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)

Mar 20, 2024

2. SEC Identification Number

PW-686

3. BIR Tax Identification No.

000-263-340-000

4. Exact name of issuer as specified in its charter

PHILIPPINE BANK OF COMMUNICATIONS

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PBCOM Tower 6795 Ayala Avenue corner V. A. Rufino Street, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8830-7000

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 Stock	480,645,163

11. Indicate the item numbers reported herein

Item No. 9 - Other Events

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 Bank of CommunicationsPBC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
PBCOM Annual Stockholders' Meeting
Background/Description of the Disclosure
PBCOM Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 20, 2024
Date of Stockholders' Meeting	Jun 11, 2024
Time	9:00 A.M.
Venue	Virtual Stockholders' Meeting at the link to be provided in PBCOM's website - https://www.pbcom.com.ph
Record Date	Apr 12, 2024
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Review and Approval of the Minutes of the Previous Meeting held on 13 June 2023 4. Annual Report of Management and Approval of the Audited Financial Statements 2023 5. Ratification of Acts of the Board of Directors and Management since the Last Annual Meeting of Stockholders 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 12, 2024
End Date	Apr 12, 2024

Other Relevant Information
Please see attached file.