Philippine Business BankPSE: PBB

Notice of Annual or Special Stockholders' Meeting

· Issued by Philippine Business Bank
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 6, 20222. SEC Identification Number A1997015843. BIR Tax Identification No. 0054696064. Exact name of issuer as specified in its charter Philippine Business Bank, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 350 Rizal Avenue corner 8th AvenuePostal Code14008. Issuer's telephone number, including area code (02) 8363-33339. Former name or former address, if changed since last report -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 643,750,094
11. Indicate the item numbers reported herein ITEM No. 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 Business BankPBB 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 Annual Stockholders' Meeting

Background/Description of the Disclosure

Resetting of the Bank's Annual Stockholders' Meeting to be held virtually from July 29, 2022 to July 27, 2022 @ 2:00 p.m.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Jun 2, 2022
Date of Stockholders' Meeting Jul 27, 2022
Time 2:00 p.m.
Venue virtually via Zoom
Record Date Jul 6, 2022
Agenda

1. Call to Order
2. Proof of Notice of Meeting
3. Certification of Quorum
4. Approval of the Minutes of the Annual Stockholders Meeting held on June 25, 2021
5. President & CEO's report on management operations for 2021
6. Ratification of the Audited Financial Statements for the year ending 31st December 2021
7. Ratification of Past Actions of the Board and of Management
8. Ratification/Confirmation of the appointment of external auditor by the Board of Directors
9. Election of Directors for 2022-2023
10. Approval of the Amendment of the Bank's Article 7 of the Articles of Incorporation
11. Other Matters
12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jul 6, 2022
End Date Jul 6, 2022
Other Relevant Information

The amendment was made to indicated the Inclusive Dates of Closing of Stock Transfer Books (Start Date and End Date).

Filed on behalf by:
Name KATHERINE PURA
Designation CORPORATE INFORMATION OFFICER

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