C03087-2016
SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
Date of Report (Date of earliest event reported)
May 30, 2016
SEC Identification fllmber 34001
BIR Tax Identification Jtl.
000-708-174-000
Exact name of issuer as specified in its charter BOO UNIBANK, INC.
Province, country or other jurisdiction of incorporation Metro Manila
Industry Classification Code(SEC Use Only)
7. Address of principal office
BOO Corporate Center, 7899 Makati Ave., Makati City Postal Code
0726
8. Issuer's telephone number, including area code (632) 840-7000/702-6000
l
I
Former name or former address, if changed sincelast report
Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Tltle of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
Preferred
I
----------
-
-3,645,375,218
515,000,000
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
c:o,po"'"'di""'°""""'induding im,,ncioJ ryo,t,,.All driJ conlltit,•d fNt,.m ""'p,wp,nwd •nd ...,1,milll,d I>y lh•rliodrJ8ing porly
!o ftl• Exchan(Jlt, and ,.d/ 111111mln•IH IIOle/y lbrpurpo'" olfnl!Nmallott. Any quellllone on the dllflll conlallled hMHn llllould
•ad""'-d l/llf Clly to ftle Co'!'M!e lnfl>tmdon OJl!c,et offllo "flp9,ty..
BD BDO Unlbank,tic. BDOPSEDlsc:laaure Form4-41 •ChangeIn Dlreeblra andfor Offlc:ere
(R81lg nat1on1Remov•I or 1')polntmemiEJectlon)
SRC Rule 11(SE.C Fonn 11-C} and
SICtlon 4.4 of Rfifag rtDlllclotuN RIIIN
Appolntm.rt of Mr.Dente R. ling11, .;.
Pleue be lnfmmed 111111 the 8-d of Ofrectors of BOO Unlb.!lrll. h:.(I.he 'B11111r.j, Id Its n,gtAu Bollnl mllllllng hllld
t Satmlsy,May 28, 2016, appointed Mr.Dante R. Tqa. .-.. as s«ilor Vloe Plll8klel't of1he Bank. efeelhl& Juoo 1, 2016.He will be aecorn edlo BOO Securities Corp.,upon appn,1411of I.he BIIJl91ko 81intnil ng Pilipro.
Mr. llnga g...,a!ed fmm 111& Unhenilty of th& PNlpplrmwith adegree InBIIChllor of Arts. He held• e Mater's
Degree InBAdmllistraUcn nunthe Unlwlsrty of Pennsyllalla. Th& Whalton School. He has mOI'& than 20
yws experience In IhabMclng Indually,DCCHeean.ed o Head of Rsaean:h .tPhlrfiplne Equty P81tnen, tic.tom .lily 2012 to the snsent. Hewas alsothe Head ot Aesearm and suatesw at Cl'edlt Suls8e 8-Jr!tlea (Pl'Mppfrm)Inc. from Ally 2010 to July 2012.
1lwlk YOl4
Very truly ycun,,
ELMERB. SERRANO
c«ponrte nfom,ation Oftic«
RNlanatlol.lRamOIIIIIor Rllpillo.m,nt
Nlme af
Bl' cl:M Due of RH'9..Uor11CeN• lllln of
IINH11(9)f'or
I. P•r,u,n
Podlonll)e,ltnatlon t.nn IIN'9nallon/CM1l1lon
(mmm
II
Dante R.
linga, Jr.
Senior Vice President
(mmm/dd/yyyy) (mmm/dd/yyyy) Direct Indirect Ownership
05/28/2016 06/01/2016 l_ 0
Promotion or Change in Designation
Name of
Person
Position/Designation From To
Date of Effective Date of Approval Change
(mmm/dd/yyyy) (mmm/dd/yyyy)
Shareholdings in the
Listed Company Nature of Indirect
Ownership
Direct Indirect
Other Relevant Information
Please see item 2 of attachment.
Filed on behalf by: Name Designation
Elmer Serrano
Corporate Information Officer
BDO Unibank Inc. published this content on 30 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2016 02:40:05 UTC.
Original documenthttps://www.bdo.com.ph/sites/default/files/pdf/Senior Officer Appointment.pdf
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