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 7 June 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 May 17, 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 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 Jun 7, 2022
Type (Annual or Special) Annual
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 Apr 18, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date Apr 18, 2022
End date Apr 18, 2022
Other Relevant Information

Please refer to the attached files for the Preliminary Information Statement and annexes.

Filed on behalf by:
Name Michael Stephen Lao
Designation Corporate Secretary

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Philippine Bank of Communications published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 01:46:01 UTC.