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)

May 9, 2023

2. SEC Identification Number

A1997-9587

3. BIR Tax Identification No.

005-338-421-000

4. Exact name of issuer as specified in its charter

Citystate Savings Bank,Inc.

5. Province, country or other jurisdiction of incorporation

Makati City, Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Citystate Centre Building, 709 Shaw Boulevard, Pasig City Postal Code 1600

8. Issuer's telephone number, including area code

(632) 8470-3333

9. Former name or former address, if changed since last report

N/A

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 Shares	150,600,000

11. Indicate the item numbers reported herein

Item No. 9 only

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.

Citystate Savings Bank, Inc.CSB

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
On April 26, 2023, the Board of Directors of Citystate Savings Bank, Inc. set the Annual Stockholders' Meeting of the Corporation on 28 June 2023 instead of in April as stated in its By-laws.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 26, 2023
Date of Stockholders' Meeting	Jun 28, 2023
Time	9:00 AM
Venue	Remote Communication/Video Conferencing via Zoom Application
Record Date	Jun 7, 2023
Agenda	I. Calling of Meeting to Order II. Certification of Notice of Meeting III. Determination of existence of quorum IV. Reading and approval of the Minutes of the Stockholders' Meeting held on 29 June 2022 V. Consideration of the President’s Report on the Results of the Bank’s Operations for the Year Ended 31 December 2022 (Annual Report and Financial Statements of the Bank) VI. Confirmation/Ratification of the Acts of the Board of Directors, Corporate Officers/Management, Executive and Board Level Committee, including the Related Party Transactions entered into by the Company from 9 June 2022 to 7 June 2023 VII. Election of Members of the Board of Directors VIII. Authority for the Board to appoint external auditor of the Bank for 2023 and determine the terms of its engagement. IX. Approval of the additional subscription of Chairman Dominic Edgard A. Cabangon for Three Million (3,000,000) shares from the unsubscribed authorized capital stock of CS Bank X. Such other business as may properly come before the meeting XI. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The disclosure is being amended to include in the Agenda of the Notice of Annual Stockholders’ Meeting of CS Bank on June 28, 2023, the additional subscription of Chairman Dominic Edgard A. Cabangon for 3,000,000 shares from the unsubscribed authorized capital stock of Citystate Savings Bank,Inc.