BDO Unibank : Notice of Annual or Special Stockholders' Meeting
March 29, 2022 at 05:44 am IST
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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) Mar 28, 20222. SEC Identification Number 340013. BIR Tax Identification No. 000-708-174-0004. Exact name of issuer as specified in its charter BDO Unibank, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office BDO Corporate Center, 7899 Makati Ave., Makati CityPostal Code07268. Issuer's telephone number, including area code (632) 8840-7000 / 8702-60009. Former name or former address, if changed since last report --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
4,385,791,015
Preferred
515,000,000
11. Indicate the item numbers reported herein Item 9 - Other Events
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.
BDO Unibank, Inc.BDO
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Setting of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Ladies and Gentlemen:
Please be informed that the Board of Directors of BDO Unibank, Inc. (the "Bank"), at its regular meeting held on January 8, 2022, approved the setting of the Annual Stockholders' Meeting of the Bank on April 22, 2022, at 2:00 in the afternoon, to be held virtually; and setting of the record date for stockholders entitled to vote and be voted, and participate at such meeting on March 2, 2022.
Thank you.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jan 8, 2022
Date of Stockholders' Meeting
Apr 22, 2022
Time
2:00 pm
Venue
The meeting will be conducted virtually and participation will be via remote communication.
Record Date
Mar 2, 2022
Agenda
I. Call to order
II. Proof of notice and determination of existence of quorum
III. Approval of the minutes of the previous Annual Stockholders' Meeting held on April 23, 2021
IV. Report of the President and approval of the Audited Financial Statements of BDO as of December 31, 2021
V. Open Forum
VI. Approval and Ratification of all Acts of the Board of Directors, Board Committees and Management during their terms of office
VII. Election of Directors
VIII. Appointment of External Auditor
IX. Declaration of Twenty Percent (20%) Stock Dividend
X. Increase of Authorized Capital Stock and the corresponding Amendment of the Seventh Article of the Articles of Incorporation
XI. Other business that may properly be brought before the meeting
XII. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Earlier disclosure is being amended to update Agenda.
Filed on behalf by:
Name
Elmer Serrano
Designation
Corporate Information Officer
Attachments
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Original Document
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Disclaimer
BDO Unibank Inc. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 00:13:05 UTC.
BDO Unibank, Inc. is a Philippines-based universal bank. The Company's segments include commercial banking, investment banking, private banking, leasing and financing, insurance, and others. The commercial banking segment includes lending (corporate and consumer), trade financing and cash management services for corporate and retail customers. The investment banking segment provides services to corporate clients outside the traditional loan and deposit products. The private banking segment provides traditional and non-traditional investment and structured products to high-net-worth individuals and institutional accounts. The leasing and financing segment provides direct leases, sale and leaseback arrangements and real estate leases. The insurance segment is engaged in insurance brokerage and life insurance business by providing protection, education, savings, retirement and estate planning solutions to individual and corporate clients through life insurance products and services.