Via ODiSy March 22, 2012 PHILIPPINE STOCK EXCHANGE ... - BDO

) The summary of reports on SEC Form 17-C (Current Report) filed in 2011 and firstquarter of 2012 is as follows:DateSubject10 January 2011 Resignation of Mr. Norman Lee Hong Man, Sr., Senior Vice President ofHong Kong Branch effective 31 December 2010.31 January 2011 Declaration of dividends on Preferred Shares Series “A” at the rate of 6.5%per annum for a total dividend amount of Php329,513,888.89 subject toprior approval by the Bangko Sentral nf Pilipinas.Change of corporate name of BDO from “Banco De Oro Unibank, Inc.” to“BDO Unibank, Inc.” and the resignation of the following business nameswith the Securities and Exchange Commission: BDO, BDO Unibank, BancoDe Oro, Banco De Oro Unibank, BDO Banco De Oro and the consequentamendment to BDO’s Articles of Incorporation.1 February 2011 Submission of the press statement on BDO’s consolidated resources in2010 to be published in a newspaper of general circulation.1 February 2011 Submission of the Statement of Condition of BDO as of 31 December 2010to be published in a newspaper of general circulation on 2 February 2011.4 February 2011 Submission of update on the acquisition and assumption by BDO of theassets and liabilities of Export Import Bank and possible areas ofcooperation with Asiatrust Development Bank, Inc.28 February 2011 Submission of the press statement of BDO regarding its audited netincome for the year 2010.1 March 2011 Disclosure on the sale by BDO of its 5% stake in Philamlife Equitable LifeAssurance Company, Inc. to The Philippine American Life and GeneralInsurance Company.2 March 2011 Holding of the annual shareholders’ meeting of BDO on 27 May 2011 with4 April 2011 as the record date for stockholders entitled to vote andparticipate at said meeting.15 March 2011 Reply on the inquiry on the possible effects of the calamity that hit Japan.21 March 2011 Submission of the Notice and Agenda for the 2011 annual shareholders’meeting on 27 May 2011.24 March 2011 Submission of the revised Notice and Agenda for the 2011 annualshareholders’ meeting on 27 May 2011.13 April 2011 Disclosure on the receipt of the approval by the Philippine DepositInsurance Corporation of BDO’s purchase of the assets and assumption ofliabilities of Export and Industry Bank subject to the execution of definitiveagreements.SEC FORM 17-A 73