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)
Jun 22, 2017
2. SEC Identification Number
A-1997-18963
3. BIR Tax Identification No.
005-011-651-000
4. Exact name of issuer as specified in its charter
ASIA UNITED BANK CORPORATION
5. Province, country or other jurisdiction of incorporation
Pasig City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Joy-Nostalg Center No. 17 ADB Avenue, Ortigas Center, Pasig CityPostal Code1600
8. Issuer's telephone number, including area code
(632) 631-3333 / (632) 638-6888
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 Stock
485,310,538
11. Indicate the item numbers reported herein
Items 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.
Asia United Bank CorporationAUB
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting of Board of Directors held on June 22, 2017
Background/Description of the Disclosure
During the meeting of the Corporation’s Board of Directors held today, 22 June 2017, Thursday, the persons listed in the table below were elected as officers of the Corporation for the year 2017-2018 to serve as such until their successors shall have been duly elected and qualified.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Abraham T. Co
President
150
0
--
Jacinto L. Ng, Sr
Chairman
150
12,600
under the name of Jacob Ng (son) and Eileen Ng (daughter in law)
Ramon Y. Sy
Vice-Chairman
31,515
0
--
Herminia C. Musico
Treasurer
16,200
0
--
Jason C. Nalupta
Corporate Secretary
0
0
--
Christine Marie D. Aragones
Assistant Corporate Secretary
0
0
--
Isabelita M. Papa
Executive Vice President and Head of Operations
10,500
0
--
Manuel A. Gomez
Executive Vice President and Head of Branch Banking
9,840
0
--
Antonio Agcaoili, Jr.
Executive Vice President and Head of Treasury
78,000
0
--
Florante C. Del Mundo
Senior Vice President and Head of Internal Audit
135
0
--
Rosario M. Dayrit
Senior Vice President and Head of Human Resource
7,095
0
--
Andrew A. Chua
Senior Vice President and Head of Trust and Investments Group
37,500
0
--
Willy G. Ng
Senior Vice President and Head of Institutional Banking Group 1
32,670
0
--
Wilfredo E. Rodriguez, Jr.
Senior Vice President and Head of Information Technology
73,455
24,000
under the name of Francia Rodriguez (mother)
Andrew T. Yap
Senior Vice President and Head of Account Management
10,000
0
--
Lela S. Quijano
Senior Vice President and Head of Remedial Management
0
0
--
Sandy W. Tan
Senior Vice President and Branch Banking Area 1 Head
24,750
0
--
Catherine C. Uy
Senior Vice President and Branch Banking Region 1 Head
0
0
--
Amelia S. Sison
Senior Vice President and Branch Banking Region 2 Head
1,815
0
--
Victorio D. Sison
Senior Vice President and Head of Government and Related Accounts