05/18/2022 | Press release | Distributed by Public on 05/17/2022 17:26
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 |
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.
Subject of the Disclosure |
Postponement of the 2022 Annual Stockholders' Meeting (ASM) |
Background/Description of the Disclosure |
The Board of Directors of the Philippine Telegraph & Telephone Corporation (PT&T) during the meeting held on 17 May 2022 approved the postponement of the 2022 ASM of PT&T from 24 June 2022 to 30 September 2022. |
Date of Approval by Board of Directors | May 17, 2022 |
Date of Stockholders' Meeting (as provided in the By-Laws) | 24 June 2022 |
Reason(s) for postponement |
The postponement was approved by the Board to allow PT&T to recalibrate its preparations for the ASM and give it more time to comply with the regulatory requirements. |
Other Relevant Information |
Please see attached SEC Form 17-C and Secretary's Certificate. |
Name | Kenneth Joey Maceren |
Designation | Corporate Secretary |