NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

China Bank Savings cares for the health and safety of our stockholders, employees and clients. Therefore, the Bank’s Annual Stockholders’ Meeting on June 16, 2022 at 9:30 A.M. will be an online event, via Zoom. Stockholders of record as of May 16, 2022 will be entitled to notice of and vote at the meeting. The Bank’s stock and transfer books will be closed from May 27 to June 16, 2022. Stockholders may attend the meeting by remote communication through an online live broadcast and exercise their right to vote. Stockholders intending to participate should notify the Bank by sending an e-mail to ocs.cbs@chinabank.ph on or before June 9, 2022. All information submitted will be subject to verification by the Office of the Corporate Secretary. An e-mail containing the log-in-details for the online participation/attendance will be sent to the stockholders. The Bank’s 2022 Preliminary and Definitive Information Statements which contain the Notice of Meeting and Agenda can be accessed through this link.

Recent Posts

> HOLIDAY ADVISORY
> CBS Auto Loan in AutoHub Group's Top 5
> CBS is PPHI Top Finance Partner for 5th Year
> CBS customers embrace Paleng-QR PH
> CBS Tuguegarao-Luna branch lite now open
> IMPORTANT SERVICE MAINTENANCE ADVISORY
> CBS now open in Cadiz City
> CBS bestowed prestigious MBFI Peace Award
> IMPORTANT SERVICE MAINTENANCE ADVISORY
> CUSTOMER ADVISORY
> CBS San Miguel moves to new home in R&L Commercial Building
> Cebu launch for SME Kapihan roadshow 2024
> Onwards and Upwards | 2024 CBS Economic Briefing
> CBS earns Department of Education Accolades
> Disclosure | CBS Balance Sheet, Fourth Quarter 2023
> HOLIDAY ADVISORY
> HOLIDAY ADVISORY
> CBS, SMPI eye business opportunities
> CBS hailed during 2024 Central Visayas DepEd Stakeholders Confab
> CBS is now at TSL Center - Tagaytay
> System Maintenance Advisory
> CBS bags awards from DepEd regional offices
> CBS opens 168th branch in Carmona
> CBS opens Cauayan Isabela branch
> HOLIDAY ADVISORY
> CBS joins Paleng-QR Plus
> HOLIDAY ADVISORY | Iloilo Province and Tacloban City
> CBS President joins the Boards of Chamber of Thrift Banks and MCBL
> A podium finish for CBS | Rock 'n' Roll Manila Marathon
> CBS continues to grow network in Calabarzon
> CBS eyes more touchpoints with launch of 201st ATM
> CBS Acacia Estates moves to new site
> CBS Kawit brings our network to 165 branches
> CBS makes P8-Million National Teachers' Day donation
> CBS is NPC Certified: Datos ng Pilipino, Protektado Ko
> CBS China Bank Savings marks its 15th year in the industry
> CBS China Bank Savings broadens financial inclusion initiatives through digital on boarding
> CBS Opens its Doors in Tagbilaran City
> CBS supports Philippine sustainability agenda
> CBS touches down in Dumaguete City
> CBS hosts Art Exhibit and Auction for Nature Conservation
> CBS Branch opens at Nova Plaza Mall in Novaliches
> Together as One Nation under One Flag
> Pacifica Homes ties up with CBS China Bank Savings
> NOTICE OF ANNUAL STOCKHOLDERS MEETING
> CUSTOMER ADVISORY
> CUSTOMER ADVISORY
> Implementation of the New Check Design Standards Beginning May 1, 2024
> HOLIDAY ADVISORY
> March 28, 2023 Public Service Advisory
> CBS to Finance Imperial Homes Solar-Powered Residences
> CBS supports DepEd MATATAG goals
> SERVICE ADVISORY
> CBS China Bank Savings unveils a "hidden" sculpture by Abdulmari Imao Sr.
> CBS China Bank Savings opens Navotas Branch
> CBS sponsors Toyota SUV, Honda motorcycles on National Teachers Day
> CBS China Bank Savings opens Cainta Branch
> More CBS laptops for DepEd digital learning program
> CBS offers loans for EV and Hybrid Cars
> CBS opens branch in Historic Binondo
> Asia ECOMM Forum | CBS champions financial inclusion
> CBS supports Filipino entrepreneurs
> CBS Core Business Delivers Over 90% Net Income Rise in 2021
> We stand united as One Nation under One Flag!
> NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
> CBS cements partnership with Gateway Group. Cebu Showroom Inaugurated.
> Rule the City!
> Accelerate Greatness. Go full throttle with the All-New Honda Civic!
> CBS Ayala Avenue All-New Nissan ALMERA auto display
> CBS opens branch in Gen. Trias City!
> Piso lang for your Peace of Mind!
> CBS Ayala Avenue All-New MG HS auto display
> CBS Makati Head Office Career Opportunities
> Scheduled System Upgrade
> Sustainable Mobility gets boost via CBS Auto Loans
> CBS, Grand Canyon Multi Holdings Inc gear up for return to mobility
> Gimme 5 for 7.5% sa APDS Easi-5 Loan
> Message from the CBS President
> Good Health and Good Fortune in the Year of the Water Tiger!
> Over 100 Job Openings Available!
> Customer Advisory
> Euro Products Inc. and CBS in multi-loan deal
> CUSTOMER ADVISORY
> Now Open: CBS Taft-Quirino Avenue Branch
> Stay safe on the road during the Holidays!
> Good news for CBS Mobile App Users!
> CBS China Bank Savings expands Bacolod office
> For Integrity and Trustworthiness in Social Media!
> Geely Philippines, CBS China Bank Savings rev up Easy Own Deals promo
> CBS China Bank Savings is PHirst Park Homes Top Bank Partner in 2021
> National Teachers Month
> BANK SAFELY FROM HOME
> HOLIDAY ADVISORY
> InstaPay, PESONet LIBRE PA RIN!
> NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
> We’ve got more CBS branches to serve you!
> SYSTEM MAINTENANCE
> CBS has a new president
> Adoption of new charging model for ATM fees
> Stay safe! Stay free with CBS Mobile App!
> Face Shields Required in All Public Places
> NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
> CBS Pateros Branch in new address
> Covid times are rough and tough.
> CBS Quick Guide to Bayanihan Act 2 loan payment one-time 60-day grace period
> CBS supports DepEd safe learning initiative
> Bayanihan Act 2 Loan Payment Advisory
> Introducing: Electronic statement of account for personal checking account holders
> Loan Payment 60-day Grace Period Advisory
> CBS SmallBiz Loans for the "New Normal"
> Lalabas ka pa ba to pay your bills?
> CBS Customer Advisory
> Change in Saturday Banking Services
> Frequently Asked Questions regarding CBS auto, housing, salary, personal, SME and SmallBiz loan payments during ECQ
> Notice of Annual Meeting of Stockholders
> Scheduled Maintenance: March 29-31, 2018
> Holy Week Branch Schedule
> All CBS China Bank Savings Branches branches* open until 6:00 pm today
> System Maintenance
> New trunk line number
> China Bank now accepts CBS loan payments
> COVID-19 Customer Advisory
Copyright 2020. China Bank Savings. All rights reserved.