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Governance

Corporate Information and Documents

The Amended Articles of Incorporation

Approved by Securities and Exchange Commission on 3 November 2023

The Amended By-Laws

Approved by Securities and Exchange Commission on 3 November 2023

General Information Sheet (GIS)

Approved by Securities and Exchange Commission on 11 June 2024

Governance Structure

PT&T is strongly committed to observing the highest standards of corporate governance in order to serve the best interests of all our stakeholders. The Board of Directors, Management, employees, and shareholders of PT&T believes that effective corporate governance is a necessary component of what constitutes sound strategic business management and will, therefore, continuously undertake every effort necessary to create awareness of good corporate governance within the company and to sustain increased value for its shareholders.

Maintaining this strong foundation of good governance becomes more essential as a guide to PT&T’s attainment of its corporate goals as it grows both in its existing space and in the new markets it enters. PT&T hereby declares its continuing commitment to its Vision, Mission, and Corporate Values.

PT&T institutionalized the principles of good corporate governance practices and these can be found in our Articles of Incorporation and By-laws. PT&T is in full compliance with the code of corporate governance and all listing rules of the Philippine Stock Exchange (PSE) and regulations adopted by the Securities and Exchange Commission (SEC).

Governance Structure
Board of Directors
Board Committees
Corporate Secretary
Compliance Officer
Corporate Governance Office
Internal Audit
Management
External Auditor
Investor Relations
Company Website