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 CityPostal Code1229
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