C04608-2025

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)
Jun 26, 2025
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 164,865,000
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Citystate Savings Bank, Inc. Organizational Meeting dated 25 June 2025

Background/Description of the Disclosure

Please see below the elected/appointed Board Officers and Corporate Officers/Bank Officers during the Organizational Meeting held immediately after the Stockholders' Meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Dominic Edgard A. Cabangon Chairman of the Board 10,643,350 - -
Benjamin V. Ramos Vice Chairman 4,951 28,400 -
Jaime Valentin L. Araneta President - 100 -
Marie Antoinette L. Dela Cruz Corporate Treasurer - - -
Atty. Socrates M. Arevalo Corporate Secretary - - -
Atty. Jose D. De Leon Assistant Corporate Secretary - - -
Ruben N. Labrador Chief Compliance Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
EXECUTIVE COMMITTEE Mr. D. Edgard A. Cabangon Chairman
- Mr. Benjamin V. Ramos Member
- Mr. D. Arnold A. Cabangon Member
- Mr. Jaime Valentin L. Araneta Member
- Atty. Maria Katrina C. Bote-Veguillas Member
NOMINATION COMMITTEE Mr. Benjamin V. Ramos Chairman
- Mr. D. Edgard A. Cabangon Member
- Atty. Filomeno P. Cadiz (ID) Member
- Atty. Jose D. De Leon (resource person, non-voting) Member
COMPENSATION AND REMUNERATION COMMITTEE Mr. D. Edgard A. Cabongon Chairman
- Mr. Benjamin V. Ramos Member
- Mr. D. Arnold A. Cabangon Member
AUDIT COMMITTEE Atty. Reynaldo A. Catapang (ID) Chairman
- Atty. Jose Roderick F. Fernando (Lead ID) Member
- Ms. Ma. Concepcion F. de Claro Member
CORPORATE GOVERNANCE COMMITTEE Atty. Jose Roderick F. Fernando (Lead ID) Chairman
- Ms. Ma. Concepcion F. de Claro Member
- Atty. Elmer D. Nitura (ID) Member
RISK OVERSIGHT COMMITTEE Ms. Edith D. Dychiao (ID) Chairman
- Atty. Reynaldo A. Catapang (ID) Member
- Atty. Elmer D. Nitura (ID) Member
- Mr. John Emmanuel C. Garcia (OIC, Chief Compliance Officer) Member
TRUST COMMITTEE Atty. Filomeno P. Cadiz (ID) Chairman
- Mr. Benjamin V. Ramos Member
- Ms. Susan M. Belen Member
- Mr. Jaime Valentin L. Araneta Member
- Ma. Lorna R. Bautista (OIC, Head of Trust Department) Member
RELATED PARTY TRANSACTIONS COMMITTEE Atty. Jose Roderick F. Fernando (Lead ID) Chairman
- Atty. Reynaldo A. Catapang (ID) Member
- Atty. Elmer D. Nitura (ID) Member
INFORMATION TECHNOLOGY & COMMUNICATIONS STEERING COMMITTEE Ms. Susan M. Belen Chairman
- Atty. Maria Katrina C. Bote-Veguillas Member
- Mr. Benjamin V. Ramos Member
- Mr. Jaime Valentin L. Araneta Member
- Ms. Edith D. Dychiao (ID) Member
- Mr. Jimbo V. Balane Member
INVESTMENT COMMITTEE Mr. D. Arnold A. Cabangon Chairman
- Mr. Benjamin V. Ramos Member
- Mr. Jaime Valentin L. Araneta Member
- Atty. Maria Katrina C. Bote-Veguillas Member
- Ms. Ma. Concepcion F. de Claro Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

Please see the attached amended SEC Form 17-C. The amendment was made to correct typographical errors in the previously submitted version, specifically:

The phrase "the following were elected as the board..." was corrected to "the following were elected by the Board of Directors..."

The position of Sir Ruben Labrador was corrected from "Vice President" to "Assistant Vice President"

These changes were made to accurately reflect the proceedings and appointments during the referenced meeting.

Filed on behalf by:
Name Roma Blaise Flores
Designation Regulatory Affairs Assistant