SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

RIZAL COMMERCIAL BANKING CORPORATION

3. Province, country or other jurisdiction of incorporation or organization

Philippines

4. SEC Identification Number

17514

5. BIR Tax Identification Code

000-599-760-000

6. Address of principal office

6819 Ayala cor. Gil J. Puyat Ave., Makati City Postal Code 0727

7. Registrant's telephone number, including area code

8894-9000

8. Date, time and place of the meeting of security holders

June 30 2025, 4:00 P.M., Virtual meeting via https://www.rcbc.com/ASM2025

9. Approximate date on which the Information Statement is first to be sent or given to security holders

May 30, 2025

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Atty. George Gilbert G. Dela Cuesta

Address and Telephone No.

46/F Yuchengco Tower, RCBC Plaza 6819 Ayala Ave cor. Sen. Gil Puyat Ave., Makati City - 88949000

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	2,419,536,359

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange - common

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.

Rizal Commercial Banking CorporationRCB

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Jun 30, 2025
Type (Annual or Special)		Annual
Time		4:00 p.m.
Venue		Virtual Meeting via https://www.rcbc.com/ASM2025
Record Date		May 29, 2025

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
As advised by SEC, please see attached Definitive Information System containing the revised page 15 of the Management Report (Annual Report marked as Annex "A") to correct the typo on the Income Statement date for 2024.