1. Date of Report (Date of earliest event reported)
Sep 25, 2020
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
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 Street, Legaspi Village,Makati City Postal Code 1229
8. Issuer's telephone number, including area code
9. Former name or former address, if changed since last report
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 Par Value P1.00 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Annual Stockholders' Meeting

Background/Description of the Disclosure

The Annual Stockholders' Meeting of PHILIPPINE TELEGRAPH & TELEPHONE CORPORATION (PTT) was held on 25 September 2020 via https://www.ptt.com.ph/annual-stockholders-meeting/# and presided at the Spirit of Communications Centre, 106 Carlos Palanca, Jr. St., Legaspi Village, Makati City

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Salvador B. Zamora II 1 0 NA
James G. Velasquez 1 0 NA
Miguel Marco A. Bitanga 1 0 NA
Salvador T. Zamora III 1 0 NA
Ma. Cristina Z. Borra 1 0 NA
Serafin C. Ledesma, Jr. 1,000 0 NA
Roberto B. Ortiz 1 0 NA
Bienvenido S. Santos 1 0 NA
Carlos Andres V. Reyes 1 0 NA
External auditor ALAS, OPLAS & CO., CPAs
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders present, in person or by proxy, approved and ratified the following items:

1) Minutes of the last Annual Stockholders' Meeting held on 28 June 2019;

2) President’s Report;

3) Amendments to the Amended Articles of Incorporation:
a. Amendment on the corporate name (Art. I) to include the phrase “PT&T” as its business or trade name
b. Amendment on the corporate purpose (Art. II) to include the sale and distribution of information technology products, software and services and to provide shared services to subsidiaries, affiliates, and other companies;

c. Amendment to increase the number of Directors (Art. VI) from seven (7) to nine (9) Directors; and

d. Amendment on the feature of Series “A”, “B”, and “C” Serial Redeemable Preferred Shares (Article VII) allowing their convertibility to common stocks.

4) Amendments to the Amended By-Laws:

a. Amendment on the manner of sending notices for stockholders’ meetings (Art. II), allowing the use of current communications technology and other social media platforms; and

b. Amendment by deleting the number of Directors mentioned in Article III.

5) The acts of the Board of Directors and officers since 28 June 2019;

6) Appointment of Alas Oplas & Co., CPAs as external auditor; and

7) The Audited Financial Statements for the Calendar Year ending 31 December 2019.

Other Relevant Information


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