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)
May 19, 2021
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
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
106 C. Palanca, Legazpi Village Makati CityPostal Code1229
8. Issuer's telephone number, including area code
0287268888
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of 2021 Annual Stockholders' Meeting
Background/Description of the Disclosure
At the special meeting of the Board of Directors of the Philippine Telegraph and Telephone Corporation (“Company”) held on 19 May 2021, the Board approved the postponement of the Company’s Annual Stockholders’ Meeting from 25 June 2021 (as required in the Company’s By-Laws) to 24 September 2021.
Date of Approval by Board of Directors
May 19, 2021
Date of Stockholders' Meeting (as provided in the By-Laws)
June 25, 2021
Reason(s) for postponement
In light of the continuing uncertainties brought about by the COVID-19 pandemic, the Board deemed it most prudent to postpone the Annual Stockholders' Meeting to a later date. The postponement shall also provide the Company with sufficient time to fully comply with various regulatory requirements.
Other Relevant Information
Please see attached SEC Form 17-C and Secretary's Certificate.