C01020-2024

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)
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 City Postal Code 0719
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