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)

Jun 13, 2023

2. SEC Identification Number

PW-686

3. BIR Tax Identification No.

000-263-340-000

4. Exact name of issuer as specified in its charter

PHILIPPINE BANK OF COMMUNICATIONS

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PBCOM Tower 6795 Ayala Avenue corner V.A. Rufino St., Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8830-7000

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 Stocks	480,645,163

11. Indicate the item numbers reported herein

Item No. 9: Other Events: 2023 Results of the Annual Stockholders' Meeting

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 Bank of CommunicationsPBC

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the 2023 Annual Meeting of the Stockholders
Background/Description of the Disclosure
Results of the 2023 Annual Meeting of the Stockholders

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Eric O. Recto	50,159,424	0	N/A
Leonardo B. Dayao	10,001	0	N/A
Lucio L. Co	1	93,120,704	PG Holdings Inc.
Patricia May T. Siy	100	0	N/A
Bunsit Carlos G. Chung	550,716	449,294	Immediate Members of the Family
Susan P. Co	1	93,027,584	PG Holdings Inc.
Jack Ekian T. Huang	100	0	N/A
Levi B. Labra	100	0	N/A
Gregorio T. Yu	1,432,692	0	N/A
Hans B. Sicat	100	0	N/A
Stephen Anthony T. CuUnjieng	100	0	N/A
Conrado A. Gloria, Jr.	100	0	N/A
Teresita J. Herbosa	100	0	N/A
Emmanuel Y. Mendoza	100	0	N/A
Gilda E. Pico	100	0	N/A

External auditor	SGV & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the Previous Meeting held on 7 June 2022; 2. Annual Report of Management and Audited Financial Statements for Y2022; 3. Ratification of all Corporate Acts of the Board of Directors and Management since the Last Annual Meeting of Stockholders; 4. Amendments to the By-Laws to align certain provisions with the Revised Corporation Code; 5. Election of members of the Bank's Board of Directors for the year 2023-2024; 6. The audit firm, SGV & Co., was re-appointed as the Bank's external auditor for the year 2023.
Other Relevant Information
Please see attached FIle.