C08874-2023

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)
Dec 20, 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 Blvd., 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 153,600,000
11. Indicate the item numbers reported herein
Item No. 4 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 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

Appointment as Lending Group Head

Background/Description of the Disclosure

In today's Regular Board Meeting, the Board of Directors of Citystate Savings Bank, Inc. hereby approves the appointment of Ms. Mary Bernadette R. Fernandez as Lending Group Head effective January 1, 2024.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
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
Ms. Mary Bernadette R. Fernandez Lending Group Head 12/20/2023 01/01/2024 - - -
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

The summary of qualifications and business experiences of the appointed officer are as follows:

• Ms. Fernandez graduated from Miriam College (Katipunan, Quezon City) with the course Bachelor of Science in Psychology. She has a master's degree in Business Administration (Regis Program) from Ateneo Graduate School of Business (Rockwell Drive, Makati City).
• She started her banking career at Planter's Development Bank as an Account Assistant/Loan Coordinator in April 2008 to July 2010.
• She was a Universal Account Officer/Administrative Officer at South Luzon Lending (SME Banking Group) from January 2011 to June 2012; became Deputy Head/Senior Assistant Manager; and was appointed Officer-in-Charge/Department Head/Manager from April 1, 2014 to December 17, 2015; from December 18, 2015 to March 31, 2018 she was Manager-Senior Manager.
• She was Assistant Vice President for China Bank Savings, Inc. from April 1, 2018 to July 31, 2019.
• From August 13, 2019 to March 30, 2020 she was Assistant Vice President at East West Banking Corporation.
• She served as Senior Assistant Vice President at Malayan Savings Bank, Inc; as SME Loans Head from May 18, 2020 to July 31, 2022; as Lending Group Head from August 1, 2022 to September 2023; and as Traditional Market Segment Head from October 2023 to December 7, 2023.

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Jose De Leon
Designation Head,LSRAD