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Rizal Commercial Banking Corporation (RCBC) to hold 2025 Annual Stockholders' meeting

Business | The Stock Market

Rizal Commercial Banking Corporation (RCBC) to hold 2025 Annual Stockholders' meeting

By MB Business

The Annual Stockholders’ Meeting of Rizal Commercial Banking Corporation (RCBC) will be held virtually on June 30, 2025, at 4:00 P.M. via https://www.rcbc.com/ASM2025. The agenda includes the approval of the 2024 Annual Report and Audited Financial Statements, ratification of Board and Management actions, confirmation of DOSRI and related-party transactions, appointment of an external auditor, election of directors, and other relevant matters.

Stockholders may join the meeting remotely, by proxy, or vote in absentia. Register and submit ballots or proxy forms via email to [email protected] by 5:00 P.M. on June 22, 2025, following the guidelines at https://www.rcbc.com/asm2025-materials. Validation is scheduled for June 23, 2025, at the RCBC Corporate Secretariat Office at the 21st Floor, Tower 2 of RCBC Plaza.

Questions or comments on the agenda must be submitted by email to [email protected] by 5:00 P.M. on June 27, 2025, to be addressed during the open forum. The Definitive Information Statement and all related materials are accessible via https://www.rcbc.com/asm2025-materials and the PSE Edge Portal. It can also be accessed in the QR code below.

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