CR03536-2020

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
July 27, 2020, 4:00 pm, Virtual Meeting via https://www.rcbc.com/ASM2020
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jun 30, 2020
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 1,935,628,896
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 Jul 27, 2020
Type (Annual or Special) Annual
Time 4:00 pm
Venue Virtual Meeting via https://www.rcbc.com/ASM2020
Record Date Jun 30, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Please see attached Definitive Information Statement as filed with the SEC.

Filed on behalf by:
Name Joyce Lacson
Designation Assistant Corporate Secretary