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 CityPostal Code1229
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)