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)

Apr 17, 2024

2. SEC Identification Number

A199701584

3. BIR Tax Identification No.

005469606

4. Exact name of issuer as specified in its charter

PHILIPPINE BUSINESS BANK, INC., A SAVINGS BANK

5. Province, country or other jurisdiction of incorporation

CALOOCAN PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

350 RIZAL AVE. COR. 8TH AVE., GRACEPARK, CALOOCAN CITY Postal Code 1400

8. Issuer's telephone number, including area code

8363-33-33

9. Former name or former address, if changed since last report

-

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	818,750,094

11. Indicate the item numbers reported herein

-

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 Business BankPBB

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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of Philippine Business Bank, Inc., in its regular Board meeting held on 17 April 2024, resolved the following: Item 9. Other Events 1. The Bank's Regular Annual Stockholders' Meeting will be on May 31, 2024, Friday @ 2:00 p.m. to be conducted virtually.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 17, 2024
Date of Stockholders' Meeting	May 31, 2024
Time	2:00 p.m
Venue	virtually via zoom
Record Date	May 10, 2024
Agenda	1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Annual Stockholders Meeting held on July 27, 2022 5. President & CEO’s report on management operations for 2022 6. Ratification of the Audited Financial Statements for the year ending 31st December 2022 7. Ratification of Past Actions of the Board and of Management 8. Ratification/Confirmation of the appointment of external auditor by the Board of Directors 9. Election of Directors for 2023-2024 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
Please refer to the attached report.