NOTICE OF ANNUAL STOCKHOLDERS’ MEETING
Notice is hereby given that the Annual Stockholders’ Meeting (ASM) of PT&T Corp. (“Company”) will be held on 26 September 2025 at 10:00 A.M. The Presiding Officer will be presiding over the meeting at Spirit of Communications Center, 106 C. Palanca Street, Legaspi Village, Makati City.
The order of business will be as follows:
- Call to Order
- Certification of the existence of quorum
- Approval of the minutes of the last Annual Stockholders’ Meeting held on 27 September 2024
- Report of the President
- Election of the members of the Board of Directors
- Ratification of actions taken by the Board of Directors and Officers since 27 September 2024
- Appointment of Reyes Tacandong & Co. as the Company’s external auditor for the current year
- Approval of the Audited Financial Statements for the period ending 31 December 2024 9. Adjournment
For purposes of the meeting, the close of business on 11 July 2025 has been fixed as the Record Date for the determination of the stockholders entitled to notice and to vote during the meeting.
We are not soliciting your proxy. However, if you cannot personally participate in the meeting and you wish to be represented, you may coordinate by email to investors@ptt.com.ph 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 on or before 5:00 P.M. of 22 September 2025 by email to investors@ptt.com.ph or by mail or personal delivery addressed to the Corporate Secretary at Spirit of Communications Center 106 C. Palanca Street, Legaspi Village, Makati City. The proxies will be validated by the Office of the Corporate Secretary at the principal office of the Company beginning on 23 September 2025 at 10:00 A.M.
ATTY. KENNETH JOEY H. MACEREN
Corporate Secretary
