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

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2 May 2011 Retirement of Ms. Nenita Chipongian Indiongco, Senior Vice President forInstitutional Banking Group – Corporate Banking effective 1 May 2011.2 May 2011 Submission of the statement on the results of operations of BDO for thefirst quarter of 2011.2 May 2011 Disclosure on the agreement with SM Keppel Land, Inc. for thedevelopment and expansion of the Podium Complex.5 May 2011 Submission of the statement of condition of BDO as of 31 March 2011.23 May 2011 Clarification on the press statement entitled, “BDO to issue P15-B capital”30 May 2011 Submission of the results of the annual shareholders’ and organizationalboard meetings of BDO held on 27 May 2011.3 June 2011 Submission of statement of beneficial ownership of securities of newlypromoted senior officers of BDO.5 June 2011 Submission of statement to be released to the press regarding theissuance by BDO of Tier 2 Notes.6 June 2011 Submission of the Certification of Qualification of Independent Directors ofBDO.9 June 2011 Submission of the Certification of Qualification of Independent Directors ofBDO.16 June 2011 Submission of statement to be released to the press regarding thesuccessful closing of Tier 2 Notes offer.21 June 2011 Clarification on news article entitled, “BDO finds ways”.27 June 2011 Approval of the hiring of Mr. Emmanuel T. Narciso as Senior VicePresident for Transaction Banking Group effective 27 June 2011 andretirement of Ms. Perla F. Toledo as Senior Vice President of HumanResources Group effective 1 July 2011.27 June 2011 Submission of statement to the press regarding its Php8.5 billion Tier 2Notes Issuance.1 August 2011 Submission of the results of operations of BDO for the second half of 2011.1 August 2011 Disclosure on the approval by the Bangko Sentral ng Pilipinas on the cashdividends of Php1.00 per share declared by BDO on 27 May 2011.1 August 2011 Submission of statement to be released to the press on the results ofoperations of BDO for the first half of 2011.8 August 2011 Submission of the Statement of Condition of BDO as of 31 June 2011 to bepublished in a newspaper of general circulation on 9 August 2011.15 September 2011 Clarification on the disclosure of Rizal Commercial Banking Corporation onBankard, Inc.SEC FORM 17-A 74
20 September 2011 Submission of statement to be released to the press regarding the launchof its additional Tier 2 issuance.29 September 2011 Submission of statement to be released to the press regarding theacceleration of closing of Tier 2 Notes offer.7 October 2011 Submission of statement to the press regarding its Php6.5 billion Tier 2Notes Issuance.2 November 2011 Resignation of Mr. Arsenio L. Severino as Senior Vice President for RiskManagement Group effective 1 November 2011.3 November 2011 Submission of the results of operations of BDO for the third quarter of2011.3 November 2011 Submission of the Statement of Condition of BDO as of 30 September2011 to be published on 4 November 2011.4 November 2011 Disclosure on the approval by the Securities and Exchange Commission(SEC) of the change of name of BDO from Banco De Oro Unibank, Inc. toBDO Unibank, Inc.5 December 2011 Approval of the hiring of Ms. Strellita V. Ong as Senior Vice President forInternal Audit Group effective 2 January 2012 and retirement of Mr.Aristotle L. Villaraza as Executive Vice President of Institutional BankingGroup – Wholesale Lending & International Desk effective 1 December2011.6 December 2011 Submission of statement of beneficial ownership of securities of Ms.Estrellita V. Ong.9 December 2011 Clarification on the news articles entitled, “BDO close to hitting P10.5Bprofit”.3 January 2012 Disclosure on the SEC approval of the merger of the following whollyownedsubsidiaries of BDO: BDO Strategic Holdings, Inc. (“BDOSHI”),Equitable Card Network, Inc., EBC Strategic Holdings Corporation, BDOTechnology Center, Inc. and Strategic Property Holdings, Inc. with BDOSHIas the surviving corporation.9 January 2012 Approval of the hiring of Mr. Luis Enrique T. Mangosing as Senior VicePresident for Central Operations Group effective 2 February 2012 andretirement of Mr. Lesmes Lamparas Garate as Region Head and SeniorVice President of Branch Banking Group – Region 8/Eastern Visayas,effective 1 February 2012.12 January 2012 Submission of statement of beneficial ownership of securities of Mr. LuisEnrique T. Mangosing.30 January 2012 Declaration of dividends on Preferred Shares Series “A” at the rate of 6.5%per annum or a total dividend amount of Php329,513,888.89, subject toprior approval by the BSP.SEC FORM 17-A 75
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Via ODiSyMarch 22, 2012PHILIPPINE S
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SEC FORM 17-A
Page 6 and 7:
TABLE OF CONTENTSPage No.PART I- BU
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Philippine Subsidiaries% Interest H
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sophisticated investors. The Bank
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(v)Transactions with and/or Depende
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BDO BANK-OWNED PROPERTIES UTILIZED
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BDO BANK-OWNED PROPERTIES UTILIZED
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2) Leased PropertiesThe Group lease
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Branch Address Lease Lease ExpiryEf
Page 24 and 25:
Page 26 and 27:
Page 28 and 29:
Page 30 and 31: Branch Address Lease Lease ExpiryEf
Page 42 and 43: Item 4. Submission of Matters to a
Page 44 and 45: On 29 January 2011, the Board of th
Page 46 and 47: Total Equity grew by 9% to P97.0 bi
Page 48 and 49: Balance Sheet - 2010 vs. 2009Total
Page 50 and 51: Comprehensive Income - For the year
Page 52 and 53: Item 7. Financial StatementsThe con
Page 54 and 55: UOB Singapore. He was formerly the
Page 56 and 57: Director of the Philippine Global C
Page 58 and 59: Name Age PositionInvestments GroupG
Page 60 and 61: Antonio N. Cotoco, 63, is Senior Ex
Page 62 and 63: Bienvenido M. Juat, Jr., 58, is Exe
Page 64 and 65: Ma. Ophelia Ll. Camiña, 58, is Sen
Page 66 and 67: Corporation; a Trustee of PCI Bank
Page 68 and 69: Dalmacio D. Martin, 50, is Senior V
Page 70 and 71: Luis S. Reyes, Jr., 54, is Senior V
Page 72 and 73: Equitable Banking Corporation in Ju
Page 74 and 75: The above compensation includes the
Page 76 and 77: Title ofClassName of BeneficialOwne
Page 78 and 79: esponsible for the setting up of th
Page 82: Setting the annual shareholders’
Page 87: AUDITED FINANCIAL STATEMENTSDECEMBE
Page 93 and 94: BDO UNIBANK, INC. AND SUBSIDIARIES(
Page 95 and 96: - 2 -Net UnrealizedFair ValueGains
Page 97 and 98: - 2 -BDO Unibank GroupParent BankNo
Page 99 and 100: 1.02 Approval of Financial Statemen
Page 101 and 102: - 4 -Parent BankFRSP Difference PFR
Page 103 and 104: - 6 -(ii) Philippine Interpretation
Page 105 and 106: - 8 -• PFRS 7 (Amendment), Financ
Page 107 and 108: - 10 -(v) PFRS 9, Financial Instrum
Page 109 and 110: - 12 -The financial statements of s
Page 111 and 112: - 14 -2.06 Financial AssetsFinancia
Page 113 and 114: - 16 -HTM investments consist of go
Page 115 and 116: - 18 -The value produced by a model
Page 117 and 118: - 20 -2.12 Premises, Furniture, Fix
Page 119 and 120: - 22 -Deposit liabilities and other
Page 121 and 122: - 24 -2.20 Revenue and Expense Reco
Page 123 and 124: - 26 -Provisions are measured at th
Page 125 and 126: - 28 -Future cash flows in a group
Page 127 and 128: - 30 -Foreign exchange gains and lo
Page 129 and 130: - 32 -(e)Executive Stock Option Pla
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- 34 -3.01 Critical Management Judg
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- 36 -3.02 Key Sources of Estimatio
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- 38 -(iv) Loans and Other Receivab
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- 40 -Parent BankNotes Level 1 Leve
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- 42 -The retirement benefit asset
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- 44 -• It then disseminates the
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- 46 -2010MoreOne to than three Mor
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- 48 -2010MoreOne to than three Mor
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- 50 -Parent Bank2011 2010ForeignFo
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- 52 -BDO Unibank Group2010More Mor
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- 54 -Parent Bank2010More MoreOne t
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- 56 -A summary of the VaR position
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- 58 -Parent BankImpact onImpact on
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- 60 -b. SubstandardAccounts classi
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- 62 -BDO Unibank Group2010Loans an
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- 64 -Parent Bank2010Loans andTradi
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- 66 -4.02.04.03 Concentrations of
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- 68 -5. SEGMENT REPORTINGThe BDO U
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- 70 -Commercial Investment Private
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- 72 -At Amortized Carrying FairCos
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- 74 -8. DUE FROM OTHER BANKSThe ba
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- 76 -The aggregate contractual or
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- 78 -The fair values of government
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- 80 -The fair values are determine
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- 82 -Reclassification of CLNs from
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- 84 -Per MORB, non-performing loan
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- 86 -Leasehold Furniture,Rights an
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- 88 -Land Buildings TotalJanuary 1
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- 90 -Real and other properties acq
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- 92 -The BDO Unibank Group’s sub
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- 94 -Full allowance for impairment
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- 96 -This account is composed of t
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- 98 -The breakdown of this account
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- 100 -On October 19, 2009, the pre
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- 102 -On December 29, 2009, BSP is
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- 104 -19.02 Capital AllocationThe
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- 106 -annum of the par value. Subs
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- 108 -20. INTEREST INCOMEInterest
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- 110 -Other operating expenses con
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- 112 -The movements in the present
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- 114 -Parent Bank2011 2010 2009 20
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- 116 -(c) Other Transactions with
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- 118 -ii. On January 31, 2008, BDO
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- 120 -27. TAXES27.01 Current and D
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- 122 -Movements in net deferred ta
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- 124 -27.04 Gross Receipts Tax (GR
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- 126 -28. EARNINGS PER SHAREBasic
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- 128 -29. SELECTED FINANCIAL PERFO
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- 130 -Sale of BankardBDO (as succe
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- 132 -PEACe bondsOn October 18, 20
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- 134 -Following is a summary of BD
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Via ODiSy March 22, 2012 PHILIPPINE STOCK EXCHANGE ... - BDO

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