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)

Dec 1, 2020

2. SEC Identification Number

A 1997-9587

3. BIR Tax Identification No.

005-338-421-000

4. Exact name of issuer as specified in its charter

Citystate Savings Bank, Inc.

5. Province, country or other jurisdiction of incorporation

Makati City, Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Citystate Centre Building, 709 Shaw Blvd., Pasig City Postal Code 1600

8. Issuer's telephone number, including area code

(632) 8470-3333

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

N/A

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	100,000,000

11. Indicate the item numbers reported herein

Item No. 9 only

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.

Citystate Savings Bank, Inc.CSB

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 Special Stockholders' Meeting
Background/Description of the Disclosure
On November 25, 2020 regular board meeting, the Board of Directors of Citystate Savings Bank, Inc. set the Special Stockholders' Meeting of the Corporation on December 18, 2020, 10:00 am via remote communication/video conferencing. The record date for the determination of the stockholders entitled to notice and to vote at said meeting is fixed at the close of business hours on December 11, 2020.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 25, 2020
Date of Stockholders' Meeting	Dec 18, 2020
Time	10:00 AM
Venue	Remote Communication/Video Conferencing via Zoom Application
Record Date	Dec 11, 2020
Agenda	I. Calling of Meeting to Order II. Certification of Notice of Meeting III. Determination of existence of quorum IV. Approval of the Increase of Authorized Capital Stock from 1,500,000,000.00 to 1,800,000,000.00 V. Amendments to the Articles of Incorporation and By-Laws VI. Approval of the Subscription of Top Ventures Investments and Management Corp. (TVIMC) to 600,000 shares VII. Such other business as may properly come before the meeting VIII. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The disclosure is being amended to include in the agenda the amendment to the By-Laws approved by the Board of Directors in today's special board meeting.