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 24, 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 AND TELEPHONE CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Spirit of Communications Centre, 106 C. Palanca St. 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 @ PhP 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 4-25 - Results of Organizational 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 Organizational Meeting of the Philippine Telegraph & Telephone Corporation (PT&T)
Background/Description of the Disclosure
The Organizational Meeting of PT&T was held on 24 September 2021 at its principal office at the Spirit of Communications Centre, 106 Carlos Palanca, Jr. Street, Legazpi Village, Makati City 1229.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Roberto B. Ortiz
Chairman of the Board
1
0
N/A
James G. Velasquez
Director, President & CEO
1
0
N/A
Miguel Marco A. Bitanga
Director, COO & Treasurer
1
0
N/A
Salvador. B. Zamora II
Director
1
0
N/A
Salvador T. Zamora III
Director
1
0
N/A
Ma. Cristina Z. Borra
Director
1
0
N/A
Serafin C. Ledesma, Jr.
Independent Director
1,000
0
N/A
Bienvenido S. Santos
Independent Director
1
0
N/A
Carlos Andres V. Reyes
Independent Director
1
0
N/A
Angelo Miguel R. Isip
Chief Financial Officer
0
0
N/A
Concepcion D.S. Roxas
Chief People & Culture
0
0
N/A
Patrick Vincent D. Peña
General Manager - Fixed Broadband
0
0
N/A
Ella Mae Ortega
General Manager - IT Services
0
0
N/A
Jeffrey E. Julian
Chief Technical Officer
0
0
N/A
Alberto C. Ambuyo
Chief Information Officer
0
0
N/A
Juanita C. Rimando
Vice President - Carrier and Wholesale Business
0
0
N/A
Renato M. Lee
Compliance Officer
6,000
0
N/A
Kenneth Joey H. Maceren
Corporate Secretary
0
0
N/A
Maria Nikka N. Espiritu
Assistant Corporate Secretary
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
TBA
TBA
TBA
List of other material resolutions, transactions and corporate actions approved by the Board of Directors