Philippine Bank of Communications : Results of Annual or Special Stockholders' Meeting

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 15, 20222. SEC Identification Number PW-6863. BIR Tax Identification No. 000-263-3404. Exact name of issuer as specified in its charter PHILIPPINE BANK OF COMMUNICATIONS5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office PBCOM Tower 6795 Ayala Avenue corner V. A. Rufino St., Makati CityPostal Code12268. Issuer's telephone number, including area code (632) 8830-70009. Former name or former address, if changed since last report N/A10. 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	480,645,163

11. Indicate the item numbers reported herein Item No. 9: Other Events

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 Bank of CommunicationsPBC 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 the March 15, 2022 Special Stockholders' Meeting

Background/Description of the Disclosure

Results of the March 15, 2022 Special Stockholders' Meeting

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
N/A	0	0	N/A

External auditor

N/A

List of other material resolutions, transactions and corporate actions approved by the stockholders

Amendments to the Articles of Incorporation for the Change in Primary Purpose - from Commercial Bank to Universal Bank; and the Change in Corporate Term - from 50 years to Perpetual Existence

Other Relevant Information

Please see attached file for details.

Filed on behalf by:

Name	Michael Stephen Lao
Designation	Corporate Secretary