Professional Documents
Culture Documents
-
BUSINESS/TRADE NAME: 12/20/1Qf.7
...
,. , ,,.,, ,,,,,_,,..,_,. ...... .........
800,BOOUnibauk., Ba:acode Oro, Oancode On:, Unibank. BOO ltJncode FISCAL YEAR ENO:
Oro
SECREGJHRATJON NIJ111BER:
December 31
34001
DATE OFANNUALMEETINGPEf.l0\'·LAWS: 00Tt ORA1'£TAXn)£HTfFl('.AflON
NIDmERrTIN)
CIS.STOCl(v.20201 l'.lgit
AMRNnrm GRNF.R,\{.INFORM•TtONSJfllll'I'
STOCK CORPORATION
==-============;================ PL.1'.ASf. PRINTLEGIBLY ---======= ================-==.
Corporate Name: BOO UNIBANK, INC.
A. Is theCorporation a.covered person u.nderthe Anti Money Launderi.og Act <i Yes (' No
(AMLA), asamended? (Rep. Acts. 9160/9164/10167/10365}
Please check the a1)proprtat.ebox:
l.
0 a. Banks
D b. Offshore Banking I/nit< Jewehy dealers inprecious metoifo, who,JS a
4D business, trade in precious metals
□ c. Quasi-Banks
D d. Trnst Entitles
□ c. Non-Stock Saving!<a.nti l.o,1n As:m.r:i;:itinns
D I: rawn!thup..'i
D g. Fo<'cign Exchage Dealers
n Jc\,,.etry dealets inJ)tcctou.s stones, who,.:isa
h. Money Changers s□ buslness, trade in precious stone
□ i. Recolltanci: Agcubi
D j. F.lcctrouic Money Issuers
D le financial ln:.titution:; whjt:h Under Spcc:.:i;.d Lav,sireobject to
Baugko Sentral ngFllipinas·(BSP)supervisior, and/or regulation. Company ser.,,ice providers which,as a·,usiness,
includin theirsubsidiaries and af.iliate.s. 6. provideany of thefoJlowingservices tothird
2. par:ies:
D a. lnsur,1:11.:l: Cvmpauics
0 b. Insurance Agent.s 0 a. actingasa formationagent of juridical persons
□ c. Insu,-ancc Brol<c1-s □ b. actingo..s(or .nr tging for :mother person to a::t
D d. Pwifossional Reinsurers as) adirector orcorporate secret,ary of cornpaoy,
D e. Rdns11ram;c Rroker,; a partnerofa partner$hlp.or ashoil.w position h1
D f. Holding Comp.inies r<tlation to oth, r juridit:aJ·p,:rsons
D g. llohliJ'lgCompauy System<
□ h. Pre-nl·<-d ComJ)a:rtk>S D r. providing mgistP.N,d nffic:r., lmsim .ss ad1frcss <rr
□ ;, Mutual Beoe.fU,\ssodatioo ac:commod.Jtiun, c.:orrcspondcoce or
D J. A11Other Persons andentities sup.ervised and/or regulated by the admir.istrative address for acompany, a
lnsur;mce Commissio11(IC) partnet·shi;>or any otherlega] person or
3. ru-rangem1:mt
D a. Sec:uritif:!i Oc:al rs
D b. Sccuritie.-.Brokers
□ d at.tingas (orarrangiog for another person toact
ns) a notninee shareholdc1·fora.nothc1·pcrs(')n
□ c. Securities Salesman 7. Persons v,.'ho provide any of the following services:
G!S_STOCKfv.2020) Pagt:2
AMENDED GENERAL INFORMATION SHEET
"l'OCI( CORPOR.UJON
=-=====<========== ================ PLE/\Sti PRINT LEGIBLY ==============--=-----
-----------------------------
CORl'ORATE NAME: BOO lJNIBANK, INC.
CAPITALSfRUCTURE
AUTHORIZED CAPffALS'fOCK
NIIMKHtO,:: AMOUNT (PbP)
TYPEOFSHARES• PAR/SfATllf> V,\f.flf':
· - - -- ----....- ------
SHARES tNo.Ol'Sbar<:S X P'dr/Slalcd Value}
C) .l m m on _
- ... ------ --
J0 .
s;,000.000,000.00
5..500,000,000 --
0 0
-------
''rOTA.L 6. 00,000,000
----1----- .......................
TOTA{. p
--·--·--------- 6S,OOO,OOO,OOO.OO
-----------
SUBSCRIBED Ci\i'ITAL
NlJMOEROF
o.or NUMBER OP' SHA.IU•:'i 1.N Tttt: I'ARISTI\1'1Hl
FILIPINO STOCK- TVPEOFSHARES• %OP
AMOUNT (POP)
SHARES IU DSOFTHE VAl,H6 O\YXf:k. ITIP
H.OLDERS
PUSuc••
12,031 Common
------- -- - - - - ·
3,2e8 , 4 2 1 /1 2 1 ..._1:1 {1:1,440,88-7--------10,(10 _
. - --,2-l-4-,2-1-0-.--0-,-:-t
37. lN
2 Pci::fernxl..
--- - 1; ,7 .1 0%
·
TOTA.I, 3,R03,12l.,4·'l.1 030,440,887 TOTAL p 38,034,214.210.00 77.61%
fORtlGN KO.OF NUMBER OF
(l O!CATEBY
TVP6flfSHi\RflS., NOMlJl;J.tOF SIIAR6SINTIU; PARjSTATED %OF
"l'OCK• A lOUNT (PhP)
NATIONALITV) SHARt-:S HANDSOPTtlP. \'/\l,H8 OW?iRRSIJIP
l!OL06llS
--- - - - - - -
C o m o c on
l\\lt>llil.liau ••• 16 Como:on 'l,3'!'B ·1,1·18 3;!80.0 (U)0%
-------I Comn:on --- ---4-1
lUJ)UI
Brazilian -· 10.00,
------
I •••••••••-
_:!:_1
---- ------ · 11: C o i n n: o - -- -------- 4)0. O.M%
...........Britisl1 --------- - --- - - - - - - 5-',982
54,9 _2
1--------- 10.ool ----------549,820.0] -----0-.-0-0-¼-
C w a d l : m----------
n OHH •
- -----
r .,m
m,01 -
n o
- 0.00%
-----
e
-----
- - - - - ...........Z. J6•• (,(in'1n:1Jn .. _ ...,......
C h in e s
t,160,49; 1.1rm,4<n ...............·1- . . .. . .
0 . f l O ·••--•-·- 1- -
.................
----------
0.
·•Il,61M,910.0 il
Oi!
r,ls_h
•-•--·-·-l Co1no:on ., ......... --···-······927 9z; 10.001 ,_.. -- 9,?7(UJ,J • -- 0,1)()%
. . . ._ .
1,(!95,():19,969
------
C:01t1rrm1 _ t.095.639,969
I ..................
( 1 . f ) (I --------l0-,-9-S6,3W,690 ·-----·-22.360(,
U()
3
-
.
·-6 C omm u n
- -- ·5 ,9 45 3-5-,-94-5.... · 3- 1
-· --
3 5 9, 1
· -- · -0 . 1 )0 %-
..........
- •·•• -
- --
ll11.fi;1•J••••• 0 .0
-- 0-- 5 0. 0
------ - 1-
(>
---- - - -
I r is
h -1-- • !
r•on
---------- 421, ◄26 10.01 4,260.00
·------·- 0.00%
....._l<)pUncsi:.• ...--------------
4 ..... Common
...........................................................
... ..
2 ,5 09, ----·- - - - - ·--
2 .S 0 9 :o.oflL_ ------- z:1,091wl)-----------
().•)0%
-----
----- -- ---------2l- ---(ommu1i
K o re :i
-- - -- -
--------
1.....M.1}.y:.1,•11....
- - -- - -
C tio 1 mo 1 -- ------ 2,100 2.100
l.l,HCI ·- 10.00
(tllO ----- --- 2'1,1)()0:.. u................................. 0.110%
o. o,;,
11,4+0 ---·---------------11♦,-100.00
--··"'····------·1---------------------·
.
·1
AMENDED GENERAL INFORMATION SHEET
NewZ aland
-- - C o mm
412
412 '!0.00 4,12t).O!) 1 ·O . ·• J-O -%
0.1)1 ) %
l:'(1:-tveu,,sc
- -
--------- ••• l tlllOJ:
o n
•-....
---- . 1,066 • , §§ ---------1-0-.0-0- ---·---·--------10,660.00 I"-•••- - - •
---C-o-m-m--o-n------------ - --.1-◄-- -
•• Slo:;))a:ush
gt1pOl'C<lll 3
2,074 ...._... lO;?O------------------------:m , 0.<)0'"2
··---·-· 2.374
·----
---------". ---t:o-m--m--o-r-, -- 4,9S0 - ->·-
1.0 0
4.%0 10.00 _ 49,500.01)
··------- -
...,....O.OOo/o
TaiMUlc.sC:
I Cottutio.o S.962 5,%1 10.00 59,GZl).00 o.-Jt>%
Percentage of Foreign Equity: T01'AI. ·1,047.0l:J:", 1,oc,1,01,17,.i;l}4 TOTAi, p 10,970,97S,940.00 22,39¼
q4
l:t :, U ::.11
---·- • • · ....
t.:omrn.011................-. -- 3.288.+2·1,42'1
- 10.1)0 .. . . . . . . . . .
3_7._, U l:_!4_.,, 2 l • l , 2 1 < . 1 '.0.(I
67.10¾
----
-••-·--•-l
------------·-··.•.---
Prctt•rrcd............. -- 515,ill)0.000 10.0_0
-------------------------------------
5,lSt'>,000,IJJl0,0U 10.s,
_,, -
. -. ··· · · ·
·
--- -- TOTAL 3,R03.42 l,4?1 TOTAL
p
38,034,214-,210.00 71.61%
CAPITALSTRIICT!IR.£
PATD UP CAPITAi..
1
_. . .Australi.:in _ 16 Common , 7_'! 7,378 10.00 73,780.00 0.00>{)
I· UmdLian....1 ,...., 1 _,. Common .:4_! ---------- )_ - _!'-------------------- - -.00. .---9!)_!
]! t! ---- lq c(lmtnoo +.96:2 4,902. )_ ·?_O .:;,19,ozo.oo 01>0%
i-1 -- !1! -..... . ------ £ .: • .?.': -------- u.0_1_ ! ! .1. ,) . ·.00------£'!
M ...
- ..!,l!•
_
f.hin;,:;:e---· ; •·•-- 216 Cun1.mon ..---.. .. ------1----- 1,160.4':il ..1.160,491 ......-.. .-.. 10.00 ... ............._., 11,604,910.0Q. ----- 0.02%
,?_ ·:-------1 !· >5• --·-----·-------- !.l. .o;
1
----- e?: ---..I .............! _.! \! ".......... ...... 917 .. --·-- !l
........
m
_.. ... .
_... . : :h
l )
----- i
-- - - - ·-
com t u o n
--
9,2 7 0
··------- ..· · - - ·--· ·- ---------------· - - - - - - -
9 ,2 7 0 9 2 ,7 0 0 . 0 0
0.00¾
··---·· - -- -
1 0 . 0 0 --
1.......Furci n ..
1
35 Common ---+-- l,0951(t39,9( 1,095,639,()6i) .... .... 10.0(1 ........... t0.956.399,690.0£.............22.36%
.. .. lntli:.:in•••• ............ 6 Common 35,945--·--·-- 35,94S---·---....10.00 ............._ ....-. 3$Q,4.,. (I (IO IUlO¾
-----------,j_2 1:. ·22 ..
0
_ Si1tg.1porcau _ --------3... Commur-i---------- ---------- Z.0i4 ----------2,074 .,. '10.01) --------••28,74().{11 0.00%
---- pan_i ----i-------- £ '!'- !: ----------- - '! ------- -- -----'1:_c.00 -·-···--... '!'!,§..1!. -o
H .. Q
·raiwanese 1 Common 5.962 S,%2 1C nn !'iQ,67.0.00 0.00%
rei•centage o(t:ar-eigh 11qu1Ly: TOTAL t,09?,097,S94 1,097,097,594 TOTAl, P 10,970,975,940.00 22.3?%
TOTAl, StffS:St:lllB'f!O P 4:9,005,1110,150,UO 100.00'1/o
NOTE:USE ADDITIONAL SHEET IF NECESSARY
CIS.ST0CJ((V,2020)
AMENDED GENERAL INFORMATION
=-=
STOCK CORPORATION
PLEASE PRINT LEGIBLY
CORPORATE NAME: BOO UNIBANK, INC.
DIRECTORS
NMrn/Wl!RENTRESIDF.NTIAL ADDRESS NATIONALl1Y STOCK 6X6C. TAX)JJl;:N11fl'C,'\TJ0N
INC'R llOARO GENDER llOLOCR OFFICER COMM. NUMBER
1. TERESITA T.SY
Fmpino N C F y N/A C/M
•oihillfl FnUows
INSTRUCTK:IN:
Fe, sex C:'.>LUMN, PUT"F" FOR FEMALE "M' FOR MA.LE,
FORBOARD COLUMN, PUT "C' FORCHAIRMAN, 'lt6' FORMEM8ER, "I' FORINOEPENOE!fT DIRECTOR..
FORINC'R COLUMi\, PUi "Y' IF ANINCORPORATOR,"N'' IFNOT.
FOR STOCKHOLOER COLUMN PUT 'Y" IF A STOCKMot.OE::R, "N" IF NOT
FOR OFFIC:RCOLUMN, NDIC.i\TEPARTICULARPOSITON IFAN OFFICER, FROM VP UFINCLUDING THE PO TIONOF THETREASURt}(,
SeCRErAAY, oo,,,PUl,NCEOfFICERAtlOIOR ASSOCIATEDPERSON.
FO execurrveCOMV11TTEE, INDICATE 'C"IF MEMBER OF THECOMPENSATION COMMITTEE: "A" FO,R ..uoIr CONMrrree:"N" FO N()MiNATIOIJ
'--••-NCOWMITTEE. ADOITION-'.LLYWRITE-C" AFTER SL.ASH IF CHAIRMAN ANO"M' IF MEMBER ... .
-
-
AMENDED GENERAL INFORMATION
-•-•
SHEET
PLEASE PRINT LEGIBLY
CORPORATE NAME: BOO UNIBANK, INC.
OFFICERS
GTS_STOCI<(V.2020) Page4•
AMENDED GENERAL INFORMATION
;; ;;;-•-•--=--=--==-------- PLEASESHEET
PRINT LEGIBLY ---------------::1--:::11i;;::::i----
CORPORATE NAME: BOOUNIBANK, INC.
OFFICERS
NAMll/CURRE -r RESIOENTIALAOORESS STOCK EXEC. TAX108NTJFICATJO
NATIONALITY INC'R BOARD GENDER HOLDER OFFICER COMM. NU)-1:SER
15. JEANETI'E S.JAVELLANA Executive
Filipino N N F V Vice N/A
President
16. M,\. CORAZON A. MALLILLIN Executive
Filipino N N I' y Vice N/A
President
17. DALMACIO 0. MARTIN
'r!.VPj
Pilipino N N M y N/A
Treasurer
18. 'r!.DWIN ROMUA[.00 G. REYES Hxec:utive
flllptno N N M y Vice N/A
President
·19. LUIS S. REYES. Jll. Executive
filipino N N M y Vice N/A
P sidenl
20. ttiCIL!A LUZ L.T.\N Executive
Flllpino N N F y Vice N/A
President
2l. f;\'ELYN I. VJLLl\NUl::VA EVP/Chief
Filipino N N F y Risk N/A
Officer
22. ALBERTS.YEO P.xec:utlve
Vilipino N N M y Vic;e N/A
President
2J. NOELL ANORAOA
y Sedor Vice
Filipino N N M N/,\
Pl'esident
24. M,\RIJ\ CARINAS. ANTO>IIO
y SentorVlce
Filipino N >I F N/.\
Pres'.dent
Z5. RAl'AELG.AYOSTE,JR.
y Senior Vice
Filipino N 'I IA
Pre.sident
N/A
y Senior Vice
Filipino N N M N/fl
President
OfflC RS
y Senior
Filipino N N M
Vice N/A
President
-- MANUEi, PATRICIO C.
y Senior Vice
MALABANAN Filipino N N M N/A
Pct.: it.l ol.
57. ANGELITA C. MANULAT
y SeniotVice
Filipino N N F N/A
Presillt-nl
58. F.DGARO0 R.MARCELO, JR.
y Senior Vice
Filipino N N M N/A
Presh.lent
59. JOSE NOE!.M. MllNJlOU
y Senior
Filipino N N M N/A
Vice
Presillent
GO. TOMAS VICTOR A. MENDOZA
y Senior Vico
FHipino N N M N/A
Pn::sidcul
61. RAMON T. llLITAR
Senk,r Vice
Filipino N N M y N/A
Presi<ltmt
62. AIJRM IM£LDA S, MONTEJO
y Senior Vi<.:e
Filipino N N F N/A
Prn hltmt
63. JAIME M. NASOL
Senior Vi<.:e
Fll:pino N N ).I y N/A
President
64. CARLO 8. NAZARENO
Senior Vice
Filipino N N 1 N N/A
Pre-sident
GlS_STOCK(V.2020)
AMENDED GENERAL INFORMATION
-
SHEET
PLEASE PRINT LEGIBLY
CORPORATE NAME: 8D0 UNIBANK, INC.
OFFICERS
STOCK EXEC. TAX IDENTIFICATION
NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R ROARD GENDP.R HOLDER OFFIC:P.R COMM. NOJ\IBER
69. JOSE EDUARDO A. QiJIMPO II
Senior Vice
Filipino N N M y N//1
Prcsiden
70. JOSE ALFREDO C. PASCUAL
y Senior Vice
fllipino N N M
President
N//1
71. ROGF.I.A. R.4YA
Senior Vice
Filipino N N M y N/A
Presideot
72. MARIA NANNRTTR R. REGAL,\
Se1,ior Vice
Flli1>lno N N r y
Prl'!.l\ident
N/A
73. GERARDO CLEl'sENTEC. RIVERA
Senior Vice
Filipino N N M N N/A
Pr sirltmt"
Ul. ROHEHT W. SY
SL:nior Vice
Filipino M y N/A
President
'S11bjea toMonetory· B,ard approval
INSTRUCTION;
FOR SEX COLUMN, l"UTT' FORFEMAtE", r..f' FORMALE.
FOR BOARDCCLUMN. P U cT • fOCRHAIRMAN, 'M' FORMEM8ER.", I" FOR INOCPCNDCNT O CCTOR.
FOf< INC'R COLUMN. PUT 'Y' IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLtJW'...N.PUT"Y' IFASTOCKrlOLDER. '111"IF NOT
FOR OFFICER OOLUIAN, IIJO!CATE PARTICULAR POSITION IF AN OFFiCER.,FROM './PUP fNCt.Ul>lt G THEPOSfflONOF THE TRE.O.SURER,
SECRE.T.•RY.COMPLIANCE OFACERANO/OR ASWCIATEDPERSON.
FOREX:CUTIVECOMMITTEE, INDICATE"C"IFMEMBER OF THECOW,PENSATIONCOfMAITTEE;"P:' FORAUDITCOWMITTEE: "N" FOR NOMINATION
AND ELECTIONCOOMITTEE. AOOITIDHALLY WRITE"C- AFTERSLASHIFCHAIRMAN AND"M'' IFMEMBER.
TOTAL ASSETS BASED ON LAW.ST AUDtnD rlNANCIAI. STAl'tM'F.NfS: 1\3ofO«c::.mbe-r 31, 2020· P.llr3,2:.lS,:18l (.1mountln mlnlcm$)
STOCKROl.0Rlf51Nf,ORMATJON
SHARESSUBSCRIBED
TAX
NAMJ,,NATIONALITY ANOCURRENT %Of AMOUNT PAID
RESIDEN'TJAL ADORliSS AMOUNT (PhPJ
rt>6.NTTFf('..A'rJON
1YP£ N1.JtwBRI\ OWNPt-
NUMBER
{fhJ>) SH.:IP
1, SM INl/1:STMEN'l'S CORPOKATJOrP: Common 1,787,180,649 17,8':'l,806.490.1)0
i:'UIJ ho
36.47\.t, 17,87J,80G,490.0tl
T<ITAL 1,787,180,619 11,9"11,$106,'l'JO.OO
F'orcig:n
12.35% 10,954,740,920.00
TOTAL 1,095,47·•.092 10,95•1-,140,920.00
••(MROC)•
MULTI-REALTY DEVELOPMENT CORP. Co1l\l1l\m 291,!=il:l,fX.t6 :.!,l:llS,130,36.0.ilO
1-llipioo 2,91S,1:to,:lt,C'l.00
5.95%
TOTAJ, 191,513,036 2,<J1S,13(1,3 l1.0(J
f:ilipino
0.62% 304,303,410,•JO
TOTAL 30,430,341 304,.303,+10.00
. 1ncl11S1w:of PCJJ·1Dttsed$hore
INSTRUCTION: SPECIFY THETOP20 S'l'OGKMOl,.J)H SANOlNDJCATETHEREST ASOTHERS
F.xr.J11.<.i\te af PCD•lodgedshares of SM/C, MR!JC.SSIC. Sy.(tttart Cnrp., £0 a?dCedar Commodities,inc:
Ni,ttr. A)r PDTC,\'Onfin.n ind,ulnl i.n l'ill H.i:.t, plt!tl<.P.tndlt'.otefurtlJertheb'i!neftdol ownersowni111.9 moni lhllll S'¾ o/anycl(I$$ of tJiecompony'svotingsecurities. No
nod;holderlfnd'erPCIJ .'/omtntt Corporotf<m lll'lld.m11r•«1.ht1n .;% nf tiny ..Ju.1.-tu/ .( f101tk'swtlng ser:urtdes..
STOCKHOLDER'S INFORMATION
SHARe.5SIIRSCRl8BD
TAX
NAIIIE, NA"l'l()NALITYAND CURRENT %Off AMOUNT PAID
AMOUNT IDfN'l'lf<:ATIOH
RISIDENflALADDRESS TYPE NUMBHll OWN"f.R· (l>hl')
(PhP) NUMBER
SHlP
8. DACON C.ORPORI\TION C(lmmo 1.r.. 11.r.4.q 'lS3.77S,41lO.OO
n
Filip!no
U.Sl",'i) l):$,Ti'S,4'JO.OU
TOTA
2S,ln,549 ZS3,'i75.,t90.00
L
•• S\'SMARTCORPORATION
Filipino
• Cowi:non 10,09!':,661 'J(,0,'.156,610.00
0 1% 100.956.6'10.00
TOTAL
10,095,641 1-00.956-,610.00
1.0. EXECUTIVE OPTICAL,lNC. (EO)" Common 2,724,575 27,.i4 75(}J)I}
Filfpinr.,
0.06% 27,245,750.00
TOl'A 2,,2,1,im; 27,i+:;.,:m.oo
L
C:t1tnmo 2,f.1S:ts:i. 26,t51F20.00
"· JEDILBER'fO
ilipitm
NARCISO n
0.05% 26,]54,520.00
TOTA
L 2,4itS,4-52 26.,1S4,r.zo.oo
12. IJI. FILIPIN/\ U'/ GONGCO CORPOR,\110:i Commo 2.S9i,S4-0 25,975,400.00
n
Filipino
0.05% 25,975,400.fl0
nrrAI,
l ..'.., ;'. 0 2!.,o/7!':,-4-00.00
CJS_STOCK(v.2020) Page6
AMENDED -rocKCORPORATION
GENERAL INFORMATION
==•.-=. -------------------------=-=- =--=========== PLEAS£ PRlNT LEGIBLY •-= ====-====-====-
==========.===
CORl'ORATE NAME, BDO UNIBAl'fK.INC.
TOT1\I, NU)fBER Of SfOCKUOLDERS: Appn1xim:rte 12,3% NO. OFs·roCKHOLD))RSWl'Tl(100 ORMORESUARES 10,734
11umberas 1s:s1.u:r bi, Publicly-Listed Contpany (certttkated shares) EACH, f certificated shares'
TOTAI.ASSEIX HA'0-:(1OW LATESTAUDITED FlNANCIALSTATl!M:E.NTS: A..sofO80$mb$t'3l, 2020• Vbpa,23S,383 (3.llt♦unt mllllons)
STOCKHOLDER'S INFORMATION
SHARESSUBSCRIB£D
NAMR, NATIONAi.iTV ANOClJHl{€N'J' TAX
%OJ' AMOUN'f PAJl>
AMOUNT IDWTIFJCATION
R6SIDliN'MI\L ADDRESS TYPE NUMBER OWNER· (PhP)
(Phf) SHIP
N\JMJlHR
15, FF.J.ICIO,\DT SY <:nmrmm ·J,133,617 1t,3:10.370.t,O
Flllpino
• J.02% 11,;t::t8,.l70.0.fl
"fllTAL
1,133,037 11,..1.18,370.(1()
fUipino
0.02% 1C,421,?40.00
·roT/lL 1,042,124 t0,-42:•'l.2'1-0.-00
Filipino
0.0-1% 6.03B,1ZO,OO
TOTAL
603,012 6,038,120.00
·- - - 49,005,190,150.00
TOiAl.AMOUNT OP S U B S C R I B E D CA
49,00S,190,150.00
- - --
PI TA L
TOTAL AMOUNT OFPAID-UP CAPITAL
GIS_STOCK(v.2020)
AMENDED GENERAL INFORMATIONSHEET
sroc, CORPORAT:011
=•==============-============•=.a=.a -----•-•-•-•-•-•-·-·-•-•---•-•-•---•---·-
PLEASE PRIN1' LEGIRIV
Filipino
7.99W, 3,914,000,0OJ.01)
TOTAi,
391.A-00,000 3.911,.000,000.00
·roTAL
-WTAL
TOTAL
TOTAL
TOTAL
GIS.STOO( (V.ZOlO)
AMENDED GENERAL INFO.RMATlON SHEET
STOCK CORPORATION
-----------
-- --------
-- -----------------· PLEAS£ PRINTUGIIILY
·
CORPORATE NAME: BDO UNlBANK.TNC
1. INVESTMENT OFCORPORATF. AMOUN (In Million PhP) DATE OFBOARD RESOLUTION
FUNDS IN ANOTHER CORPORATION T
1.1 STOCl{S
30,0G9
1.2 BONDS/COMMERCIALPAPER (Issu•d
bvPrlvateCorporations) 94,058
1.3 LOANS/ CREDITS/ ADVANCES 1,733,70•
1.4 GOVERNMENT TREASURY 811.LS
2'l4,56I
1.5 OTHERS .
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATR OF OAT£ OF
SECONDARY PID{POSf (Pl,ll,\SE SPECIFY:} ROAR() STOCl<HOI,DE(IS
.............. •••••-••o•••••• . RESOLUTION ..........MTJFICATION.........
..............................................,,....... -............................................... ............
, "'
....................... . ............
, _,,,
·······························
N/A
·-
3. TREASURYSHARES N/ %ASTOTHETO'fAL
A NO.OFSHARES
NO. OFSHARES ISSUED
4, UNRESTRICTED/UNAPPROPRIATED RETAINED F.A.RN'Il\lGS AS Of ENO OF LAST FISCA.L YEAR (in lillion) - Pbp201,845
s. DIVIDENDS DECLARED DURING THE IMJ\IEDIATELY PRECEDING VEAR:
TYPE OFDIVIDEND AMOUNT (in MIilion PhP) DATE DECLARED
Z/1/20, 2/27/ZO,
l'.ASH 5,600 5/30/20,8/29/20 and
S.1 121 120
5.Z STOCK N/A
S.3 PROl'F.R1"1' N/A
TOTAL p 5,600
6. ADDITIONAi.SHARES ISSURD DURING TffllPERIOD:
DATE NO. OFSHARES AMOUNT
Dec:ember2021 3,000 Pbp30,000.00
· l''LEt\S:6 PR(N'tLEGlULY
·
CORPORATE NAME: BDO UNtBANK, INC.
TOTAL ANNUALCOMPENSATION OF
TCYl'AL NO.Of RANK TOTAL MANPOWER
DIRECTORS DURING THE PRECEDINGFISCAL TOTAL NO. 0 Ol'flt KS & COMl'l.f.M€NT
Yf:AR (In Mllllon PhP) FILEEMPLOYEES
61 15,750 33,478
17,728
GJS_$T()f.K tV.2020)
I, EDMUNDO I.. TAN, Corporate Secretary of BOO UNIBANK, INC., declare under penalty of perjury tllat all
matters set forth in this GIS have been made in good faith, duly verified by me and to the hestof my
knowledg amt 1Je1i fc.1re Lrue and 1.:urrt't:l.
I hereby attest thatall the information in this GIS ar" beingsub111iltet! in (umpliaoce wilh ll,., rules and
regulations of theSecurities andxchange Commlssion (SEC) thecollection, processing,storage and sharing
of said infonuation being necessary to C>luy out the fuucltons of public at1thorily for the perfonHance of the
constitutionallyand statutorily mandated functions of the SEC as a regttlatory agency.
1 fu1·ther attest!bat I have been authorized by the lloard ofDirectors/frustees to file thisCIS with the SGC.
I underst,md thatthe Commission may place the corporntion under delinquent status for failure to submit
tlt reportori I requiremt:nts Lhrt!e (3) times, c.:oIIsecutively or intermittently, wiLhin a periud offivt:(5)
years (Sect'ion 177, RAl\'o. 11232).
5-)
EDMUNDO L, TAN
(Signature overprinted name)
SUBSCRIBED ANDSWORN TO before me in Mal<atl City, Province of the Philippines, on JAN1 7 20?2
by affianr who personally appeared before me and exhibited to me bis/her competent evirlenr." of inentity
rnusistiug uf Conununily Tax CertiDcale No. 06887777 issued on Janua1y 09, 2021in PasigCity, and
Passport No. M596699A with validity up to October 2,2022 issued at DFA. Manila.
One. Nn. l S:
Page No. ?-t '
Book No,
_II_; NOTARY PUllUC
Series of202-2
Atty.M
f
Jl ·f.OA
n!r
NORA R. LUGTU
O. M.'..\'.\4
Not:..,y Public extended untilJune 30. 2022
per $1,.preme Cou1t En B;anc Resolution date-:! 22 June
202·1
(B.M, No. 3795:•
21,'F 9D0 Towers Valero, 8741 Poseode Roxas
Salcedo Village. Makati City 1226
l oll No. 61293
IBP No. 145372, 06 January 202\, Makati
Cfty PTR No. s5359ao. 06 January 21,
Makati City
MCLEC,::,mp!iance No. Vl-0014816, 13 \lovcrnber
2018
Cl!u.,·ocK(V.2020)
ANNEX"A"
SEC
Nameof SUbSJdja Allllat88 Reai$tralionNo. . . . ,c -eOffice.Add(.!,_st -!TT":- ,. ,.
f--- ! , rmsr <9Se:unlies, Inc. 146527 33r<IFloor BOOTowers Valero.8141Pasoo deRo:<as. Salceco \flliaAe. Mal:ati Cilv1226
2 . wrenHoljinasCorooralion A2002>)1327 16700Av:ilaAv;.('loo, SanLorenzoVil . MakatiCirv
3 300 C•Pli>Jand l •estmentComcration A199721903 '711F1loor, BODfquital:lt T.,.,,..8751Pase,de Roxas Avenue, MakatiCitv
4 BOOFinanceComora:ion 1227 CS2J1919757 '2 ADBAWOU8 a&Cente·,
Manddu LIIV
, 5 §Q_OInsuranceBrokers, Inc.
6 BCOLe.lslno andFinanceInc. A1S971127& Cit,
.,,,, inr.lllf k01S,!ICJOCc,00"'1•Centor rt,gas, , ..., Qrt,gos,.,..,\er, '1a,"""uynag
7 SCO Ure AssuranceCompany.Inc. ?1?69 39111 Aoor, 800 COflXJ'ate Cerler OrtiAAs.12ADSA•re.. OrllnasCenrer.
900 Netvron< oank,lnC. {formerlyU'le Nct\\a-k Mandaluvonnr;,, A1£9910386 BDOCoroorale Center, 7399 Makati Ave., Maka.ti Cit,,•
8 6ank,Ire. (ARuralBa:11o<l BOO)}
9 BCOPrt,a,eBark.Inc. CS201109703 Km.09. Sasa, 0-c.vaoCitv
·o BOORom!!LimilBd AS0951222& 800 >m•iiable Tw,er, 8751PaseodeRoxasA,-e..B!J&:.Bel Air, Mal<atiCtty
n.a. Sho=2:l1-l:l4&237, WorldwideHouse, 19Des VoeuxRoad, Cenlra( HQ!llkono
'--;-jBCORom!!1Carad l L1d. 2004 vo=eSt, Toronto, OniarioM4S127Canada
n.a.
g:9 Roml!(Ja nl L1d. n.a. ZenkenPlazaII. 1F & 2F3-131-lishi.Shrv,ku1-chcme, Shiniukol<U.Tokvo Jaoan lE0.0023
13 8CORemit!Macau1Limitec n.a. Avroida<lo0.JoaoIV, No. 26BEdificioChina Plaza RiCIUIMacau S R
14 BCORemit fUSAl,In n.a. 350GolloltBlvd., Ci!):CA, 94-015 'JSA
15 BCORentel,Inc. CS20050JOC6 :l1lhRoor. 900 Co=ateCer,rerOrtioas,12..ne A-le., Ort asCenrer,Man<!aluvcno Ciw
16 BCO$-e;;w:iUesC<w111'i;1lb11 AS09500MS9 33nJFl00<BOOi<11tt•s Valero,8741p.,..,d•Ro.<.,, Sal<:ooo '/il!if:Je, MokoU<;iv 1226
11 BCOStrategicH>ldin"' Inc. AS0350099C3 2ndFloor,BODTowersValero, 8741Paseo deRox_as,Mak.all City
18 BCOROEurooeLtd. n.a. 5thFloor 6.!,Andrew S1re<!I,Londcn,EC<IA3AE,.United Ki,.••om
BOORamil lnt8r1aij0<1al Hadir,gsB.V.(formerl'J
19 CSNGn,0<> /r,fe,m,(ro,,81Hold1= 8.V.'> n.a. Kruisdonk €6 tlL-6222PH Maas<richt The
20 CBN Greece S.P. • n.a. l'lelherlandi 52KifissiasA,.-enueAmbelot.ioi Alhens
:!_!BDORMlil (II Lin. ({()fml!f/v CBN /.cnd'11I n.a. Greece 11t•23 Str•nn Brin•• H(l.lS. 138-14'
Id) BDO REmit (Spain). SA (/oml9rly CS/I StrandLonom w:: 1HH
22 Rami!ta"c-e Center S.A.) • n. .
,.E S!k-NFCDevelopment 155234 C.lkl P•lr,•·564-1 O&JOt &.,Ollooa, Spain
Lo ralkn //om,erlyMsn&i"""'' Rrr. 6')3EBC Bldo. 262JuanLunaSI.Biroo<lo, Manila
24 Tdl, ys CP<l>.J A199701-151
25 NnrthPine land,Inc. riomi~Ja<dinec.,,d.lnc.J AS09600' NLEXCO!)ll!OUBd Bal!Ol3'1iak. C;ioo:an Ci!Y. MetroManila
26 SMKocoot Land, lr-c. AS084000210 Unils1505-1508, TheTaipaoPla<e, F. O<lin><Jr. RnAd, Or1i9.s C•nter, P igr;.,
27 TMl LandInc. A199701452 12AD8 Avenue, Qnina,s CQnter. MW1dab..N-0na Ci\,;
12th Floor, PSBankCenter, 777 Pa$00DG Roxoo AVC:noo, M.:ika'J Cltv