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)

Jan 17, 2019

2. SEC Identification Number

15552

3. BIR Tax Identification No.

000-663-983-000

4. Exact name of issuer as specified in its charter

Philippine Savings Bank

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PSBank Center, 777 Paseo de Roxas corner Sedeño Sts., Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 885-8208

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

Not Applicable

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 Shares	240,252,491

11. Indicate the item numbers reported herein

NA

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 Savings BankPSB

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
Annual Stockholders Meeting 2019
Background/Description of the Disclosure
The Philippine Savings Bank (PSBank) Board of Directors passed a resolution scheduling of the Annual Stockholders Meeting on April 15, 2019 at 3 o' clock in the afternoon at the 19th Floor, PSBank Center, Paseo de Roxas corner Sedeño Street, Makati City

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 17, 2019
Date of Stockholders' Meeting	Apr 15, 2019
Time	3:00 pm
Venue	PSBank Hall, 19F PSBank Center 777 Paseo de Roxas corner Sedeño Street, Makati City
Record Date	Mar 1, 2019
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jan 17, 2019
End Date	Mar 1, 2019

Other Relevant Information
Please see attached. Thank you!