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)
- Sep 29, 2026
- 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 |
|---|
Changes in Designation and Appointment of Senior Officers |
| Background/Description of the Disclosure |
In its meeting held today, 29 September 2026, the Board of Directors of Security Bank Corporation (the “Bank”), approved the senior leadership appointments and designation changes with effectivity dates on 01 October 2026 and 01 January 2027. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | ||||||
| - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Please refer to the attached SEC Form 17-C (Current Report) for further information. This disclosure should be read in conjunction with the PSE Disclosure Form 4-31 Press Release. |
| Name | Joseph Anthony Lopez |
|---|---|
| Designation | First Vice President/Assistant Corporate Secretary |