Beruflich Dokumente
Kultur Dokumente
B U S
B A N K
S
b
A R K
c o
z A L
A V E N
A V E N U E
R A
A L
o o c
A N
Alice P. Rodil
Contact Person
sEc FoRM
Month
Day
tI t]]
17-C
FORM TYPE
Month
Fiscal Year
Day
Annual Meeting
Domestic
File Number
Document LD.
STAMPS
Cashier
Foreign
FOR,t 17'C
1. Julv 22.2015
Date of Report (Date of earliest event reported)
2.
SEC
4.
3.
BIR
5.
CALOOCAN
PHILIPPINES
of
6.
incorporation
7.
350
8.
9.
Not Apolicable
Former name or former address,
Ctass
14OO
Postal code
Titte of Each
CITY
SRC
RSA
Common
429,{66,750
9.
Other Events
The Board of Directors of Phitippine Business Bank, lnc., in its Regutar Board Meeting hetd on 22 July
2015 approved the fottowing:
of liabilities of
Bataan
2.)
The Bank will hold a Special Stockholders' Meeting on September 04,2015, Friday at 2:00 p.m. at its
principal office address at PBB Corporate Centero 350 Rizal Avenue comer 8th Avenue, Gracepark,
Caloocan City, to confirm and ratify the Board of Directors approval authorizing the Bank to:
Approval of the acquisition and purchase of att the outstanding and issued shares of stock
of lnsutar Savers Bank, lnc. ("lSBl") and the merger of the PBB & lSBl where PBB is the
surviving Bank.
Approval for the acquisition and purchase of att the assets and assumption of tiabilities of
Bataan Savings and Loan, lnc.
SIGNATURES
Pursuant to the requirements of the Securities Regutation Code, the issuer has duty caused this report
to be signed on its behatf by the undersigned hereunto duty authorized.
July 22,2015
By: