Philippine Business Bank : Postponement of Annual Stockholders' Meeting
June 02, 2022 at 02:22 am EDT
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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) 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
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 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.
Filed on behalf by:
Name
KATHERINE PURA
Designation
CORPORATE INFORMATION OFFICER
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Disclaimer
Philippine Business Bank Inc. A Savings Bank published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 06:21:04 UTC.
Philippine Business Bank, Inc. (the Bank) is a Philippines-based savings bank. The Bank provides close to a full range of banking services and products, including cash management, retail and corporate lending, deposit products, international trade finance, treasury, and trust products. The Bank operates through three segments: Consumer Banking, Corporate Banking, and Treasury Operations. The Consumer Banking segment includes auto financing, home financing, and salary or personal loans. The Corporate Banking segment includes term loans, working capital credit lines, bills purchase and discounting lines. The Treasury Operations segment manages liquidity of the Bank. It offers advisory services, bills payment/collection services, group payroll services, local payment orders, mail and telegraphic transfers, night depository box, gold sale, and safety deposit box facilities. It also offers personal management trust, safekeeping, and trustee of pre-need plans services.
PHILIPPINE BUSINESS BANK, INC. 
