Philippine Business Bank : Notice of Annual or Special Stockholders' Meeting
July 06, 2022 at 07:54 pm 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) 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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Philippine Business Bank Inc. A Savings Bank published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 23:53:01 UTC.
Philippine Business Bank, Inc. (A Savings 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, PBB gold sale, and safety deposit box facilities. It also offers personal management trust, safekeeping, and trustee of pre-need plans services.