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)
Apr 14, 2020
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
Spirit of Communications Centre, 106 C. Palanca St.,Legaspi Village, Makati CityPostal Code1229
8. Issuer's telephone number, including area code
2-88944622
9. Former name or former address, if changed since last report
N/A
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of the holding of PTT’s Annual Stockholders' Meeting
Background/Description of the Disclosure
In a regular meeting held on 14 April 2020, the Board of Directors of PTT approved the postponement of the Corporation's Annual Stockholders' Meeting (ASM) from 26 June 2020 to 25 September 2020. The ASM of PTT was scheduled to be held on the last Friday of June (26 June 2020) as per By-Laws of the Corporation. The postponement was approved by the Board of Directors in view of the uncertainties brought about by the COVID-19 pandemic.
Date of Approval by Board of Directors
Apr 14, 2020
Date of Stockholders' Meeting (as provided in the By-Laws)
June 26, 2020
Reason(s) for postponement
The postponement was due to the uncertainties brought about by the COVID-19 pandemic.