Annual Stockholders' Meeting (ASM)

The ASM of BDO Unibank, Inc. will be held on April 25, 2025, Friday, at 2:00 in the afternoon, in hybrid format (a combination of in-person and remote attendance). The meeting will be at the Forbes Ballroom 1, Third Floor, Conrad Manila, and will be livestreamed for stockholders participating remotely. The meeting will also be recorded visually and audibly.

Stockholders may vote in absentia through a secure online voting facility. For the detailed registration and voting procedures, please refer to the Guidelines for Registering, Participating via Remote Communication, and Voting in Absentia.

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

Stockholders of record as of March 3, 2025 who wish to participate in the ASM remotely must register on or before April 24, 2025. Registration portal will open on March 24, 2025.

Registered stockholders can vote for each agenda item using the online voting portal until adjournment of the Meeting. Voting portal will be accessible beginning 12:00 noon of April 1, 2025.

To join the ASM, key in the meeting ID and passcode sent to registered e-mail address upon successful registration.

Results of Meeting

2025 ASM Disclosures

2024 References

The ASM of BDO Unibank, Inc. will be held on April 19, 2024, Friday, at 2:00 in the afternoon, in hybrid format (a combination of in-person and remote attendance). The meeting will be at the Forbes Ballroom 1, Third Floor, Conrad Manila, and will be livestreamed for stockholders participating remotely.

Stockholders may vote in absentia through a secure online voting facility. For the detailed registration and voting procedures, please refer to the “Guidelines for Registering, Participating via Remote Communication, and Voting in Absentia.“

Stockholders of record as of February 23, 2024 who wish to participate in the ASM remotely must register on or before April 15, 2024. Registration portal will open on March 18, 2024.

Registered stockholders can vote for each agenda item using the online voting portal until adjournment of the Meeting.

To join the ASM, key in the meeting ID and passcode sent to registered e-mail address upon successful registration.

Results of Meeting

2024 ASM Disclosures

2023 References

Minutes of the Annual Stockholders' Meeting
held on April 19, 2023

Posted: April 27, 2023

Results of the Annual Stockholders' Meeting
held on April 19, 2023

Posted: April 19, 2023

Notice and Agenda

Posted: February 7, 2023

Information Statement

Posted: March 22, 2023

Proxy Form

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

Stockholders of record who wish to participate in the ASM, whether in-person or remotely, must register on or before April 14, 2023
Registered stockholders can vote through our secured online voting portal by using the login instruction provided via email upon successful registration
To join the ASM, key in the meeting ID and passcode sent to registered e-mail address upon successful registration

Minutes of April 22, 2022 ASM  

Posted: April 29, 2022

2022 Annual Report

Posted: March 27, 2023

2022 Annual Report
Financial Supplements

Posted: March 27, 2023

2022 SEC 17-A (Annual Report)

Posted: April 17, 2023

2022 Sustainability Report

 

Minutes of the Annual Stockholders' Meeting
held on April 22, 2022

Posted: April 29, 2022

Notice and Agenda 

Posted: March 29, 2022

 

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

Information Statement 

Posted: March 29, 2022

Proxy Form

Minutes of April 23, 2021 ASM

SEC Form 17-A

2021 Annual Report

2021 Annual Report
Financial Supplements

2021 Sustainability Report

Minutes of the Annual Stockholders' Meeting
held on April 23, 2021 

Posted: April 30, 2021

Notice and Agenda

Posted: February 11, 2021

Information Statement

Proxy Form

Minutes of June 16, 2020 ASM

SEC Form 17-A

2020 Annual Report

2020 Annual Report
Financial Supplements

2020 Sustainability Report

Minutes of the Annual Stockholders' Meeting
held on June 16, 2020 

Notice and Agenda 

Posted: May 19, 2020

Information Statement

Proxy Form

Ballot

Minutes of April 22, 2019 ASM

SEC 17-A

2019 Annual Report

2019 Annual Report
Financial Supplements

2019 Sustainability Report

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