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 26, 2024

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	161,800,000

11. Indicate the item numbers reported herein

Item No. 9 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Reorganization of the Related Party Transactions Committee and the Corporate Governance Committee
Background/Description of the Disclosure
In today's regular board meeting, the Board of Directors of Citystate Savings Bank, Inc. (CSBI) approved the reorganization of the Related Party Transactions Committee and the Corporate Governance Committee. FROM: A. RELATED PARTY TRANSACTIONS COMMITTEE CHAIRMAN: Atty. Reynaldo A. Catapang, Independent Director MEMBERS: Judge Carlos A. Valenzuela, Independent Director Mr. Dante T. Fuentes, Director B. CORPORATE GOVERNANCE COMMITTEE CHAIRMAN: Atty. Jose Roderick A. Fernando, Independent Director MEMBERS: Judge Carlos A. Valenzuela, Independent Director Mr. Dante T. Fuentes, Director TO: A. RELATED PARTY TRANSACTIONS COMMITTEE CHAIRMAN: Atty. Reynaldo A. Catapang, Independent Director MEMBERS: Judge Carlos A. Valenzuela, Independent Director Atty. Jose Roderick F. Fernando, Independent Director B. CORPORATE GOVERNANCE COMMITTEE CHAIRMAN: Atty. Jose Roderick A. Fernando, Independent Director MEMBERS: Judge Carlos A. Valenzuela, Independent Director Atty. Reynaldo A. Catapang, Independent Director
Other Relevant Information
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