Philippine Bank of Communications : Information Statement

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 PHILIPPINE BANK OF COMMUNICATIONS3. Province, country or other jurisdiction of incorporation or organization PHILIPPINES4. SEC Identification Number PW-6865. BIR Tax Identification Code 000-263-3406. Address of principal office PBCOM Tower 6795 Ayala Avenue corner V. A. Rufino St., Makati CityPostal Code12267. Registrant's telephone number, including area code (632) 8830-70008. Date, time and place of the meeting of security holders 15 March 2022, 9:00 A.M., Link to access the live streaming is provided in the Bank's website at https://www.pbcom.com.ph/9. Approximate date on which the Information Statement is first to be sent or given to security holders Feb 22, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

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 Stock	480,645,163

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, Inc.- Common Shares

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 Bank of CommunicationsPBC 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	Mar 15, 2022
Type (Annual or Special)	Special
Time	9:00 A.M.
Venue	Link to access the live streaming is provided in the Bank's website at https://www.pbcom.com.ph/
Record Date	Feb 14, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Feb 14, 2022
End date	Feb 14, 2022

Other Relevant Information

The Definitive Information was amended in compliance with the regulator's guidance to clarify amendatory provisions under the primary purpose and corporate term of the Articles of Incorporation. Further, the second amendment includes attachment of the following reports:1) PBCOM 2020 SEC Annual Report; 2) SEC 17-Q As of Sept. 2021; 3) 2021 Unaudited Interim Financial Statements and 5) Conglomerate Map Dec 2021.

Filed on behalf by:

Name	Michael Stephen Lao
Designation	Corporate Secretary