C03697-2023

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)
May 11, 2023
2. SEC Identification Number
17514
3. BIR Tax Identification No.
000-599-760-000
4. Exact name of issuer as specified in its charter
RIZAL COMMERCIAL BANKING CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6819 Ayala cor. Gil J. Puyat Ave., Makati City Postal Code 0727
8. Issuer's telephone number, including area code
8894-9000
9. Former name or former address, if changed since last report
Not Applicable
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 2,037,478,896
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.

Rizal Commercial Banking CorporationRCB

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

The Annual Stockholders’ Meeting of the Bank will be conducted virtually through https://www.rcbc.com/ASM2023 on July 3, 2023 at 4:00 p.m.

The amendment is to provide the Record Date and other details pertaining to the Annual Stockholders Meeting and to provide the Notice, Procedure, Proxy Form, Ballot Form, Agenda and Rationale/Explanation for Agenda Items.
Background/Description of the Disclosure

On January 30, 2023, the Board of Directors approved the postponement and resetting of the June 26, 2023 Board Meeting, Annual Stockholders' Meeting, as well as the Organizational Board Meeting that follows, to July 3, 2023 due to conflicts in the schedule of the Board and Senior Officers of the Bank.

On April 24, 2023, the Board of Directors approved that the 2023 Annual Stockholders’ Meeting be conducted virtually, and that the stockholders be allowed to participate and to vote through remote communication or in absentia. The meeting is scheduled to be held on July 3, 2023 at 4:00 p.m. The Corporate Secretary was further authorized to set the internal procedures for the said meeting as allowed under the Revised Corporation Code, SEC Memorandum Circular No. 6, Series of 2020, and the Bank’s By-Laws.

The amendment is to provide the Record Date and other details pertaining to the Annual Stockholders Meeting and to provide the Notice, Procedure, Proxy Form, Ballot Form, Agenda and Rationale/Explanation for Agenda Items.

Type of Meeting

Date of Approval by Board of Directors Jan 30, 2023
Date of Stockholders' Meeting Jul 3, 2023
Time 4:00 p.m.
Venue Virtual Meeting through https://www.rcbc.com/ASM2023
Record Date Jun 1, 2023
Agenda

1. Proof of the Due Notice of the Meeting
2. Determination of the presence of a Quorum
3. Approval of the Minutes of the Annual Meeting of the Stockholders held on June 27, 2022
4. Approval of the Annual Report and the Audited Financial Statements for 2022
5. Ratification of the actions and proceedings of the Board of Directors, different Committees
and Management during the year 2022
6. Confirmation of significant transactions with DOSRI and related parties
7. Election of Directors
8. Appointment of External Auditor
9. Other Matters
10. Open Forum
11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Please see attached.

The amendment is to provide the Record Date and other details pertaining to the Annual Stockholders Meeting and to provide the Notice, Procedure, Proxy Form, Ballot Form, Agenda and Rationale/Explanation for Agenda Items.
Filed on behalf by:
Name Maria Cecilia Chaneco-Lonzon
Designation Assistant Corporate Secretary