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 28, 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 Nos. 4 and 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.

Citystate Savings Bank, Inc.CSB

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 Annual Stockholders' Meeting held on 28 June 2023
Background/Description of the Disclosure
Results of Citystate Savings Bank, Inc.'s Annual Stockholders' Meeting held virtually on 28 June 2023.

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
Mr. D. Edgard A. Cabangon	2,143,350	-	-
Mr. Benjamin V. Ramos	23,351	-	-
Mr. D. Arnold A. Cabangon	654,001	-	-
Ms. Susan M. Belen	10	-	-
Mr. Jaime Valentin L. Araneta	100	-	-
Mr. Dante T. Fuentes	100	-	-
Atty. Maria Katrina C. Bote-Veguillas	100	-	-
Mr. Wilfredo S. Madarang, Jr. (Independent Director)	10	-	-
Ms. Edith D. DyChiao (Independent Director)	100	-	-
Atty. Jose Roderick F. Fernando (Independent Director)	100	-	-
Atty. Reynaldo A. Catapang (Independent Director)	100	-	-
Atty. Filomeno P. Cadiz (Independent Director)	100	-	-
Judge Carlos A. Valenzuela (Independent Director)	100	-	-

External auditor	Please see Other Relevant Information below

List of other material resolutions, transactions and corporate actions approved by the stockholders
During the Annual Stockholders' Meeting held today, the Stockholders of the Bank approved the following: 1. Minutes of the Annual Stockholders' Meeting held on 29 June 2022. 2. Annual Report and Audited Financial Statement for the year ended 31 December 2022. 3. All Acts of Officers, Management, the Executive Committee and the Board of Directors of the Bank from 9 June 2022 to 7June 2023. 4. Election of Members of the Board of Directors for the period 2023-2024. 5. Related Party Transactions entered into by the Bank from 9 June 2022 to 7 June 2023. 6. Authority for the Board to appoint the External Auditor of the Bank for 2023. 7. Additional subscription of Chairman Dominic Edgard A. Cabangon for Three Million (3,000,000) shares from the unsubscribed authorized capital stock of CSBank.
Other Relevant Information
Please see attached SEC Form 17-C