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Security Bank CorporationSECB

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	Directors' Attendance to the Board Meetings for year 2025
Report Period/Report Date	Jan 30, 2026

Description of the Disclosure
In compliance with the reportorial requirement of the Securities and Exchange Commission and the Manual on Corporate Governance of Security Bank Corporation, we submit herewith the sworn Secretary’s Certification on the attendance of the members of its Board of Directors on meetings held for the period January to December 2025.