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)
Apr 19, 2024
2. SEC Identification Number
34001
3. BIR Tax Identification No.
000-708-174-000
4. Exact name of issuer as specified in its charter
BDO Unibank, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
BDO Corporate Center, 7899 Makati Ave., Makati CityPostal Code0726
8. Issuer's telephone number, including area code
(632) 8840-7000 / 8702-6000
9. 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
5,268,710,945
Preferred
618,000,000
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Ladies and Gentlemen:
We are pleased to inform you of the following results of the Annual Stockholders’ Meeting of BDO Unibank, Inc. (BDO) held today, April 19, 2024.
Thank you.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Teresita T. Sy
619,614
20,619
With Broker / PCD
Nestor V. Tan
23,536,092
246,700
Immediate Family
Estela P. Bernabe
10,001
0
--
Jones M. Castro, Jr.
43,151
0
--
Vipul Bhagat
1
0
--
Josefina N. Tan
1,063,605
0
--
Walter C. Wassmer
1,580,338
0
--
Vicente S. Pérez, Jr.
36,000
0
--
Dioscoro I. Ramos
293,290
0
--
George T. Barcelon
341,201
0
--
Franklin M. Drilon
1
0
--
External auditor
Punongbayan and Araullo, Grant Thornton
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were approved by the shareholders:
I. Minutes of the Annual Shareholders' Meeting held on April 19, 2023;
II. Report of the President and the Audited Financial Statements of BDO Unibank, Inc. as of December 31, 2023;
III. All acts of the Board of Directors, Board Committees, and Management during their terms of office;
IV. Election of the following members of the Board of Directors for 2024 - 2025:
Ms. Teresita T. Sy Mr. Nestor V. Tan Mr. Jones M. Castro, Jr. Ms. Josefina N. Tan Mr. Walter C. Wassmer Mr. George T. Barcelon - Independent Director Supreme Court Associate Justice Estela P. Bernabe (Ret.) - Independent Director Mr. Vipul Bhagat - Independent Director Former Senator Franklin M. Drilon - Independent Director Mr. Vicente S. Pérez, Jr. - Independent Director Mr. Dioscoro I. Ramos - Independent Director
V. Merger of SM Keppel Land, Inc. with BDO (BDO as the surviving entity)
VI. Re-appointment of Punongbayan and Araullo, Grant Thornton as external auditor of BDO Unibank for the year 2024.