C08497-2023

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)
Dec 4, 2023
2. SEC Identification Number
PW-686
3. BIR Tax Identification No.
000-236-340-000
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 480,645,163
11. Indicate the item numbers reported herein
Item No. 4 - Changes in Directors and/or Officers

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Hiring of Bank Officers

Background/Description of the Disclosure

The Board of Directors of the Philippine Bank of Communications, in its regular meeting held today, 4 December 2024, confirmed the approval of the Governance Committee on the appointment of Ms. Mailene V. Mungcal as Chief Audit Executive and Head of Internal Audit Group effective 2 January 2024

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Mailene V. Mungcal Chief Audit Executive and Head of Internal Audit Group 12/04/2023 01/02/2024 - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Please see attached SEC Current Report (17-C) for complete details.

Filed on behalf by:
Name Michael Stephen Lao
Designation Corporate Secretary