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)

May 30, 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 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 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
During the Annual Stockholders' Meeting of the Bank held today, May 30, 2023 the stockholders elected the twelve (12) Directors for the ensuing year 2023-2024 and until their successors are elected and shall have qualified, and approved/ratified all other Agenda items.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
1) Gen. Hermogenes C. Esperon, Jr. (Ret.)	-	100	Thru PCD Nominee Corp.-Evergreen Stock Brokerage and Securities, Inc.
2) Dr. Jaime C. Laya	33,325	-	-
3) Sr. Justice Josue N. Bellosillo (Ret.)	1,512	-	-
4) Dr. Emilio C. Yap III	183,263	55,434,969	30% of Orient Enterprises, Inc.
-	-	19,864,164	10.2% of Seabreeze Enterprises, Inc.
-	-	13,569,179	6.4654% of U.S. Automotive Co., Inc.
-	-	2,690	0.0010% of Philtrust Realty Corp.
5) Mr. Carlos A. Pinpin, Jr.	-	100	Thru PCD Nominee Corp.-Evergreen Stock Brokerage and Securities, Inc.
6) Chief Justice Hilario G. Davide, Jr. (Ret.)	1,000	-	-
7) Mr. Ernesto O. Chan	17,566	539	Pioneer Intercontinental Insurance Corporation (0.02%)
8) Mr. Benjamin C. Yap	19,310	28,113,222	13.3953% of U.S. Automotive Co., Inc.
-	-	3,894,934	2% of Seabreeze Enterprises, Inc.
-	-	10,222	0.0038% Philtrust Realty Corp.
9) Ms. Miriam C. Cu	548,881	9,737,335	5% of Seabreeze Ent., Inc.
-	-	6,652,196	3.6% of Orient Enterprises, Inc.
10) Mrs. Maria Georgina P. De Venecia	-	100	Thru PCD Nominee Corp.-Evergreen Stock Brokerage and Securities, Inc.
11) Mr. Calixto V. Chikiamco	-	100	Thru PCD Nominee Corp.-Evergreen Stock Brokerage and Securities, Inc.
12) Dr. Beatrice Jane L. Ang	-	100	Thru PCD Nominee Corp.- BA Securities, Inc.

External auditor	Authorized the Board of Directors to appoint and/or change the external auditor for the year 2023.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1) Approval of the Minutes of the Annual Meeting of the Stockholders held on May 31, 2022. 2) Approval of the Annual Report to the Stockholders and the Audited Financial Statements for Statements for the year 2022. 3) Ratification and approval of all acts and transactions of the Board of Directors, the Committees and the Management, including related party transactions, since the 2022 Annual Meeting of the Stockholders. 4. Authority for the Board of Directors to appoint and/or change the external auditor for the year 2023.
Other Relevant Information
Please see attached.