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 27, 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 7-1 - 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
POSTPONEMENT OF THE ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
Postponement of the Annual Stockholders' Meeting for the Year 2024 and reschedule it to JUNE 26, 2024, WEDNESDAY.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 26, 2024
Date of Stockholders' Meeting	Jun 26, 2024
Time	TBA
Venue	TBA
Record Date	TBA
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
Reason(s) for Postponement: The Board of Directors of Citystate Savings Bank, Inc. approved the postponement of the Annual Stockholders' Meeting in April 2024 as provided in the By-laws and rescheduled it to June 26, 2024 in order to provide the Corporation sufficient time to fully comply with various regulatory requirements.