Philippine Telegraph and Telephone Corp. (PT&T) will be holding its 2023 Annual Stockholders’ Meeting (“Meeting” or “ASM”) on 08 September 2023 (Friday) at 10:00 A.M. The Presiding Officer will be presiding the meeting at Spirit of Communications Center, 106 C. Palanca Street, Legaspi Village, Makati City.
For the purpose of the Meeting, only stockholders of record at the close of business on Monday, 03 July 2023 will be entitled to vote. Please see the links below to register for the ASM and for other relevant information.
Questions on the registration process, items in the Agenda, and Information Statement may be sent to [email protected]. Questions received on or before 01 September 2023 (Friday) may be responded to during the Meeting. Any questions not answered during the Meeting shall be answered via email. Stockholders are advised to send in their questions as early as possible.
Stockholders who wish to participate in the Meeting are required to register by 05:00 P.M. on 01 September 2023 (Friday) by completing the requirements set forth in the registration link below. Stockholders who have successfully registered will receive an email with instructions on how to access an online web address which will allow them to join the Meeting and cast votes in absentia or by proxy.
Stockholders who cannot or opt not to use the online registration form will be allowed to vote through a proxy. Please coordinate with the Office of the Corporate Secretary by email to [email protected] so that we can assist you in the submission of proxy forms. The proxy forms together with voting instructions and other documents required for stockholders submitting a proxy must be received by the Office of the Corporate Secretary by email to [email protected] on or before 05:00 P.M. on 01 September 2023 (Friday). PT&T reserves the right to request additional information, and original signed copies of the documents forming part of the registration requirements at a later time.
Address: Spirit of Communications Centre, 106 Carlos Palanca St. Legaspi Village, Makati City, Metro Manila, 1229 Philippines