C01826-2024

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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of the 2024 Annual Stockholders' Meeting

Background/Description of the Disclosure

In today’s regular board meeting, 26 March 2024, the Board of Directors of Citystate Savings Bank, Inc. (CSBI) approved the postponement of the Annual Stockholders’ Meeting in April 2024 as provided in the By-laws and rescheduled it to 26 June 2024 in order to provide the Corporation sufficient time to fully comply with various regulatory requirements.

Date of Approval by Board of Directors Mar 26, 2024
Date of Stockholders' Meeting (as provided in the By-Laws) April of each year
Reason(s) for postponement

To provide the Corporation sufficient time to fully comply with various regulatory requirements.

Other Relevant Information

Please see attached SEC Form 17-C and Secretary's Certificate reciting the resolutions of the Board of Directors.

Filed on behalf by:
Name Jose De Leon
Designation Vice President - Head of Legal Services and Regulatory Affairs Department, Data Privacy Officer and Assistant Corporate Secretary