January 6, 2017
THE PHrLIPPfNE STOCK EXCHANGE
Tower One and Exchange Plaza Ayala Triangle, Ayala Avenue Makati City
Attention: Ms. Janet A. Encarnacion
Head, Disclosure Department
Ms. Dianne Eileen A. Cenidoza Analyst, Disclosure Department
PHILIPPINE DEA LING & EXCHANGE CORP.
37/F, Tower 1, The Enterprise Center
6766 Ayala Ave., cor. Paseo de Roxas, Makati City
Attention: Ms. Vina Vanessa S. Salonga
Head, Issuer Compliance and Disclosure Department (ICDD)
Ladies and Gentleman:
We attach herewith a copy of the letter submitted to the Securities and Exchange Commission (SEC) on the attendance of the Board of Directors of BDO Unibank, Inc. in Board meetings for the Year 2016, in compliance with SEC Memorand um Circular No. I , Series of 2014, Guidelinesfo r Changes and Updates in the Annual Corporate Governance Report .
Thank you.
Very truly yours,
/
MA. CECILIA S. SANTOS
p
FVP & Alternate Corporate Information Officer
BOO Unibank,Inc. 800 Corporate Center
7899 Makati Avenue
Makati City 0726,Ph11ipp1nes Swift Code BNORPHMM
Tel +63(2) 840 7000
www.bdo.com.ph We find ways
Illllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll11111 1111111111111101052017000416
SECURITIES AND EXCHANGE COMMISSIONSECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) 726-0931to 39 Fax:(632) 725-5293 Email:mis@sec.gov.ph
Barcode Page
The following document has been received:
Receiving Officer/Encoder : Jojit Licudine
Receiving Branch : SEC Head Office
Receipt Date and Time : January 05, 2017 12:16:42 PM
Received From
: Head Office
Company Representative Doc Source
Company Information
SEC Registration No. 0000034001
Company Name BOO UNIBANK, INC. DOING BUSINESS UNDER ANY OF T
HE FOLLOWING NAMES AND STYLES: BOO, BOO UNIBANK, BANCO
Industry Classification
Company Type Stock Corporation
Document Information
Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks
101052017000416
17-C (FORM 11-C:CURRENT DISCL/RPT)
17-C
January 05, 2017
0
CFD
REC[JVINf'.'r,rJ r. r PY
Office 11f tM C • • • ·
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COVER SHEETI I I I I I !31 41 01 01 11
SEC Registration Number
!BID!ol lulNl 11BIA INIKl , I 1 11Nlcl .! I I I I I I I I I I I I I I I I
(Company's Full Name)
I I I I I I I I
I I I I I I I I
I I I I I I I I
(Business Address: No. Street Cityffown/Province)
EDMUNDO L. TAN
(Contact Person)
840-7000/702-6000
(Company Telephone Number)
Letter to Director Justina Callangan on the Certification of Attendance of the Board
Every last Friday of the M onth of May
Month Day
(Fiscal Year)
(Form Type)
Month Day
(Annual Meeting)
(Secondary License Type, If Applicable)
CORPORATION FINANCE
Dept. Requiring this Doc. Amended Articles Number/Section
Total Amount of Borrowing
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Domestic Foreign
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To be accomplished by SECPersonnel concerned
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File Number LCU
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Document ID Cashier
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Remarks: Please use BLACK ink for scanning purposes.
January 5, 2017
ATTY. JUSTINA F. CALLANGAN
Director
Corporate Governance and Finance Department Securities and Exchange Commission
SEC Building, EDSA, Greenhills
Mandaluyong City
Dear Director Callangan:
In compliance with SEC Memorandum Circular No. 1, Series of 2014, Guidelines for Changes and Updates in the Annual Corporate Governance Report, we submit herewith a copy of the Secretary' s Certificate on the attendance of the Board of Directors of BDO Unibank, Inc. in Board meetings for the Year 2016.
We trust that you will find the foregoing satisfactory.
Thank you.
Very truly yours,
?o AN
Corporate Secretary
BOO Unibank, Inc. BDO Corporate Center 7899 MakatiAvenue
Makati City 0726, Philippines
Swift Code BNORPHMM Tel +63(2) 840 7000
www .bdo.com.ph We find ways·
BDO Unibank Inc. published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 06:05:08 UTC.
Original documenthttps://www.bdo.com.ph/sites/default/files/pdf/BDO - 2016 Board Attendance.pdf
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