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 21, 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 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 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors in its meeting held on January 30, 2024 approved to set the Bank's 2024 Annual Stockholders' Meeting on May 21, 2024 at 8:00 A.M. and the record date on April 15, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 30, 2024
Date of Stockholders' Meeting	May 21, 2024
Time	8:00 A.M.
Venue	Manila Prince Hotel, Grand Ballroom, 1000 San Marcelino Street, Ermita, Manila
Record Date	Apr 15, 2024
Agenda	1. Call to order. 2. Proof of service of the required notice of the meeting. 3. Proof of presence of quorum. 4. Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on May 30, 2023 5. Approval of the Annual Report to the Stockholders and the Audited Financial Statements for the year 2023. 6. Ratification and approval of all acts and transactions of the Board of Directors, the Committees and the Management, including related party transactions, since the 2023 Annual Meeting of the Stockholders. 7. Appointment of External Auditor. 8. Election of Directors. 9. Other matters. 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 15, 2024
End Date	May 21, 2024

Other Relevant Information
Amended to include the Venue and Agenda for the 2024 Annual Stockholders' Meeting.