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)

Mar 28, 2019

2. SEC Identification Number

A199701584

3. BIR Tax Identification No.

005-469-606

4. Exact name of issuer as specified in its charter

Philippine Business Bank, Inc.

5. Province, country or other jurisdiction of incorporation

Caloocan City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

350 Rizal Avenue corner 8th Avenue, Gracepark, Caloocan City Postal Code 1400

8. Issuer's telephone number, including area code

(02) 363-3333

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

-

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	643,750,094

11. Indicate the item numbers reported herein

-

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

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting of the Bank

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 28, 2019
Date of Stockholders' Meeting	May 31, 2019
Time	2:00 p.m.
Venue	Makati Diamond Residences, No. 118 Legazpi Street, Legazpi Village, Makati City
Record Date	TBA
Agenda	1. Approval of the Minutes of the 2018 Annual Stockholder’s Meeting 2. President’s Report 3. Ratification of the Audited Financial Statements for the year ending 31st December 2018 4. Ratification of the Acts and Resolutions of the Board of Directors and Management for 2018 5. Election of the Members of the Board of Directors including the Independent Directors to serve for 2019-2020 6. Appointment of External Auditor

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
Please refer to the attached SEC FORM 17-C.