OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 2, 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 Caloocan City6. 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 |
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Philippine Business BankPBB PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 7 of the Revised Disclosure Rules
| Subject of the Disclosure |
Postponement of the Bank's Annual Stockholders Meeting |
| Background/Description of the Disclosure |
During the Special Board Meeting of Philippine Business Bank, Inc., A Savings Bank held on 18 May 2022, the Board of Directors of the Bank approved and confirmed the resetting of the Bank's Annual Stockholders' Meeting to be held virtually from July 29, 2022 to JULY 27, 2022 @ 2:00 p.m. |
| Date of Approval by Board of Directors | Jun 2, 2022 |
| Date of Stockholders' Meeting (as provided in the By-Laws) | Last Friday of May |
| Reason(s) for postponement |
Conflict of schedule among the Bank's Board of Directors. |
| Other Relevant Information |
Please refer to tha attached SEC FORM 17-C and Secretary's Certificate. |
| Name | KATHERINE PURA |
| Designation | CORPORATE INFORMATION OFFICER |