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)

Jul 16, 2021

2. SEC Identification Number

PW00000105

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) 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of the Bank's 2021 Annual Stockholders' Meeting, as further amended
Background/Description of the Disclosure
The Board of Directors has approved that the Annual Stockholders' Meeting of Philippine Trust Company, also known as PHILTRUST BANK shall be held on July 20, 2021 at 8:00 A.M. via remote communication. However, Presidential Proclamation No. 1189 dated July 15, 2021 declared July 20, 2021 a regular holiday in observance of Eid'l Adha (Feast of Sacrifice). Hence, the Bank's Annual Stockholders' Meeting will be held instead on the next banking day, July 21, 2021, as provided for in the Bank's Amended By-Laws.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 17, 2021
Date of Stockholders' Meeting	Jul 21, 2021
Time	8:00 am
Venue	via remote communication
Record Date	Jun 18, 2021
Agenda	1. Opening prayer. 2. Call to order. 3. Proof of service of the required notice of the meeting. 4. Proof of presence of quorum. 5. Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on July 28, 2020. 6. Approval of the Annual Report to the Stockholders and the Audited Financial Statements for the year 2020. 7. Ratification and approval of all the acts and transactions of the Board of Directors, the Committees and the Management, including the related party transactions, since the 2020 Annual Meeting of the Stockholders. 8. Appointment of External Auditor. 9. Election of Directors. 10. Other matters. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 19, 2021
End Date	Jul 20, 2021

Other Relevant Information
Further amended to reflect the change on the date of the meeting pursuant to a declared holiday.