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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Citystate Savings Bank, Inc. Organizational Meeting dated 28 June 2023.
Background/Description of the Disclosure
Please see below the elected/appointed Board Officers and Corporate Officers/Bank Officers during the Organizational Meeting held immediately after the Stockholders’ Meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Dominic Edgard A. Cabangon	Chairman of the Board	2,143,350	-	-
Benjamin V. Ramos	Vice Chairman	23,351	-	-
Jaime Valentin L. Araneta	President	100	-	-
Marie Antoinette L. Dela Cruz	Corporate Treasurer	-	-	-
Atty. Socrates M. Arevalo	Corporate Secretary	-	-	-
Atty. Jose D. De Leon	Assistant Corporate Secretary	-	-	-
Ariel V. Ajesta	Chief Compliance Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Mr. D. Edgard A. Cabangon	Chairman
-	Mr. Benjamin V. Ramos	Vice Chairman
-	Mr. D. Arnold A. Cabangon	Member
-	Mr. Dante T. Fuentes	Member
-	Mr. Jaime Valentin L. Araneta	Member
Nomination Committee	Judge Carlos A. Valenzuela (Independent Director)	Chairman
-	Mr. D. Edgard A. Cabangon	Member
-	Atty. Filomeno P. Cadiz (Independent Director)	Member
-	Ms. Christine C. Renton (non-voting)	Member
-	Atty. Jose D. De Leon (Resource Person – Non-voting)	Member
Compensation and Remuneration Committee:	Mr. D. Edgard A. Cabangon	Chairman
-	Mr. D. Arnold A. Cabangon	Member
-	Mr. Benjamin V. Ramos	Member
Audit Committee	Mr. Wilfredo S. Madarang Jr. (Independent Director)	Chairman
-	Atty. Jose Roderick F. Fernando (Independent Director)	Member
-	Atty. Maria Katrina C. Bote-Veguillas	Member
Corporate Governance Committee	Atty. Jose Roderick F. Fernando (Independent Director)	Chairman
-	Mr. Dante T. Fuentes	Member
-	Judge Carlos A. Valenzuela (Independent Director)	Member
Risk Oversight Committee	Ms. Edith D. Dychiao (Independent Director)	Chairman
-	Mr. Wilfredo S. Madarang Jr. (Independent Director)	Member
-	Atty. Reynaldo A. Catapang (Independent Director)	Member
Trust Committee:	Atty. Filomeno P. Cadiz (Independent Director)	Chairman
-	Mr. Benjamin V. Ramos	Member
-	Ms. Susan M. Belen	Member
-	Mr. Jaime Valentin L. Araneta	Member
-	Anna Marie Pascual-Ylagan, Trust Officer	Member
Related Party Transaction Committee:	Atty. Reynaldo A. Catapang (Independent Director)	Chairman
-	Judge Carlos A. Valenzuela (Independent Director)	Member
-	Mr. Dante T. Fuentes	Member
Information Technology Steering Committee	Ms. Susan M. Belen	Chairman
-	Atty. Maria Katrina C. Bote-Veguillas	Member
-	Mr. Benjamin V. Ramos	Member
-	Mr. Jaime Valentin L. Araneta	Member
-	Ms. Edith D. Dychiao (Independent Director)	Member
-	Mr. Jimbo V. Balane	Member
Investment Committee	Mr. D. Arnold A. Cabangon	Chairman
-	Mr. D. Edgard A. Cabangon	Member
-	Mr. Benjamin V. Ramos	Member
-	Atty. Maria Katrina C. Bote-Veguillas	Member
-	Mr. Jaime Valentin L. Araneta	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see attached file of Board Officers and Corporate Officers/Bank Officers whose election/appointment was approved/confirmed by the Board during the Organizational Meeting (refer to SEC Form 17-C).