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, ManilaPostal Code1007
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