NOTICE OF 2025 ANNUAL STOCKHOLDERS MEETING
Please be notified that the annual meeting of stockholders of China Bank Savings, Inc., will be conducted in hybrid format, a combination of in-person and remote attendance on June 19, 2025, Thursday at 9:00 AM. In person attendance will be held at the 6th Floor HRD Training Room, China Bank Savings, Inc. Building, 314 Sen. Gil Puyat Avenue, Bel-Air, Makati City. The meeting will be livestreamed via MS Teams for stockholders who have expressed their intention to participate remotely by sending an email to ocs.cbs@chinabank.ph.
Stockholders intending to participate by remote communication and exercise the right to vote in absentia should notify the Bank by sending an e-mail to ocs.cbs@chinabank.ph on or before June 13, 2025. All information submitted shall be subject to verification and validation by the Office of the Corporate Secretary. After verification and validation, details for the online participation/attendance shall be sent to the stockholders.
Notice of Meeting with Agenda
Preliminary Information Statement IS-20 2025
Definitive Information Statement IS-20 2025
ASM Minutes No. 2024-001 (20 June 2024)
CHINA BANK SAVINGS, INC. 2024 SEC FORM 17-A
CHINA BANK SAVINGS, INC. Q1 2025 SEC FORM 17-Q
Stockholders intending to participate by remote communication and exercise the right to vote in absentia should notify the Bank by sending an e-mail to ocs.cbs@chinabank.ph on or before June 13, 2025. All information submitted shall be subject to verification and validation by the Office of the Corporate Secretary. After verification and validation, details for the online participation/attendance shall be sent to the stockholders.
Notice of Meeting with Agenda
Preliminary Information Statement IS-20 2025
Definitive Information Statement IS-20 2025
ASM Minutes No. 2024-001 (20 June 2024)
CHINA BANK SAVINGS, INC. 2024 SEC FORM 17-A
CHINA BANK SAVINGS, INC. Q1 2025 SEC FORM 17-QRecent Posts
