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)
Feb 27, 2024
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 CityPostal Code0719
8. Issuer's telephone number, including area code
+632 88676788
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 (unlisted)
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
Change in Assignments of Senior Officers
Background/Description of the Disclosure
Approval of the Board of Directors of the Change in Assignments of Senior Officers
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
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
-
-
-
-
-
-
-
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
Lucose T. Eralil
Executive Vice President/ Enterprise Technology and Operations Segment Head
Executive Vice President / Chief Operating Officer
Feb 27 2024
Mar 1 2024
0
0
n/a
Ma. Patricia N. Tan
Senior Vice President/Customer Segmentation Head
Senior Vice President / Chief Marketing Officer
Feb 27 2024
Mar 1 2024
15,000
0
n/a
Other Relevant Information
The disclosure was amended to update the rank of Mr. Eralil from Senior Vice President to Executive Vice President in the PSE Form. Please refer to the attached.
Filed on behalf by:
Name
GRACE AYSON
Designation
First Vice President/Assistant Corporate Secretary