PBB Annual Stockholders Meeting

28 Mar 2019

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

 

Date of Approval by Board of Directors March 28, 2019
Date of Stockholders' Meeting May 31, 2019
Time 2:00PM
Venue Makati Diamond Residences, No. 118 Legazpi Street, Legazpi Village, Makati City                                                      
Record Date TBA
Agenda

1. Approval of the Minutes of the 2018 Annual Stockholder’s Meeting
2. President’s Report
3. Ratification of the Audited Financial Statements for the year ending 31st December 2018
4. Ratification of the Acts and Resolutions of the Board of Directors and Management for 2018
5. Election of the Members of the Board of Directors including the Independent Directors to serve for 2019-2020
6. Appointment of External Auditor

Source: edge.pse.com.ph