BDO Unibank : Letter Advise on Board of Directors' Attendance for Meetings held in 2016

BD

January 6, 2017

THE PHrLIPPfNE STOCK EXCHANGE

Tower One and Exchange Plaza Ayala Triangle, Ayala Avenue Makati City

Attention: Ms. Janet A. Encarnacion

Head, Disclosure Department

Ms. Dianne Eileen A. Cenidoza Analyst, Disclosure Department

PHILIPPINE DEA LING & EXCHANGE CORP.

37/F, Tower 1, The Enterprise Center

6766 Ayala Ave., cor. Paseo de Roxas, Makati City

Attention: Ms. Vina Vanessa S. Salonga

Head, Issuer Compliance and Disclosure Department (ICDD)

Ladies and Gentleman:

We attach herewith a copy of the letter submitted to the Securities and Exchange Commission (SEC) on the attendance of the Board of Directors of BDO Unibank, Inc. in Board meetings for the Year 2016, in compliance with SEC Memorand um Circular No. I , Series of 2014, Guidelinesfo r Changes and Updates in the Annual Corporate Governance Report .

Thank you.

Very truly yours,

/

MA. CECILIA S. SANTOS

p

FVP & Alternate Corporate Information Officer

BOO Unibank,Inc. 800 Corporate Center

7899 Makati Avenue

Makati City 0726,Ph11ipp1nes Swift Code BNORPHMM

Tel [phone]

www.bdo.com.ph We find ways

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101052017000416

SECURITIES AND EXCHANGE COMMISSION

SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:[phone]to 39 Fax:[phone] Email:[e-mail]

Barcode Page

The following document has been received:

Receiving Officer/Encoder : Jojit Licudine

Receiving Branch : SEC Head Office

Receipt Date and Time : January 05, 2017 12:16:42 PM

Received From

: Head Office

Company Representative Doc Source

Company Information

SEC Registration No. 0000034001

Company Name BOO UNIBANK, INC. DOING BUSINESS UNDER ANY OF T

HE FOLLOWING NAMES AND STYLES: BOO, BOO UNIBANK, BANCO

Industry Classification

Company Type Stock Corporation

Document Information

Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks

101052017000416

17-C (FORM 11-C:CURRENT DISCL/RPT)

17-C

January 05, 2017

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CFD

REC[JVINf'.'r,rJ r. r PY

Office 11f tM C • • • ·

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COVER SHEET

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SEC Registration Number

!BID!ol lulNl 11BIA INIKl , I 1 11Nlcl .! I I I I I I I I I I I I I I I I

(Company's Full Name)

I I I I I I I I

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(Business Address: No. Street Cityffown/Province)

EDMUNDO L. TAN

(Contact Person)

840-7000/702-6000

(Company Telephone Number)

Letter to Director Justina Callangan on the Certification of Attendance of the Board

Every last Friday of the M onth of May

Month Day

(Fiscal Year)

(Form Type)

Month Day

(Annual Meeting)

(Secondary License Type, If Applicable)

CORPORATION FINANCE

Dept. Requiring this Doc. Amended Articles Number/Section

Total Amount of Borrowing

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Domestic Foreign

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To be accomplished by SECPersonnel concerned

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File Number LCU

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Document ID Cashier

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Remarks: Please use BLACK ink for scanning purposes.

January 5, 2017

ATTY. JUSTINA F. CALLANGAN

Director

Corporate Governance and Finance Department Securities and Exchange Commission

SEC Building, EDSA, Greenhills

Mandaluyong City

Dear Director Callangan:

In compliance with SEC Memorandum Circular No. 1, Series of 2014, Guidelines for Changes and Updates in the Annual Corporate Governance Report, we submit herewith a copy of the Secretary' s Certificate on the attendance of the Board of Directors of BDO Unibank, Inc. in Board meetings for the Year 2016.

We trust that you will find the foregoing satisfactory.

Thank you.

Very truly yours,

?o AN

Corporate Secretary

BOO Unibank, Inc. BDO Corporate Center 7899 MakatiAvenue

Makati City 0726, Philippines

Swift Code BNORPHMM Tel [phone]

www .bdo.com.ph We find ways·