C04601-2019

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)
Jun 28, 2019
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 & TELEPHONE CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
106 C. Palanca, Jr. Street, Legaspi Village, Makati City Postal Code 1229
8. Issuer's telephone number, including area code
02 894 4622
9. Former name or former address, if changed since last report
NA
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 at P1.00 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of PTT's Organizational Meeting

Background/Description of the Disclosure

Results of PTT's Organizational Meeting held on 28 June 2019 at the principal office of the Corporation

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Salvador B. Zamora II Chairman 1 0 NA
James G. Velasquez Director, President & CEO 1 0 NA
Miguel Marco A. Bitanga Director, COO and Treasurer 1 0 NA
Salvador T. Zamora III Director 1 0 NA
Serafin C. Ledesma Independent Director 1 0 NA
Roberto B. Ruiz Independent Director 1 0 NA
Bienvenido S Santos Independent Director 1 0 NA
Alfredo T. Divino, Jr. Chief Finance Officer 0 0 NA
Concepcion D. S. Roxas Chief People and Culture 0 0 NA
Patrick Vincent G. Peña GM, Fixed Broadband 0 0 NA
Ella Mae Ortega GM, IT Services 0 0 NA
Jeffrey E. Julian VP - Network & Engineering Operations 0 0 NA
Juanita C. Rimando VP-Carrier & Wholesale Business 0 0 NA
Kenneth Joey H. Maceren Corporate Secretary 0 0 NA
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
EXECUTIVE COMMITTEE TBA .TBA
NOMINATION COMMITTEE .TBA TBA
AUDIT COMMITTEE TBA TBA
COMPENSATION & REMUNERATION COMMITTEE TBA TBA
RELATED PARTY TRANSACTIONS COMMITTEE TBA TBA
CORPORATE GOVERNANCE TBA TBA
RISK OVERSIGHT COMMITTEE TBA TBA
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

NA

Other Relevant Information

NA

Filed on behalf by:
Name Kenneth Joey Maceren
Designation Legal Counsel