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)

Apr 20, 2021

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)8524-9061

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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of the Bank's 2021 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors approved the postponement of the Annual Stockholders' Meeting from May 25, 2021 to July 20, 2021.

Date of Approval by Board of Directors	Apr 19, 2021
Date of Stockholders' Meeting (as provided in the By-Laws)	Last Tuesday of May

Reason(s) for postponement
In view of the COVID-19 pandemic and the implementation of Community Quarantine in NCR Plus which have disrupted the completion of the audit of the Bank's 2020 financial statements and the preparation of other reports for the annual stockholders' meeting, the Board of Directors, in its meeting held on April 19, 2021, at 3:30 p.m., wherein the majority of the Directors was present, approved to postpone the Bank's Annual Stockholders' Meeting from May 25, 2021, the last Tuesday of May as provided for in the By-Laws, to July 20, 2021, at 8:00 a.m., and the record date from March 31, 2021 to June 18, 2021.
Other Relevant Information
None