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)

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 City Postal Code 0726

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the 2024 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Ladies and Gentlemen: Please be informed that during the Organizational Meeting of the Board of Directors of BDO Unibank, Inc. (BDO) held today April 19, 2024, the newly-elected members of the Board of Directors elected/appointed the following persons to the various positions set forth below: 1. Chairperson and Lead Independent Director; 2. Advisors to the Board; 3. Board Committee Members; and, 4. Corporate Officers. Please see below BDO Unibank, Inc.'s list of elected/appointed directors and officers. Thank you.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Teresita T. Sy	Chairperson	619,614	20,619	With Broker / PCD
Dioscoro I. Ramos	Lead Independent Director	293,290	0	--
Nestor V. Tan	President & Chief Executive Officer	23,536,092	246,700	Immediate Family
Edmundo L. Tan	Corporate Secretary	121,574	0	--
Sabino E. Acut, Jr.	Assistant Corporate Secretary	24,000	0	--
Alvin C. Go	Assistant Corporate Secretary	346,544	0	--
Dalmacio D. Martin	Treasurer	229,098	0	--
Marilyn K. Go	Deputy Treasurer	110,544	0	--
Estrellita V. Ong	Chief Audit Executive	0	0	--
Federico P. Tancongco	Chief Compliance Officer	0	0	--
Evelyn L. Villanueva	Chief Risk Officer	1,255,900	0	--

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Teresita T. Sy	Chairperson
"	Nestor V. Tan	Member
"	Josefina N. Tan	Member
"	Walter C. Wassmer	Member
"	Mario B. Palou	Member
"	Edmundo S. Soriano	Member
"	Cecilia Luz L. Tan	Member
Board Audit Committee	Vicente S. Pérez, Jr.	Chairman
"	Estela P. Bernabe	Member
"	Jones M. Castro, Jr.	Member
Risk Management Committee	Vipul Bhagat	Chairman
"	Walter C. Wassmer	Member
"	Dioscoro I. Ramos	Member
"	Christopher A. Bell-Knight	Advisor
"	Jones M. Castro, Jr.	Advisor
"	Nestor V. Tan	Advisor
Corporate Governance Committee	Estela P. Bernabe	Chairperson
"	Franklin M. Drilon	Member
"	Vicente S. Pérez, Jr.	Member
"	George T. Barcelon	Advisor
"	Jones M. Castro, Jr	Advisor
Trust Committee	Dioscoro I. Ramos	Chairman
"	Walter C. Wassmer	Member
"	Josefina N. Tan	Member
"	Nestor V. Tan	Member
"	Manuel Patricio C. Malabanan	Member
"	Christopher A. Bell-Knight	Advisor
"	Noel L. Andrada	Advisor
Nominations Committee	Estela P. Bernabe	Chairperson
"	George T. Barcelon	Member
"	Vicente S. Pérez, Jr.	Member
Compensation Committee	George T. Barcelon	Chairman
"	Dioscoro I. Ramos	Member
"	Teresita T. Sy	Member
Information Technology Steering Committee	George T. Barcelon	Chairman
"	Dioscoro I. Ramos	Member
"	Nestor V. Tan	Member
"	Frederic Mark S. Gomez	Member
Related Party Transactions Committee	Dioscoro I. Ramos	Chairman
"	Jones M. Castro, Jr.	Member
"	Vipul Bhagat	Member
"	Walter C. Wassmer	Advisor

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
I. The following are the Chairperson and Lead Independent Director: Teresita T. Sy - Chairperson Dioscoro I. Ramos - Lead Independent Director II. The following have been appointed advisors to the Board of Directors: Christopher A. Bell-Knight Corazon S. de la Paz - Bernardo Jose T. Sio Harley T. Sy
Other Relevant Information
Please see attachment.