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>.
2025 ASM Disclosures
- Notice and Agenda of ASM with Brief Description (posted on July 16, 2025)
- Guidelines for Registering, Participating via Remote Communication (posted on July 16, 2025)
- Sample Proxy FormsÂ
- Ballot FormÂ
- Preliminary Information Statement (posted on July 16, 2025)
Contact us
BDO Network Bank Head Office:
Km. 9, Sasa, Davao City, Davao Del Sur, Philippines
BDO Network Bank Customer Service
Hotline: (+63) 82 233-7777
Mobile: (+63919) 058-5000 (accepts calls only)
Email: customerservice@bdonetworkbank.com.ph
Facebook Page: https://www.facebook.com/BDONetworkBankPH
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.
