PSB Annual Stockholders Meeting

21 Mar 2018

The Board approved the holding of the Annual Stockholders' Meeting of Philippine Business Bank (PBB):



Date of Approval by Board of Directors March 21, 2018
Date of Stockholders' Meeting May 25, 2018
Time 2:00PM
Venue Diamond Hotel, Roxas Boulevard corner Dr. J. Quintos Street, Manila
Record Date TBA

1. Approval of the Minutes of the 2017 Annual Stockholder’s Meeting
2. President’s Report
3. Ratification of the Audited Financial Statements for the year ending 31st December 2017
4. Ratification of the Acts and Resolutions of the Board of Directors and Management for 2017
5. Election of the Members of the Board of Directors including the Independent Directors to serve for 2018-2019
6. Appointment of External Auditor
7. Approval of the Amendment of the Articles of Incorporation, Article 6 and the Amendment of the By-Laws, Article III, Section 1(a).