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)

May 15, 2018

2. SEC Identification Number

PW-105

3. BIR Tax Identification No.

000-541-102

4. Exact name of issuer as specified in its charter

Philippine Trust Company (also known as PHILTRUST BANK)

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Philtrust Bank Building, 1000 United Nations Avenue corner San Marcelino Street, Manila Postal Code 1007

8. Issuer's telephone number, including area code

(02) 524-9061

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 shares	1,000,000,000

11. Indicate the item numbers reported herein

Item 4 and 3(b)

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 Trust CompanyPTC

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 Annual Stockholders' Meeting of the Philippine Trust Company (PHILTRUST BANK) held on May 15, 2018.
Background/Description of the Disclosure
The stockholders elected the eleven (11) Directors of the Bank, approved the amendment of the Articles of Incorporation and the By-Laws and all other Agenda items in the said 2018 Annual Meeting.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
1. Dr. Jaime C. Laya	33,325	-	-
2. Senior Justice Josue N. Bellosillo	1,512	-	-
3. Basilio C. Yap	1,389,030	116,848,025	60% of Seabreeze Ent. Inc.
-	-	19,596,124	9.3371% of U.S. Automotive Co., Inc.
4. Dr. Emilio C. Yap III	183,263	19,864,164	10.2% of Seabreeze Ent. Inc.
-	-	7,231,831	3.4458% of U.S. Automotive Co., Inc.
-	-	6,652,196	3.6% of Orient Ent. Inc.
5. Ernesto O. Chan	17,566	-	-
6. Tomas V. Apacible	1,512	-	-
7. Chief Justice Hilario G. Davide, Jr.	1,000	-	-
8. Jose M. Fernandez	440	-	-
9. Miriam C. Cu	548,881	55,434,969	30% of Orient Ent. Inc.
-	-	9,737,335	5% of Seabreeze Ent. Inc.
10. Dr. Rosalinda Y. Gaw	6,400,510	73,913,292	40% of Orient Ent. Inc.
-	-	39,596,465	18.8668% of U.S. Automotive Co., Inc.
11. Benjamin C. Yap	19,310	18,546,545	8.837% of U.S. Automotive Co., Inc.
-	-	3,894,934	2% of Seabreeze Ent. Inc.

External auditor	Authorized the Board to appoint and/or change the external auditor for the year 2018.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the 2017 Annual Stockholders' Meeting. 2. Approval of the 2017 Annual Report and Audited Financial Statements. 3. Ratification and approval of the acts, and transactions of the Board, the Committees and the Management. 4. Authority to appoint/change the 2018 external auditor.
Other Relevant Information
Please see attached.