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)

Jul 24, 2020

2. SEC Identification Number

21817

3. BIR Tax Identification No.

470-000-530-631

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 Carlos Palanca, Jr. St., Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

(02)8894-4622

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 @ 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Holding of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors in its Regular Meeting held on 24 July 202 approved the Agenda of PTT's Annual Stockholders' Meeting to be held on 25 September 2020 with Record Date of 07 August 2020.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 14, 2020
Date of Stockholders' Meeting	Sep 25, 2020
Time	1100 AM
Venue	Remote Communication
Record Date	Aug 7, 2020
Agenda	1. Call to Order 2. Certification of the existence of quorum and sending of notices 3. Approval of the minutes of the last Stockholders’ Meeting held on 28 June 2019 4. Report of the President 5. Election of the members of the Board of Directors 6. Amendments on the Articles of Incorporation a. Amendment on the corporate name to include business or trade name (Article I) b. Amendment on the corporate purpose (Article II) c. Amendment to increase the number of Directors (Article VI) d. Amendment on the feature of Series “A”, “B”, and “C” Serial Redeemable Preferred Shares (Article VII) 7. Amendments on the By-Laws a. Amendment on the sending of notices during stockholders’ meeting (Article II) b. Amendment on the number of Directors (Article III) 8. Ratification of actions taken by the Board of Directors and officers since 28 June 2019 9. Appointment of Alas Oplas & Co. CPAs 10. Approval of the Audited Financial Statements for the period ending 31 December 2019 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Aug 7, 2020
End Date	Aug 7, 2020

Other Relevant Information
The amendment pertains to the proposed additional amendments in the Corporation's Amended Articles of Incorporation and Amended By-Laws as approved by the Board of Directors in a meeting held on 19 August 2020.