Philippine Business Bank: Notice of Annual Stockholder's Meeting

The Annual Stockholder’s Meeting of Philippine Business Bank will be held virtually on Friday, May 31, 2024 at 2:00 p.m.MANILA, Philippines — The Annual Stockholder's Meeting of Philippines Business Bank will be held on Friday, May 31, 2024 at 2:00 PM to be conducted virtually via Zoom.

For the election of directors, a stockholder may distribute his votes equally among all the nominees or cast such number of votes for each nominee as preferred by the stockholder, provided that the total number of votes cast shall not exceed the number of shares owned by the stockholder, multiplied by the number of directors to be elected.

The Definitive Information Statement and other relevant documents in relation to the annual stockholders’ meeting may be accessed through the Bank’s Official Website www.pbb.com.ph and through the PSE EDGE portal at https://edge.pse.com.ph

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