Stockholders' Meeting

The Annual Stockholders' Meeting (ASM) of BDO Network Bank, Inc. (BDONB) will be held on August 8, 2025, Friday, at 11:00 in the morning, in hybrid format (a combination of in-person and remote attendance), and voting by BDONB stockholders of record ("Stockholders") will solely be in absentia, duly verified and validated by BDONB. The in-person meeting will be held at the Board Room, 6th Floor, BDONB Corporate Center, Km. 9, Sasa, Davao City, and will be livestreamed for stockholders participating remotely. The meeting will also be recorded visually and audibly.

Stockholders who wish to participate in the meeting remotely and to cast their votes in absentia shall notify the Office of the Corporate Secretary at <bdonetwork1.sec@bdonetworkbank.com.ph> accordingly, and submit supporting documents no later than July 28, 2025.

For inquiries, please reach out to the Office of the Corporate Secretary via email at <bdonetwork1.sec@bdonetworkbank.com.ph>.

2024 Annual Stockholders' Meeting


Notice and Agenda

2024 Annual Stockholders' Meeting


Definitive Information Statement

2024 Annual Stockholders' Meeting


Guidelines for Registering, Participating via Remote Communication and Voting in Absentia

2024 Annual Stockholders' Meeting


Proxy Form

2024 Annual Stockholders' Meeting


Ballot Form

2024 Annual Stockholders' Meeting


2023 Minutes of the Annual Stockholders Meeting

2024 Special Stockholders' Meeting


Notice and Agenda

2024 Special Stockholders' Meeting


Definitive Information Sheet

2024 Special Stockholders' Meeting


Proxy Forms

2024 Special Stockholders' Meeting


Ballot Form

2024 Special Stockholders' Meeting


Guidelines for Participation via remote communication and voting in absentia

2023 Annual Stockholders' Meeting


Notice and Agenda

2023 Annual Stockholders' Meeting


Definitive Information Sheet

2023 Annual Stockholders' Meeting


Guidelines for Registering, Participating via Remote Communication and Voting in Absentia

2023 Annual Stockholders' Meeting


Proxy Form

2023 Annual Stockholders' Meeting


Ballot Form

2023 Annual Stockholders' Meeting


2022 Minutes of the Annual Stockholders' Meeting

2023 Annual Stockholders' Meeting


2022 Minutes of the Special Stockholders' Meeting

Contact us

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BDO Network Bank Head Office:

Km. 9, Sasa, Davao City, Davao Del Sur, Philippines

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BDO Network Bank Customer Service

Hotline: (+63) 82 233-7777
Mobile: (+63919) 058-5000 (accepts calls only)

Bilang savings bank subsidiary ng BDO Unibank Inc., ang BDO Network Bank (BDONB) ay naniniwala sa kakayahang umasenso ng bawat miyembro ng komunidad sa Pilipinas. Patuloy ang BDONB sa paglilingkod sa mga komunidad na nangangailangan ng banking access. Naghahatid ito ng mga produktong pinansiyal na akma sa mga pangangailangan ng mga nasabing komunidad tulad ng loans, deposits, cash management, remittance, at bills payment services.

Mahalaga sa BDONB na dumami pa ang matulungang maiangat ang kabuhayan at mapabuti ang kinabukasan. Prayoridad ng BDONB na bigyang buhay ang financial inclusion sa bansa, sa paniniwalang ito ay susi sa pag-unlad ng pangkalahatan.

BDO Network Bank is regulated by the Bangko Sentral ng Pilipinas. https://www.bsp.gov.ph

For concerns, please reach us through any of the channels listed in the BDO Network Bank Consumer Assistance page.