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{B*siness Adciress: No. Sireet City / Town

Aiice P. Hadil

363-3S33 lscal ?004

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FilRM TYPE

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SEC FSRIVI 17-C

Month

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Annua!Meeting

FiscalYear

Secondary Liecns* Type, if Applieable

Amend*d Articles l{umberl$e*tion

Dept. Requiring ihis Doc.

Total Amount of Bcrrcwings

Dam*stic

Total lJo. of Stockhoiders

To he acccmplished by SEC Ferssnftel c+ncerned

File Number

LCU

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Cashier

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Far*ign

SECURITIES AttD EXCHAI{EE C0t*lvtlssl0 l{

sEf, FORI'II { 7.C

CURREI.IT R.EFSRT UHBER SEf,TION 17

THE SECURITIES REfiULATIfiH CODE

'GFAr{D
tRf, RULE 17.?{c} THEREUHDER
I

1.

t{ARCtl,,'16, zo{ 6
Date sf Report {Date of earliest qvent reported}
,.,,*

'

Z"

SEC

4.
5.

tdentificatlon Number A199701584

Pl-llllPPlHE BqSIHESS EAHK. lltlC.

Exact name of issuer as specified in

it: charter
iSEC Use Only)

CALOOCAN PHILIPPIHES

Prcvince, country or other jurisCiction

incorporation

i" t*C ruZ*t aVf. eOn. erx aVf.,

Address of principal office
.

3.

BIR Tax ldentification No. OOq-OqE:+6?'606

B. 353-33-3F lecal

CRnCf

of

lndustry Classificatian esde:

p*Rr, CAIOOCRil

CfY

t40S
Postal Cade

4Oo4

lssuers tele'phone numher, inctr.lding area eode

9.

t{ut AppliEabh
F*rmer narne ar former address, if changed since last report

i0.

Securities registered purcuant to Seetions

and 12 of thE SRCar Sections 4 and

of the

RSA

Number of Shares of CCIrtmon Stock

Outstanding and ,An'lount of Debt Outstanding

Titte of Each Class

536,458,423

Common

11. lndicate the item numbers reported h*re!n:

ITE&t HOS.

4 S 9.

The Board af Directors of Phiiippine Business Bank, lnc., in its regular Eoard meeting hetd
March ?01f, resolved the fatlawing:
Item

4" Resignation,

*n

1*

Rernoval or Elcetion of Re$strant's Birectors or CIfficers

1.) Accepted/Noted the r*tirement af MR. FETER N. YAF as Vice-Chairman/Director of the Bank,
effective March 31, 2016.
Z") Appaintment sf Dir. Jefirey 5. Yao as Vice-Chairman of the Bank effective Aprit CI1, ?016'
subject to such regutatary approval,

SEC Fonn 1?-t

December 2803

if appticabte'

Furthern.lcr-e, in esmpiianee u+ith the repartariat requirernents +f rhe Exehange

E*neficial Cwnership cf Securities, Dir. Jeffrey5. Y"ao *wns 1,350,446 PBB shares as *f trday..

Item

9.

1'

on the

Gther Erre*r=

The Bank'* RegularAnnual Stackhctcierc'Me*ting r,ruiti be an S*y ?[*_&8"]*,

_ffi$ey'A?:S-*
$qslgyry$ s*mr{-Qr, J. Qqin_tsq $rye,gt. &ttsff{e,.
-eft, Bt t*q-rytf'!t-qry$,"

9$

3.
'

The appr*val for the amenciment

{A0l} af the Bank, tc wit;

af the faitCIwing articles of the Articte: cf

incorpcrati*n

A. AnEietes of lneorp*ration

SIVEIllTH:

That th* auth*ri:ed capital stock of the cerporati*n is TtH BILLI*H

FEStlS iP1fi,00il"fiil*,fffiil.0fl) p*sos in tawful maney af the phitippines, divided into
EIfiHT HUNDRTD SEVil.jTY l,ntLLi$ht {*70,fiil0,ff00i common shares with par value of

TrN rESos iF1s.00i per share and ,f,Nr HUNBRED THtRTy MtLLtcN i130,fts*,il00i
preferred shares i*:ith par va{ue af TEN P85fi5 iP 10.00} per share i as amended *n
Juty 1*, 2012]" v,rhich preferred sharer shali have the fpliawing features:

{a} Thar the preferred -thares shall be non-vcting except in those cases u+here the
law expressty atlows thern ts vote;
That
the said sharffi shall be redeemable and eonvertibl* at nar vaiue et
ibi
Eank'= apticn;
ie) That they shalt be entitied ts reeeiire dividend at such rate as the Baard of
Directors may realcnabty determine, payable out af the net pr*fiis, before any
divid*nd is declared upofi the c+mmsn st*ck af the cCImpany. Shoutd the net
profit in any year be insufficient t+ pay such preferred dividend, either in wh+te
*r in part, the unpaid p+rtian thereof shai{ not b* a charg* against the future net
profits +f the c*mpany, but the sam* shail be paid anly fi'onn net pr*fitr af the
partieular year to which it may pertain.

SIGI{ATUREs

tc the requirements *f the Securitie* R.egulati*n fode, the issuer has duLy caused
rep*rt to he signed *n its hehatf hy the undersigned hereu nto duiy autharized.

Fur:uant

PHILIPFINE EUSINESS BANK, INC.

March 1S, 701&

C*r-p*r*te Seereiary

SEtl F*rn 17-C

Decsml-:er ?l-iii3

lhrF