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)

Dec 22, 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 Code 1229

8. Issuer's telephone number, including area code

(632)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. Other

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Appointment of Chairpersons and Members of the Board Committees of the Corporation
Background/Description of the Disclosure
At the meeting of the Board of Directors of the Philippine Telegraph and Telephone Corporation held on 22 December 2020, the Board appointed the new Chairpersons and Members of the Board Committees as follows: Audit Committee Chairman - Roberto B. Ortiz Member - Carlos Andres V. Reyes Member - Bienvenido S. Santos Corporate Governance Committee Chairman - Carlos Andres V. Reyes Member - Bienvenido S. Santos Member - Serafin C. Ledesma, Jr. Risk Committee Chairman - Bienvenido S. Santos Member - Roberto B. Ortiz Member - James G. Velasquez Related Party Transactions Committee Chairman - Serafin C. Ledesma, Jr. Member - Carlos Andres V. Reyes Member - Bienvenido S. Santos Nomination Committee Chairman - Carlos Andres V. Reyes Member - Miguel Marco A. Bitanga Member - Ma. Cristina Z. Borra Remuneration Committee Chairman - Salvador T. Zamora III Member - James G. Velasquez Member - Miguel Marco A. Bitanga
Other Relevant Information
N/A