C06826-2020

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)
Sep 25, 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 and 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 Carlos 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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendments to Articles of Incorporation

Background/Description of the Disclosure

To amend certain portions of the Articles of Incorporation : Article I - Name and Article II.a - Purpose

Date of Approval by
Board of Directors
Jul 24, 2020
Date of Approval by Stockholders Sep 25, 2020
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 No. From To
Article I Philippine Telegraph and Telephone Corporation PT&T, Inc.
Article II.a To establish, install, maintain, operate and lease telecommunications systems, lines and circuits, wire or wireless, for domestic and international public communications services from Manila to, and in between different towns, cities and provinces, throughout the Philippines and other countries including engaging in businesses and activities in information and communications technology. To establish, install, maintain, operate and lease telecommunications systems, lines and circuits, wire or wireless, for domestic and international public communications services from Manila to, and in between different towns, cities and provinces, throughout the Philippines and other countries, to engage in businesses and activities in information and communications technology including the sale and distribution of information technology products, software, and services and to provide shared services to subsidiaries, affiliates and other companies.
Rationale for the amendment(s)

The change in corporate name will aid PTT in its branding and marketing activities. The amendment on the corporate purpose will allow PT& to engage in various business activities in support of and in addition to its main telecommunications business,

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

None.

Other Relevant Information

Amendment pertains to the Date of Approval by Stockholders and pertains only to Art. II a. - Purpose. On Art. 1 - Name, a disclosure supersedes the amendment.

Filed on behalf by:
Name ma. christina gonzales
Designation Assistant Corporate Secretary