C05536-2023
Ex-Date : Jul 28, 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)
Jul 19, 2023
2. SEC Identification Number
A199701584
3. BIR Tax Identification No.
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
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
350 Rizal Avenue corner 8th Avenue Grace Park, Caloocan City Postal Code 1400
8. Issuer's telephone number, including area code
(02) 8363-3333
9. Former name or former address, if changed since last report
Not Applicable
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 818,750,094
11. Indicate the item numbers reported herein
Item 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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividends to Common Shareholders

Background/Description of the Disclosure

The Board of Directors of Philippine Business Bank, during the regular board meeting held on July 19, 2023, approved the declaration of cash dividends amounting to P286,562,533.00, or P0.35 per share, to common stockholders and fixing the Record Date of August 02, 2023 and Payment Date of August 15, 2023.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Jul 19, 2023
Other Relevant Regulatory Agency, if applicable BSP
Date of Approval by Relevant Regulatory Agency, if applicable TBA
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share 0.35
Record Date Aug 2, 2023
Payment Date Aug 15, 2023
Source of Dividend Payment

Retained earnings as of 31 December 2022

Other Relevant Information

Please see attached 17C

Filed on behalf by:
Name Atty. Roberto Santos
Designation Corporate Secretary/Head- Legal Services Group