C03385-2018

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

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Organizational Meeting of the Board of Directors held on May 15, 2018.

Background/Description of the Disclosure

The Board elected/appointed the Bank officers for the ensuing year 2018-2019 and reorganized the various Board and Management Committees.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
1. Basilio C. Yap Chairman of the Board 1,389,030 116,848,025 60% of Seabreeze Ent. Inc.
- - - 19,596,124 9.3371% of U.S. Automotive Co. Inc.
2. Dr. Jaime C. Laya President 33,325 - -
3. Sr. Justice Josue N. Bellosillo Vice Chairman of the Board and Corporate Counsel 1,512 - -
4. Dr. Emilio C. Yap III Vice Chairman of the Board 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. Atty. Martin B. Isidro Corporate Secretary and Corporate Counsel 320,209 - -
6. Atty. Agnes B. Urbano Asst. Corporate Secretary and Asst. Corporate Counsel 6,671 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Please see attached. - -
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Please see attached.

Other Relevant Information

-

Filed on behalf by:
Name Martin Isidro
Designation Senior Vice President, Corporate Secretary & CIO