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)
Nov 23, 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
106 Carlos Palanca St., Legaspi Village Makati City,Postal Code1229
8. Issuer's telephone number, including area code
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 @ 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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Resignation, appointment and promotion of Company Officers
Background/Description of the Disclosure
Resignation of Ma. Christina Gonzales, appointments of Mr. Alberto Ambuyo as Chief Information Officer and Atty. Maria Nikka N. Espiritu as Asst. Corporate Secretary and the promotion of Mr. Jeffrey Julian to Chief Technical Officer
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Ma. Christina Gonzales
Asst. Corporate Secretary
11/23/2020
Retirement
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Alberto Ambuyo
Chief Information Officer
11/23/2020
11/23/2020
0
0
-
Maria Nikka N. Espiritu
Asst. Corporate Secretary
11/23/2020
11/23/2020
0
0
-
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
Jeffrey Julian
VP - Network and Engineering Operations
Chief Technical Officer
11/23/2020
11/23/2020
0
0
-
Other Relevant Information
The amendment pertains to the inclusion of the qualifications and business experience of Mr. Ambuyo and Atty. Espiritu.
Mr. Ambuyo has more than 30 years of experience in the IT industry. Prior to his appointment with PT&T, Mr. Ambuyo was a consultant for various IT projects of private enterprises and government agencies including government owned and controlled corporations. Mr. Ambuyo was the former Vice-President for Technology of Fritz & Macziol Asia from 2012 to 2016 and Assistant Vice-President for System Operations of SAHITech-STRADCOM. From 2005-2008, he was the Country Technical Manager for Transformation Management of IBM Philippines.
Before joining PT&T, Atty. Espiritu worked as an Associate Legal Counsel for the publicly listed firm Megawide Construction Corporation where she handled commercial transactions, real property acquisitions, and project claims. She was also in charge of managing Megawide’s labor and administrative issues. Before working for Megawide, Atty. Espiritu was an Associate Lawyer of Puregold Priceclub, Inc. representing the company in various civil and criminal cases.
Atty. Espiritu obtained her bachelor’s degree in Political Science from the De La Salle University in 2011. She graduated Bachelor of Laws from San Beda University in 2016 and was admitted to the Bar the following year.