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)

Mar 19, 2024

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 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 4-8 - 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
Promotion and Appointment of Officers
Background/Description of the Disclosure
In its meeting held today, March 19, 2024, the Board of Directors approved the promotion of Ms. Joan Ingrid P. Domingo from Assistant Vice President/Officer-in-Charge to Vice President/Officer-in-Charge of EIS Department, and appointment of Mr. Bryan Joseph A. Lopez as Vice President/Chief Technology Officer of EIS Department.

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
Mr. Bryan Joseph A. Lopez	Vice President/Chief Technology Officer, EIS Department	March 19, 2024	April 3, 2024	-	-	-

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
Ms. Joan Ingrid P. Domingo	Assistant Vice President/OIC, EIS Department	Vice President/Officer-in-Charge, EIS Department	March 19, 2024	April 1, 2024	-	-	-

Other Relevant Information

a. Promotion of Ms. Joan Ingrid P. Domingo from Assistant Vice President/Officer-in-Charge to Vice President/Officer-in-Charge of EIS Department effective April 1, 2024 was approved by the Board of Directors on March 19, 2024. Ms. Domingo has been with the EIS Department of the Bank since 1999 having started as an IT System Support. She graduated from St. Paul College Manila with a Bachelor’s Degree in Information and Computer Science. b. Appointment of Mr. Bryan Joseph A. Lopez as Vice President/Chief Technology Officer of EIS Department effective April 3, 2024 was approved by the Board of Directors on March 19, 2024. Mr. Lopez is currently with EDM IT Web Solutions OPC as Sr. Technical Project Manager. He was AVP/Project Manager of BDO Unibank Inc., Head of Project Management Office of Philtrust Bank, Developer/System Analyst of H2 Software Consulting Services, and Systems Programmer of IBM Philippines. He graduated from FEU East Asia College with a Bachelor’s Degree in Computer Science/Information Technology, with a supplemental degree in Education.