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) Jan 20, 20222. SEC Identification Number 205733. BIR Tax Identification No. 000-477-863-0004. Exact name of issuer as specified in its charter METROPOLITAN BANK & TRUST COMPANY5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office METROBANK PLAZA, SEN. GIL PUYAT AVENUE, URDANETA VILLAGE, MAKATI CITY, METRO MANILAPostal Code12008. Issuer's telephone number, including area code (02)8898-80009. Former name or former address, if changed since last report N.A.10. 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 Shares 4,497,415,555
11. Indicate the item numbers reported herein Item no.9 - Other Events

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Metropolitan Bank & Trust CompanyMBT PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Notice of Annual Stockholders' Meeting of Metropolitan Bank & Trust Company for the Calendar Year 2022

Background/Description of the Disclosure

The Board of Directors of Metropolitan Bank & Trust Company approved the holding of Annual Stockholders' Meeting on Wednesday, April 27, 2022 at 2:00 PM, with March 11, 2022 as the Record Date. The meeting will be held purely on virtual mode via Cisco Webex. The Board of Directors also granted the President the authority to change the date, time and place of the meeting as well as the Record Date as may be required by exigencies.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Jan 19, 2022
Date of Stockholders' Meeting Apr 27, 2022
Time 2:00 PM
Venue via Cisco Webex
Record Date Mar 11, 2022
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Amended to include the authority granted to the President to change the date, time and place of the meeting as well as the Record Date as may be required by exigencies.

Filed on behalf by:
Name Janella Marie Panlilio-Amoranto
Designation Assistant Corporate Secretary

Attachments

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Disclaimer

Metropolitan Bank & Trust Company published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 02:15:03 UTC.