C04242-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 5,264,457,392 | |
Preferred | 618,000,000 |
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.
Subject of the Disclosure |
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Declaration of Cash Dividends |
Background/Description of the Disclosure |
Please be advised that the Board of Directors of BDO Unibank, Inc. (BDO Unibank), at its regular meeting held on May 27, 2023, approved the declaration of regular cash dividends on common shares of BDO Unibank in the amount of Php0.75 per share for the 2nd Quarter of 2023 payable on June 30, 2023 to all stockholders of record as of June 14, 2023. |
Type of Securities
Date of Approval by Board of Directors | May 27, 2023 |
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Other Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Type (Regular or Special) | Regular |
Amount of Cash Dividend Per Share | Php0.75 |
Record Date | Jun 14, 2023 |
Payment Date | Jun 30, 2023 |
Source of Dividend Payment |
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Surplus profits of the Bank as of 31 December 2022 (net of previously issued dividends less capital adjustments per relevant regulations). |
Other Relevant Information |
At the same meeting, the Board of Directors approved the appointment of Independent Director Estela P. Bernabe and Mr. Christopher A. Bell-Knight as Advisors of BDO Unibank's Board Audit Committee (BAC) and Risk Management Committee (RMC), respectively, for the term 2023-2024. |
Name | Elmer Serrano |
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Designation | Corporate Information Officer |