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)
Dec 4, 2021
2. SEC Identification Number
34001
3. BIR Tax Identification No.
000-708-174-000
4. Exact name of issuer as specified in its charter
BDO Unibank, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
BDO Corporate Center, 7899 Makati Ave., Makati CityPostal Code0726
8. Issuer's telephone number, including area code
(632) 8840-7000 / 8702-6000
9. Former name or former address, if changed since last report
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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
4,385,461,215
Preferred
515,000,000
11. Indicate the item numbers reported herein
Item 9 - Other Events
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
BDO Unibank, Inc.BDO
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Retirement of Officers
Background/Description of the Disclosure
Ladies and Gentlemen:
Please be informed that the Board of Directors of BDO Unibank, Inc. (the “Bank”), at its regular meeting held December 4, 2021 noted the retirement of the Senior Officers of the Bank indicated below.
Finally, the Board noted the withdrawal by MR. ALEXANDER FRANCIS DREYFUS DEATO of his acceptance of appointment as Senior Vice President for Information Technology Group/ Project Implementation Partnering as disclosed to the Exchange last November 17, 2021. The appointment of Mr. Deato was approved by the Board on October 23, 2021.
Thank you.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Antonio N. Cotoco
Senior Credit Executive
Dec.31, 2021
Retirement
Guia C. Lim
Senior Credit Executive
Dec.31, 2021
Retirement
Noel D. Dizon
Senior Vice President and Region Head of Branch BankingGroup/ Region 5 - Metro ManilaSouth
Jan.1, 2022
Retirement
Cerwina Elenore A. Santos
Senior Vice President and Unit Head of Institutional Banking Group/ Commercial Banking/ Metro Manila & Luzon/ Metro Manila/ South A
Jan.1, 2022
Retirement
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)