvador B. Zamora II - Chairman of the Board
Benjamin M. Bitanga - President & CEO
Miguel Marco A. Bitanga - COO & Treasurer

The Board accepted the resignation of the following Directors:
Mr. Bryan Joseph Santiago and Mr. Epimaco V. Densing III ( Independent Director)
And in replacement thereof, elected the following directors: Mr. Salvador T. Zamora III and Mr. Luis Y. Benitez, Jr. (Independent Director)

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Bryan Joseph Santiago Director 08/25/2017 Retirement
Epimaco V. Densing III Independent Director 08/25/2017 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Salvador B. Zamora II Chairman of the Board 08/25/2017 08/25/2017 1 0 0
Benjamin M. Bitanga President & CEO 08/25/2017 08/25/2017 1 0 0
Miguel Marco A. Bitanga COO & Treasurer 08/25/2017 08/25/2017 1 0 0
Salvador T. Zamora III Director 08/25/2017 08/25/2017 1 0 0
Luis Y. Benitez, Jr. Independent Director 08/25/2017 08/25/2017 1 0 0
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Not Applicable Not Applicable Not Applicable - - 0 0 0
Other Relevant Information

Not Applicable

Filed on behalf by:
Name Arturo Falco
Designation SVP - Comptroller