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)
Oct 1, 2023
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
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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
5,268,078,548
Preferred
618,000,000
11. Indicate the item numbers reported herein
Item 9
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 4-8 - 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
Results of Board Meeting
Background/Description of the Disclosure
Ladies and Gentlemen:
Please be informed that the Board of Directors of BDO Unibank, Inc. (BDO Unibank), at its regular meeting held on September 30, 2023, noted the retirement of Ms. MARIA RHODA BAELLO ORSOLINO, Senior Vice President and Business Head of Institutional Banking Group / Commercial Banking / Metro Manila & Luzon / Luzon, effective October 6, 2023.
At the same meeting, the Board accepted the resignations of the following Senior Officers seconded to BDO Private Bank, Inc., subject to usual clearance:
1. Ms. SONIA MARIBEL DY GO, Senior Vice President and Area Head of BDO Private Bank, Inc. / Wealth Management / Relationship Management / North Metro Manila, effective October 1, 2023; and
2. Mr. JONATHAN TAN CUA, Senior Vice President and Area Head of BDO Private Bank, Inc. / Wealth Management / Relationship Management / Cebu / Davao, effective October 16, 2023.
Thank you.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
MARIA RHODA B. ORSOLINO
Senior Vice President
10/06/2023
Retirement
SONIA MARIBEL D. GO
Senior Vice President
10/01/2023
Personal reasons
JONATHAN T. CUA
Senior Vice President
10/16/2023
Personal reasons
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)