Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

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) Oct 16, 20242. SEC Identification Number A1997015843. BIR Tax Identification No. 005-469-6964. Exact name of issuer as specified in its charter Philippine Business Bank, Inc., A Savings Bank5. Province, country or other jurisdiction of incorporation Caloocan City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 350 Rizal Avenue Extension corner 8th Avenue, Grace Park, Caloocan CityPostal Code14008. Issuer's telephone number, including area code (02) 8363-33339. 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	818,750,094

11. Indicate the item numbers reported herein ITEM NO. 4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation of Ms. Cynthia A. Almirez

Background/Description of the Disclosure

This is to inform the public that the position of Ms. Cynthia A. Almirez as the Chief Operations Officer has been vacated due to her resignation from office efffective October 31, 2024

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Cynrhia A. Almirez	Chief Operations Officer	Oct 31, 2024	Personal matter

Election or Appointment

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
-	-	-	-	-	-	-

Promotion or Change in Designation

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

Please see attached SEC Form 17-C

Public link

Please use the above public link if you want to share this noodl on another website.