C06471-2021

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 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 City Postal Code 1229
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

None.

Other Relevant Information

None.

Filed on behalf by:
Name Kenneth Joey Maceren
Designation Corporate Secretary