C08289-2023

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)
Nov 21, 2023
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 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 3

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Approval by the Board of Directors of the re-appointment of Reyes Tacandong & Co., a Bangko Sentral ng Pilipinas and Securities and Exchange Commission accredited auditing firm, as the Bank's external auditor for the year 2023, pursuant to the authority granted by the Stockholders.

Background/Description of the Disclosure

The Stockholders, in their annual meeting held on May 30, 2023, authorized the Board of Directors to appoint and/or change the Bank's external auditor for the year 2023.

Other Relevant Information

No change in the Bank's external auditor.

Filed on behalf by:
Name Agnes Urbano
Designation First Vice President and Asst. Corporate Secretary