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)

Apr 17, 2018

2. SEC Identification Number

A199701584

3. BIR Tax Identification No.

005-469-606

4. Exact name of issuer as specified in its charter

Philippine Business Bank, Inc.

5. Province, country or other jurisdiction of incorporation

Caloocan City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

350 Rizal Avenue corner 8th Avenue, Gracepark, Caloocan City Postal Code 1400

8. Issuer's telephone number, including area code

(02) 363-3333

9. Former name or former address, if changed since last report

-

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	643,750,094

11. Indicate the item numbers reported herein

ITEM No. 9

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 Business BankPBB

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders
Background/Description of the Disclosure
Notice of Annual Stockholders of the Bank

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 21, 2018
Date of Stockholders' Meeting	May 25, 2018
Time	2:00 p.m.
Venue	Diamond Hotel, Roxas Boulevard corner Dr. J. Quintos Street, Manila
Record Date	May 3, 2018
Agenda	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).

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 3, 2018
End Date	May 3, 2018

Other Relevant Information
We have already indicated the 1.) Record Date and the 2.) Start and End Date of Closing of Stock Transfer Books.