C08884-2022

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)
Nov 29, 2022
2. SEC Identification Number
6030
3. BIR Tax Identification No.
000-498-020-000
4. Exact name of issuer as specified in its charter
Security Bank Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Security Bank Centre 6776 Ayala Avenue, Makati City Postal Code 0719
8. Issuer's telephone number, including area code
+632 8867-6788
9. Former name or former address, if changed since last report
Not Applicable
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 753,538,887
Preferred Shares (not listed) 1,000,000,000
11. Indicate the item numbers reported herein
Item No. 4

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.

Security Bank CorporationSECB

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 and Change of Assignments of Senior Officers

Background/Description of the Disclosure

Approval of the Board of Directors of the Retirement and Change of Assignments of Senior Officers

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Maria Cristina A. Tingson Executive Vice President / Retail Banking Segment Head Jan 01 2023 Retirement
Jeanette S. Keh Senior Vice President / Senior Advisor Jan 01 2023 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
- - - - - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Rahul S. Rasal Senior Vice President / Retail Product Group Head Senior Vice President / Retail Banking Segment Head Nov 29 2022 Jan 01 2023 0 0 -
Charles Malvin S. Ching Senior Vice President / Deputy Chief Administrative Officer Senior Vice President /Chief Administrative Officer Nov 29 2022 Jan 01 2023 0 0 -
Joselito E. Mape Executive Vice President / Chief Administrative Officer Executive Vice President / Senior Adviser to the Chairman Nov 29 2022 Jan 01 2023 11,619 0 -
Other Relevant Information

Please refer to attached disclosure

Filed on behalf by:
Name GRACE AYSON
Designation Vice President/Assistant Corporate Secretary