C05952-2020

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)
Aug 19, 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
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Spirit of Communications Center 106 C. Palanca St., Legaspi Village, Makati City Postal Code 1229
8. Issuer's telephone number, including area code
(02) 8726-8888
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 @ 1.00 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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment to the By-Laws

Background/Description of the Disclosure

In a meeting dated 19 August 2020, the Board of Directors approved to amend portion of the By-laws.

Date of Approval by Board of Directors Aug 19, 2020
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article and Section Nos. From To
3 1. The business of the Corporation and the property thereof, shall be managed by the Board of Seven (7) Directors who shall be stockholders and who shall be elected annually by the stockholders in the manner provided by the Corporation Law. They shall hold office for a term of one (1) year until the election and acceptance of their duly qualified successors. 1. The business of the Corporation and the property thereof, shall be managed by the Board of Directors who shall be stockholders and who shall be elected annually by the stockholders in the manner provided by the Corporation Law. They shall hold office for a term of one (1) year until the election and acceptance of their duly qualified successors.
Rationale for the amendment(s)

To be consistent with the proposed amendment in the Amended Articles of Incorporation on the increase of the number of Directors.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC TBA
Expected date of SEC approval of the Amended By-Laws TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None.

Other Relevant Information

None.

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