Citystate Savings Bank : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
May 26, 2022 at 12:43 pm IST
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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) May 25, 20222. SEC Identification Number A 1997-95873. BIR Tax Identification No. 005-338-421-0004. Exact name of issuer as specified in its charter Citystate Savings Bank, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Citystate Centre Building, 709 Shaw Blvd., Pasig CityPostal Code16008. Issuer's telephone number, including area code (632) 8470-33339. Former name or former address, if changed since last report N/A10. 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
150,600,000
11. Indicate the item numbers reported herein Item No. 4 Only
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.
Citystate Savings Bank, Inc.CSB
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
Appointment of Controllership Group Head, Chief Audit Executive, Branch Banking Group - West Cluster Head and Branch Banking Group - Visayas and Mindanao Cluster Head
Background/Description of the Disclosure
In today's regular board meeting, the Board of Directors of Citystate Savings Bank, Inc. approved the appointment of Mr. Heminigildo L. Gatbonton as the Controllership Group Head, Ms. Jean L. Cledera as Chief Audit Executive, Mr. Eliel B. Aparri as Branch Banking Group - West Cluster Head and Mr. Mark Ryan E. Sy as Branch Banking Group - Visayas and Mindanao Cluster Head.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
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
Herminigildo L. Gatbonton
VP/Controllership Group Head
05/25/2022
05/25/2022
-
-
-
Jean L. Cledera
VP/Chief Audit Executive
05/25/2022
05/25/202
-
-
-
Eliel B. Aparri
VP/Branch Banking Group - West Cluster Head
05/25/2022
05/25/2022
-
-
-
Mark Ryan E. Sy
AVP/Branch Banking Group - Visayas & Mindanao Cluster Head
05/25/2022
05/25/2022
-
-
-
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 summary of qualifications and business experiences of the appointed officers.
Filed on behalf by:
Name
Ariel Ajesta
Designation
Chief Compliance Officer
Attachments
Original Link
Original Document
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Disclaimer
Citystate Savings Bank Inc. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 07:11:27 UTC.
Citystate Savings Bank, Inc. (the Bank) is a Philippines-based thrift bank. The Bank offers a range of banking services, such as deposit products and services, cash management, onsite/offsite automated teller machine facilities, corporate and retail banking, and treasury services. The Bank caters to the needs of corporate, middle market and retail clients. In its credit and financing business, the Bank provides a venue for consumer/personal loans by accepting jewelry for instant cash loans, aside from its own lending activities of servicing commercial loans, real estate and development loans, auto loan financing, salary loans agricultural loans and a host of other financial services. The Bankâs distribution network is carried out through its network of 30 branches/offices comprised of 21 in Metro Manila, three in Bulacan, one in Dagupan, one in Batangas, one in Urdaneta, Pangasinan, one in Cebu City, one in Puerto Princesa City, Palawan and one in Sta. Rosa City, Laguna.