C05073-2023

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 29, 2023
2. SEC Identification Number
A199701584
3. BIR Tax Identification No.
000-005-469-606
4. Exact name of issuer as specified in its charter
Philippine Business Bank, Inc., A Savings Bank
5. Province, country or other jurisdiction of incorporation
Caloocan Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
350 Rizal Avenue Extension cor. 8th Ave. Grace Park, Caloocan City, Metro Manila Postal Code 1400
8. Issuer's telephone number, including area code
8363-3333 local 4004
9. 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 818,750,094
11. Indicate the item numbers reported herein
Item No. 4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation and Appointment of Senior Officers.

Background/Description of the Disclosure

1. Resignation of Mr. Angelo Miguel M. Calabio, as First Vice-President, Trust Officer and Trust and Investment Center Head, effective July 01, 2023.

2. Appointment of Mr. Arturo I. Lipio, Jr. as First-Vice President, Trust Officer and Trust and Investment Center Head, Effective July 03, 2023.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Angelo Miguel M. Calabio Trust Officer and Trust and Investment Center Head July 01, 2023 Personal Reason
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Arturo I. Lipio, Jr. Trust Officer and Trust and Investment Center Head June 29, 2023 July 03, 2023 - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Kindly refer to the attached SEC FORM 17-C

Filed on behalf by:
Name Rolando Alvendia
Designation VP, Head - General Accounting Center