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China Bank meet via remote

TDT

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During a special meeting, the China Banking Corp. board approved the annual stockholders’ meeting to be held on 18 June 2020 at 4 p.m. The meeting will be conducted via remote communication to safeguard the health and safety of the stockholders and other stakeholders. The procedures for registration and verification, online voting and participation in the meeting can be accessed through the bank’s website, www.chinabank.ph. Further, as required by the Securities and Exchange Commission, the following changes are made: inclusion of the requirements and procedures to be followed in the conduct of meeting via remote communcation and amendment of record date to 27 May 2020.

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