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 30, 2020
2. SEC Identification Number
20573
3. BIR Tax Identification No.
000-477-863-000
4. Exact name of issuer as specified in its charter
METROPOLITAN BANK & TRUST COMPANY
5. Province, country or other jurisdiction of incorporation
Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Metrobank Plaza, Sen Gil Puyat Ave., Urdaneta Village, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
(02) 8898-8000
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
3,980,015,036
11. Indicate the item numbers reported herein
Item no. 9 - Other Events
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.
Metropolitan Bank & Trust CompanyMBT
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
Postponement of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Due to the ongoing COVID -19 situation and the implementation of the Enhanced Community Quarantine in various parts of the country, Metrobank would like to inform its valued stakeholders of the postponement of the Bank’s Annual Stockholders’ Meeting initially scheduled on April 22, 2020. To ensure the health and safety of everyone, the Meeting will be moved to a later date until further notice.
The Bank supports the call of the government to combat the spread of COVID-19 and has taken the necessary preventive measures to protect the safety and welfare of our customers, our people and all our stakeholders. Furthermore, the Bank is committed to continue doing its best to serve the Filipino people during these trying times.
Thank you.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 30, 2020
Date of Stockholders' Meeting
TBA
Time
TBA
Venue
TBA
Record Date
TBA
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books