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 Bldg., 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 9

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment of the Bank's By-Laws
Background/Description of the Disclosure
The Board of Directors and the stockholders in their separate meetings held on April 20, 2018 and May 15, 2018, respectively, approved the amendments of Article I Sec. 1 and Article II Sec. 1 of the Bank's By-Laws to change/specify the date, time and venue of the annual stockholders' meeting, and to increase the number of Directors from eleven (11) to twelve (12). The said amendments shall be subject to BSP approval prior to submission to other regulatory agencies concerned.

Date of Approval by Board of Directors	Apr 20, 2018
Date of Approval by Stockholders	May 15, 2018
Other Relevant Regulatory Agency, if applicable	Bangko Sentral ng Pilipinas
Date of Approval by Relevant Regulatory Agency, if applicable	TBA
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article I Sec. 1	ANNUAL MEETING - The annual meeting of the stockholders shall be held at the principal office of the Corporation, in the City of Manila, or any other place as may be allowed by law, at four o'clock in the afternoon on the last Tuesday of April in each year, unless such day be a legal holiday, in which case the meeting shall be held on the next secular day	ANNUAL MEETING - The annual meeting of the stockholders shall be held at the principal office of the Corporation at Philtrust Bank Building, 1000 United Nations Avenue corner San Marcelino Street, Manila, or any other place as may be allowed by law, at eight a.m. on the last Tuesday of May in each year, unless such day be a legal holiday, in which case the meeting shall be held on the next banking day. x x x
Article II Sec. 1	POWERS AND CONSTITUTION - The corporate powers of the Corporation shall be exercised, its business conducted, and its property controlled by a Board of Directors, which shall consist of eleven (11) in number. x x x	POWERS AND CONSTITUTION - The corporate powers of the Corporation shall be exercised, its business conducted, and its property controlled by a Board of Directors, which shall consist of twelve (12) in number. x x x

Rationale for the amendment(s)
The amendments will change/specify the date, time and venue of the annual stockholders' meeting, and increase the number of directors from eleven (11) to twelve (12).

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None
Other Relevant Information
Please see attached.