| C06873-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 818,750,094 |
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| Subject of the Disclosure |
|---|
Resignation, Removal of Election of Registrant's Directors of Officers |
| Background/Description of the Disclosure |
This is to inform the Public that Mr. Joseph Edwin S. Cabalde resigned as Head of Treasury Services Group with the rank of Executive Vice President, effective November 30, 2026. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Mr. Joseph Edwin S. Cabalde | EVP, Head of Treasury Services Group | 11/30/2026 | early retirement |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| Mr. Manuel Franklin R. Bengson, | EVP, Head of Treasury Services Group | Sep/16/2026 | Oct/12/2026 | - | - | - | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
- |
| Name | Atty. Roberto Santos |
|---|---|
| Designation | Corporate Secretary/Head- Legal Services Group |