C O V E R S H E E T SEC Registration Number 0 0 0 0 0 0 1 6 9 6 2 C O M P A N Y N A M E C H I N A B A N K S A V I N G S , I N C . PRINCIPAL OFFICE( No. / Street / Barangay / City / Town / Province ) C B S B u i l d i n g , 3 1 4 S e n . G i l J . P u y a t A v e n u e , M a k a t i C i t y Secondary License Type, If Form Type Department requiring the report Applicable D I S S E C N / A C O M P A N Y I N F O R M A T I O N Company’s Email Address Company’s Telephone Number Mobile Number
[email protected] 8-367-8341 N/A No. of Stockholders Annual Meeting (Month / Day) Fiscal Year (Month / Day) rd 1,545 3 Thursday of June 12/31 CONTACT PERSON INFORMATION The designated contact person MUST be an Officer of the Corporation Name of Contact Person Email Address Telephone Number/s Mobile Number Atty. Arturo Jose M. ajmconstantino.cbs@chinabank. Constantino IIII ph 8367-8341 N/A CONTACT PERSON’s ADDRESS CBS Building, 314 Sen. Gil J. Puyat, Makati City NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Please be notified that due to the continuing pandemic and Community Quarantine, the annual meeting of the stockholders of China Bank Savings, Inc., will be conducted virtually via Zoom on June 17, 2021, Thursday at 9:30 A.M., for the following purposes: 1.