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)
Dec 1, 2021
2. SEC Identification Number
PW-00000105
3. BIR Tax Identification No.
034-000-541-102
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, ManilaPostal Code1007
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 - Other Events
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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Appointment of officers.
Background/Description of the Disclosure
In its meeting held on November 23, 2021, the Board of Directors confirmed the appointment of the hereunder officers of the Bank.
Our earlier report is hereby amended to include other relevant information
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
1. Mrs. Betty T. Tiu
Vice President/Area Head, Mandaluyong Branch
November 23, 2021
October 1, 2021
-
-
-
2. Mrs. Marife N. Rudio
Vice President, Credit & Loans Dept.
November 23, 2021
October 18, 2021
-
-
-
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
-
-
-
-
-
-
-
-
Other Relevant Information
1. Mrs. Betty T. Tiu's appointment as Vice-President/Area Head, Mandaluyong Branch was confirmed by the Board of Directors on November 23, 2021.
She graduated from the University of Sto. Tomas with the degree of Bachelor of Science in Commerce, major in Accounting, and from the De La Salle University with the degree of Masters in Business Administration major in Finance and Controllership. She is a certified Public Accountant.
She was a Senior Officer of the Metropolitan Bank and Trust Company during the last five years as Area Head for Mandaluyong and Greenhills Areas, handling 21 branches and responsible for the following: 1. Business generation 2. Operational efficiency 3. Risk awareness and regulatory compliance 4. Customer centricity 5. People development
2. Mrs. Marife N. Rudio's appointment as Vice-President, Credit & Loans Dept. was confirmed by the Bank's Board of Directors in its meeting held on November 23, 2021.
She graduated from the University of Sto. Tomas with the degree of Bachelor of Science in Mathematics major in Actuarial Science.
She also earned units in Masters in Business Administration from the same university.
She was a Senior Officer of the Sterling Bank of Asia (SBA) during the last five years, as follows: 1. May 2021 - September 2021 - FVP, Remedial Management Head 2. November 2018 - May 2021 - FVP, Credit Evaluation & Approval Head 3. January 2016 - November 2018 - VP, Credit Risk & Control Head
Filed on behalf by:
Name
Agnes Urbano
Designation
First Vice President and Asst. Corporate Secretary