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 8, 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	5,268,357,304
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Setting of the Annual Stockholders’ Meeting
Background/Description of the Disclosure
Ladies and Gentlemen: Please be informed that the Board of Directors of BDO Unibank, Inc. (the "Bank"), at its regular meeting held on January 6, 2024, approved the setting of the Annual Stockholders' Meeting of the Bank on April 19, 2024, Friday, at 2:00 in the afternoon, in hybrid format (e.g. physical/virtual), and setting of the record date for stockholders entitled to vote and be voted, and participate at such meeting on February 23, 2024, Friday. Thank you.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 6, 2024
Date of Stockholders' Meeting	Apr 19, 2024
Time	2:00 PM
Venue	Forbes Ballroom 1, Third Floor, Conrad Manila, Seaside Boulevard corner Coral Way, Mall of Asia Complex, Pasay City, with livestreaming for stockholders participating remotely.
Record Date	Feb 23, 2024
Agenda	1. Call to order 2. Proof of notice of meeting and determination of existence of quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on April 19, 2023 4. Report of the President and approval of the Audited Financial Statements of BDO as of December 31, 2023 5. Open Forum 6. Approval and Ratification of all Acts of the Board of Directors, Board Committees and Management during their terms of office 7. Election of Directors 8. Approval of the merger of SM Keppel Land, Inc. with BDO (BDO as the surviving entity) 9. Appointment of External Auditor 10. Other matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attachment. Earlier disclosure is being amended to reflect the physical venue and agenda of the meeting.