Public Disclosures

2023

• 08/01/2023 – Initial Statement of Beneficial Ownership of Securities
• 07/20/2023 – Resignation of Senior Officer
• 07/10/2023 – Top 100 Shareholders – Common
• 07/03/2023 – Initial Statement of Beneficial Ownership of Securities
• 07/03/2023 – Initial Statement of Beneficial Ownership of Securities
• 07/03/2023 – Initial Statement of Beneficial Ownership of Securities
• 06/30/2023 – Initial Statement of Beneficial Ownership of Securities
• 06/27/2023 – Board Committee Assignments
• 06/27/2023 – Hiring and Promotion of Officers
• 06/26/2023 – Press Release
• 06/02/2023 – Change in Shareholdings of Directors
• 06/02/2023 – Statement of Changes in Beneficial Ownership of Securities
• 05/30/2023 – Hiring Officer
• 05/17/2023 – Certification of Independent Directors
• 05/17/2023 – General Information Sheet
• 05/12/2023 – Press Release
• 05/09/2023 – Notice of Analysts’ Briefing
• 05/03/2023 – Death of Chairman Villarosa
• 04/27/2023 – Initial Statement of Beneficial Ownership of Securities
• 04/27/2023 – Initial Statement of Beneficial Ownership of Securities
• 04/25/2023 – Results of Organizational Meeting of the Board of Directors
• 04/25/2023 – Results of the Annual Stockholders Meeting
• 04/25/2023 – Resignation of an Officer
• 04/23/2023 – Public Ownership Report – March 2023
• 04/17/2023 – Top 100 Stockholders – Common Shares
• 04/03/2023 – Change in Shareholdings of Directors
• 04/03/2023 – Statement of Changes in Beneficial Ownership of Securities
• 04/03/2023 – Initial Statement of Beneficial Ownership of Securities
• 03/29/2023 – Definitive Information Statement
• 03/28/2023 – Hiring and Changes of Assignments of Officers
• 03/28/2023 – Cash Dividend Declaration – Common Shares
• 03/20/2023 – Initial Statement of Beneficial Ownership of Securities
• 03/20/2023 – Effective Date of Appointment of Officer
• 03/16/2023 – Statement of Changes in Beneficial Ownership of Securities
• 03/16/2023 – Change in Shareholdings of Directors
• 03/15/2023 – Initial Statement of Beneficial Ownership of Securities
• 03/14/2023 – Preliminary Information Statement
• 03/06/2023 – Amended Public Ownership Report – December 2022
• 03/06/2023 – Amended Public Ownership Report – September 2022
• 03/06/2023 – Amended Public Ownership Report – June 2022
• 03/01/2023 – Press Release
• 02/28/2023 – Cash Dividend Declaration – Preferred Shares
• 02/28/2023 – Nominees for Election
• 02/28/2023 – Hiring of Senior Officer
• 02/27/2023 – Notice of Analysts’ Briefing
• 02/15/2023 – Initial Statement of Beneficial Ownership of Securities
• 02/01/2023 – Initial Statement of Beneficial Ownership of Securities
• 01/26/2023 – 18-AS of GSIS
• 01/25/2023 – Resignation of Officer
• 01/24/2023 – 2022 Attendance of Directors
• 01/24/2023 – Hiring and Change of Assignment of Officers
• 01/24/2023 – Notice of Annual Stockholders Meeting
• 01/23/2023 – Resignation of Officer
• 01/12/2023 – Public Ownership Report as of December 31, 2022
• 01/12/2023 – Top 100 Stockholders – Common Shares as of December 31, 2022
• 01/04/2023 – Retirement of Officer

2022

• 12/12/2022 – Material Information/Transactions
• 11/29/2022 – Change of Assignment
• 11/23/2022 – Report on Owner of More Than Five Percent
• 11/11/2022 – Press Release/Material Information/Transactions-“SecurityBank net income up 77% to PHP8.6 billion in first nine months of 2022”
• 11/11/2022 – Quarterly Report
• 11/10/2022 – Notice of Analyst’s/Investor’s Briefing
• 11/10/2022 – Press Release/Material Information/Transactions-“Security Bank issues PHP14.6 billion with of Corporate Bonds due 2024”
• 11/02/2022 – Initial Statement of Beneficial Ownership of Securities
• 10/25/2022 – Cash Dividend Declaration – Common Shares
• 10/25/2022 – Hiring Officers 
• 10/21/2022 – Initial Statement of Beneficial Ownership of Securities
• 10/21/2022 – Effective Date of Appointment of Officer
• 10/17/2022 – Press Release / Material Information / Transactions
• 10/13/2022 – Public Ownership Report
• 10/12/2022 – List of Top 100 Stockholders – Common Shares
• 09/27/2022 – Change of Assignment
• 08/30/2022 – Hiring of Officer
• 08/15/2022 – Resignation of an Officer
• 08/15/2022 – Press Release “Security Bank net income up”
• 08/15/2022 – Quarterly Report
• 08/11/2022 – Analysts’ / Investors’ Briefing
• 08/08/2022 – Effective Date of Appointment of an Officer
• 07/20/2022 – Press Release – “Security Bank issues PHP16 billion worth of Corporate Bonds due 2024”
• 07/18/2022 – Resignation of an Officer
• 07/15/2022 – Public Ownership Report
• 07/15/2022 – Effective Date of Appointment of an Officer
• 07/13/2022 – List of Top 100 Stockholders (Common Shares)
• 07/04/2022 – Press Release – “Security Bank offers peso bonds”
• 06/28/2022 – Hiring and Promotion of Officers
• 05/31/2022 – Hiring of Officers
• 05/26/2022 – General Information Sheet
• 05/13/2022 – Certification of Independent Directors
• 04/30/2022 – Results of the Organizational Meeting of the Board of Directors
• 04/30/2022 – Change of Assignments
• 04/29/2022 – Results of Annual Stockholders’ Meeting
• 04/29/2022 – List of Top 100 Stockholders (Common Shares)
• 04/29/2022 – Public Ownership Report
• 04/16/2022 – Definitive Information Statement
• 03/30/2022 – Effective Date of Appointment of Officers
• 03/29/2022 – Resignations, Nominations, Appointment to the Board, and Change of Assignments of Officers
• 03/29/2022 – Cash Dividend Declaration
• 03/29/2022 – SBC Nominees to the Board
• 03/16/2022 – Notice of Annual Stockholder Meeting and Preliminary Information Sheet
• 03/30/2022 – Effective Date of Appointment of Officers
• 03/29/2022 – Resignations, Nominations, Appointment to the Board, and Change of Assignments of Officers
• 03/29/2022 – Cash Dividend Declaration
• 03/29/2022 – SBC Nominees to the Board
• 03/16/2022 – Notice of Annual Stockholder Meeting and Preliminary Information Sheet
• 02/28/2022 – Dissolution of SB Forex
• 02/22/2022 – Hiring of Officer and Change of Assignment
• 02/22/2022 – Cash Dividend Declaration
• 02/22/2022 – SBC Nominees to the Board
• 02/18/2022 – Resignation of Officer
• 01/25/2022 – Change of Assignment
• 01/25/2022 – Notice of Holding of Annual Stockholders’ Meeting 
• 01/18/2022 – List of Top 100 Stockholders (Common Shares) as of December 31, 2021
• 01/14/2022 – Public Ownership Report as of December 31, 2021
• 01/07/2022 – Effective Date of Appointment of Officer
• 01/04/2022 – Dissolution of SB International Services, Inc.

2021

• 12/20/2021 – Effective Date of Appointment of Officer
• 12/15/2021 – Hiring of Officer and Change of Assignment of Officer
• 12/9/2021 – Effective Date of Appointment of Officer
• 12/9/2021 – Effective Date of Appointment of Officer
• 12/7/2021 – Effective Date of Appointment of Officer
• 10/27/2021 – Declaration of Cash Dividend
• 10/26/2021 – Hiring of Officer
• 10/18/2021 – Public Ownership Report as of September 30, 2021
• 10/12/2021 – List of Top 100 Stockholders (Common Shares) as of September 30, 2021
• 10/06/2021 – Amended By-Laws
• 10/04/2021 – Resignation of Officer
• 09/08/2021 – Hiring of Officers
• 08/31/2021 – Hiring of Officer
• 08/25/2021 – Resignation of Officer
• 08/12/2021 – General Information Sheet
• 08/10/2021 – Retirement of Officer
• 07/27/2021 – Change of Assignment of Officer
• 07/27/2021 – Hiring of Officer
• 07/27/2021 – Public Ownership Report as of June 30, 2021
• 07/14/2021 – List of Top 100 Stockholders (Common Shares) as of June 30, 2021
• 07/05/2021 – Change of Assignments of Officers
• 06/30/2021 – Integrated Annual Corporate Governance Report
• 06/29/2021 – Change of Assignment of Officer
• 06/02/2021 – Retirement of Officer
• 04/27/2021 – Appointment of SVP and Consumer Finance Group Head
• 04/27/2021 – Results of Organizational Board Meeting
• 04/27/2021 – Results of Annual Stockholders’ Meeting
• 03/01/2021 – Effectivity Date of Appointment of Officer
• 02/23/2021 – Amendments to By Laws
• 02/23/2021 – Appointment of SVP and Assistant Corp. Secretary
• 02/23/2021 – Cash Dividend Declaration for Preferred Shares
• 02/23/2021 – Board Approval on Nominees for Election to the Board
• 01/26/2021 – Notice of Holding of Annual Stockholders’ Meeting
• 01/26/2021 – Hiring of EVP and Enterprise Technology and Operations Head

2020

• 12/11/2020 – Hiring of Officer
• 12/04/2020 – Retirement of Officer
• 10/27/2020 – Cash Dividend Declaration – Common Shares
• 10/15/2020 – Public Ownership Report as of September 30, 2020
• 10/13/2020 – Top 100 Stockholders as of September 30, 2020
• 09/24/2020 – Approval of Philippine Competition Commission on the Sale of 50% of SB Finance Company Inc.
• 09/21/2020 – Schedule of Record Dates of the Fixed rate Bond Issued by Security Bank Corporation
• 08/25/2020 – Hiring of Chief Compliance Office
• 08/17/2020 – Effectivity Date of Appointment of Officer
• 08/03/2020 – Effective Date of Appointment of Officer
• 07/28/2020 – Hiring of Officer
• 06/30/2020 – Top 100 Stockholders as of June 30, 2020
• 06/30/2020 – Public Ownership as of June 30, 2020
• 05/27/2020 – Qualifications of SVP and Program Director for Contact Center Transformation
• 05/26/2020 – Change of Assignment of Officer
• 05/26/2020 – Hiring of Officer – SVP and Program Director for Contact Center Transformation
• 04/28/2020 – Results of Organizational Board Meeting
• 04/28/2020 – Results of Annual Stockholders’ Meeting
• 04/28/2020 – Appointment of Officers
• 04/24/2020 – Resignation and Election of Directors
• 03/31/2020 – Change in Nominee for Election to the Board
• 03/31/2020 – Board Approval of P50Bn LTNCD
• 03/31/2020 – Cash Dividend Declaration – Common Shares 
• 03/16/2020 – SEC Notice of Filing of Current Report Under Section 17 of SRC Amid Covid-19 Pandemic
• 03/04/2020 – SECB LTNCD Due 2025 – Schedule of Record Dates
• 02/21/2020 – Cash Dividend Declaration –  Preferred Shares
• 02/21/2020 – Change in Board Committee Assignment
• 02/21/2020 – Nominations of Directors for Election for the Annual Stockholder’s Meeting
• 01/31/2020 – Directors’ Attendance to the Board Meetings for 2019
• 01/28/2020 – Change in Board Committee Assignment
• 01/28/2020 – Change in Designation of Officers 
• 01/28/2020 – Hiring of Officer – SVP & Human Capital Management Head
• 01/15/2020 – Top 100 Stockholders as of December 31, 2020
• 01/15/2020 – Public Ownership Report as of December 21, 2020

2019

• 12/09/2019 – Record and Payment Dates – SECB LTNCD Due 2025
• 10/29/2019 – Board Approval on Change in Committee Assignments
• 10/29/2019 – Cash Dividend Declaration – Common Shares
• 10/15/2019 – Public Ownership Report as of September 30, 2019
• 10/15/2019 – Top 100 Stockholders as of September 30, 2019
• 09/19/2019 – Record and Payment Dates – SECB Fixed Rate Bonds
• 08/13/2019 – Strategic Partnership between Security Bank Corporation and Bank of Ayudhya Public Company Limited
• 07/30/2019 – Various Board Approvals
• 07/12/2019 – Public Ownership Report as of June 30, 2019
• 07/12/2019 – Top 100 Stockholders as of June 30, 2019
• 06/25/2019 – Change in Board Committee Assignments
• 06/04/2019 – BSP Approval on the Issuance of LTNCD
• 05/21/2019 – BSP Approval on the Issuance of Unsecured Subordinated Notes
• 04/30/2019 – Results of Organizational Board Meeting
• 04/30/2019 – Results of Annual Stockholders’ Meeting
• 04/30/2019 – Resignation and Election of Officers
• 04/15/2019 – Top 100 Stockholders as of March 31, 2019
• 04/15/2019 – Public Ownership Report as of March 31, 2019
• 04/08/2019- Retirement of Officer
• 03/26/2019 – Declaration of Cash Dividend – Common Shares
• 03/26/2019 – Board Approval on the Issuances of LTNCD and Unsecured Subordinated Notes
• 03/26/2019 – Resignation and Election of Directors
• 02/28/2019 – Cash Dividend Declaration – Preferred Shares
• 02/19/2019 – Board Approval on the Nominees for Election
• 01/29/2019 – Board Approval on the Holding of Annual Stockholders’ meeting
• 01/11/2019 – Top 100 Stockholders’ Meeting as of December 31, 2018
• 01/11/2019 – Public Ownership Report as of December 31, 2018

2018

• 12/14/2018 – Appointment of Assistant Corporate Secretary
• 10/31/2018 – Declaration of Cash Dividend – Common Shares
• 10/16/2018 – Public Ownership Report as of September 30, 2018
• 10/09/2018 – Top 100 Stockholders as of September 30, 2018
• 09/20/2018 – Drawdown of Security Bank’s Medium Term Note Programme
• 08/30/2018 – Establishment of Medium Term Note Programme
• 08/28/2018 – Hiring of Corporate Banking Head
• 07/31/2018 – Record and Interest Payment Dates of LTNCD
• 07/24/2018 – Appointment of Chief Compliance Officer
• 07/09/2018 – List of Top 100 Stockholders as of June 30, 2018
• 07/06/2018 – Public Ownership Report as of June 30, 2018
• 07/03/2018 – Retirement of Officer
• 06/06/2018 – Resignation of Chief Information Officer
• 05/29/2018 – Resignation and Election of Director / Promotion of Officers
• 04/24/2018 – Results of Organizational Board Meeting
• 04/24/2018 – Results of Annual Stockholders’ Meeting
• 04/13/2018 – Public Ownership Report as of March 31, 2018
• 04/13/2018 – Top 100 Stockholders as of March 31, 2018
• 04/10/2018 – Change in Shareholdings of Officer
• 04/06/2018 – Demise of Director and Vice Chairman
• 03/27/2018 – Declaration of Cash Dividend – Common Shares
• 01/10/2018 – List of Top 100 Stockholders as of December 31, 2017
• 01/10/2018 – Public Ownership Report as of December 31, 2017
• 01/08/2018 – Attendance of the Board of Directors to Meetings for the Year 2017

2017

• 12/18/2017 – Change in Officers
• 11/6/2017 – Consolidated Balance Sheet as of Sepetember 30, 2017
• 10/27/2017 – Hiring of Officer
• 10/27/2017 – Cash Dividend Declaration – Common Shares
• 10/23/2017 – Change in Shareholdings of Officer
• 10/11/2017 – BSP Approval on the Issuance of LTNCD
• 10/11/2017 – Public Ownership Report as of September 30, 2017
• 10/09/2017 – Top 100 Stockholders as of September 30, 2017
• 09/08/2017 – Change in Officers
• 09/06/2017 – BSP Approval on the Amendments to Articles of Incorporation
• 09/01/2017 – BSP Manual of Regulations for Banks Volume 2
• 08/29/2017 – Board Approval on the Issuance of Long Term Negotiable Certificates of Deposit
• 08/23/2017 –Change in Shareholdings of Officer
• 7/13/2017 – Public Ownership Report as of June 30, 2017
• 7/12/2017 – List of Top 100 Stockholders as of June 30, 2017
• 5/30/2017 – Promotion of Officers
• 5/18/2017 – Change in Shareholdings of Director
• 5/05/2017 – Certification of Independent Directors
• 4/25/2017 – Cash Dividend Declaration – Common and Preferred Shares
• 4/25/2017 – Results of Organizational Board Meeting
• 4/25/2017 – Results of Annual Stockholders’ Meeting
• 4/17/2017 – List of Top 100 Stockholders as of March 31, 2017
• 4/10/2017 – Public Ownership Report as of March 31, 2017
• 02/28/2017 – Cash Dividend Declaration – Preferred Shares
• 02/28/2017 – Holding of Annual Stockholders’ Meeting, Agenda and Nomination of Directors for Election
• 02/28/2017 – Amendments to By Laws
• 02/28/2017 – Amendments to Articles of Incorporation

2016

• 12/16/2016 – Appointment of Officer-In-Charge in SB Capital Investment Corporation
• 10/25/2016 – Cash Dividend Declaration
• 10/12/2016 – Public Ownership Report as of September 30, 2016
• 10/06/2016 – Top 100 Stockholders as of September 30, 2016
• 09/15/2016 – Change in Shareholdings of Principal Officer
• 09/2/2016 – Change in Shareholdings of Director / Principal Officer
• 07/13/2016 – Public Ownership Report as of June 30, 2016
• 07/13/2016 – Top 100 Stockholders as of June 30, 2016
• 07/05/2016 – Change in Shareholdings of Officer
• 06/03/2016 – Change in Shareholdings of Principal Officer
• 05/31/2016 – Hiring and Promotion of Officers
• 05/17/2016 – Change in Shareholdings of Principal Officer
• 05/10/2016 – Balance Sheet (Consolidated and Bank Proper) as of March 31, 2016
• 04/26/2016 – Results of Annual Stockholders’ Meeting
• 04/26/2016 – Results of Organizational Board Meeting
• 04/26/2016 – Cash Dividend Declaration
• 04/22/2016 – Change in Shareholdings of Director / Principal Officer
• 04/18/2016 – Change in Shareholdings of Director / Principal Officer
• 04/15/2016 – Change in Shareholdings of Director / Principal Officer
• 04/13/2016 – Change in Shareholdings of Director / Principal Officer
• 04/08/2016 – Change in Shareholdings of Director / Principal Officer
• 04/01/2016 – Change in Number of Issued and Outstanding Shares
• 04/01/2016 – Election and Appointment of Directors and Officers
• 03/29/2016 – Issue Date and Dividend Rate for the Second Tranche of Preferred Shares
• 02/17/2016 – Change in Shareholdings of Director / Principal Officer
• 02/15/2016 – Change in Shareholdings of Director / Principal Officer
• 01/29/2016 – Comprehensive Corporate Disclosure on Issuance of Shares (Amended)
• 01/21/2016 – Comprehensive Corporate Disclosure on Issuance of Shares
• 01/20/2016 – Change in Shareholdings of Director / Principal Officer
• 01/19/2016 – Change in Shareholdings of Director / Principal Officer
• 01/14/2016 – Subscription Agreement between Security Bank Corporation and The Bank of Tokyo-Mitsubishi UFJ, Ltd.
• 01/14/2016 – Signing of Partnership Agreement between Security Bank Corporation and The Bank of Tokyo – Mitsubishi UFJ, Ltd.
• 01/14/2016 – Board Approval on the Acceptance of the Offer from The Bank of Tokyo – Mitsubishi UFJ, Ltd.
• 01/13/2016 – Public Ownership Report as of December 31, 2015
• 01/11/2016 – Top 100 Stockholders as of December 31, 2015

2015

• 12/23/2015 – Changes in Shareholdings of Director / Principal Officer
• 12/21/2015 – Changes in Shareholdings of Director / Principal Officer
• 12/18/2015 – Changes in Shareholdings of Director / Principal Officer
• 12/15/2015 – Changes in Shareholdings of Director / Principal Officer
• 12/14/2015 – Changes in Shareholdings of Director / Principal Officer
• 12/14/2015 – Changes in Shareholdings of Principal Officer
• 12/03/2015 – Changes in Shareholdings of Principal Officer
• 12/02/2015 – Changes in Shareholdings of Principal Officer
• 11/24/2015 – Changes in Shareholdings of Principal Officer
• 11/20/2015 – Changes in Shareholdings of Principal Officer
• 11/16/2015 – Changes in Shareholdings of Director / Principal Officer
• 11/11/2015 – Cash Dividend Record and Payment Dates – Common Shares
• 11/10/2015 – Change in Shareholdings of Director / Principal Officer
• 11/05/2015 – Change in Shareholdings of Director / Principal Officer
• 11/02/2015 – Change in Shareholdings of Director / Principal Officer
• 10/15/2015 – Public Ownership Report as of September 30, 2015
• 10/12/2015 – Top 100 Stockholders as of September 2015
• 09/29/2015 – Cash Dividend Declaration
• 08/19/2015 – Resignation of Officer
• 07/21/2015 – Resignation of Officer
• 07/14/2015 – Top 100 Stockholders as of June 30, 2015
• 07/14/2015 – Public Ownership Report as of June 30, 2015
• 06/30/2015 – Hiring of Officer
• 05/27/2015 – Change in Shareholdings of Director / Principal Officer
• 05/26/2015 – Promotion of Senior Officers
• 05/19/2015 – Cash Dividend Record and Payment Dates – Common Shares
• 05/19/2015 – Cash Dividend Record and Payment Dates – Preferred Shares
• 04/29/2015 – Certification of Independent Directors
• 04/28/2015 – Results of Annual Stockholders Meeting and Amendment of Articles of Incorporation
• 04/28/2015 – Results of Organizational Board Meeting
• 04/15/2015 – Public Ownership Report as of March 31, 2015
• 04/14/2015 – Top 100 Stockholders as of March 31, 2015
• 03/24/2015 – Nomination and Election of Director
• 03/24/2015 – Cash Dividend Declaration
• 02/24/2015 – Holding of Annual Stockholders’ Meeting, Agenda and Nomination of Directors for Re-Election
• 02/10/2015 – BSP Approval on the SBS Integration to SBC
• 02/05/2015 – Change in Shareholdings of Officer
• 01/14/2015 – Top 100 Stockholders as of December 31, 2014
• 01/14/2015 – BSP Approval to Cross Sell FWD Life Insurance Corporation’s Products
• 01/13/2015 – Public Ownership Report as of December 31, 2014
• 01/12/2015 – Certification on the Attendance of the Board of Directors
• 01/05/2015 – Change in Shareholdings of Officer

2014

• 12/29/2014 – Change of Shareholdings of Officer
• 11/28/2014 – Demise of an Officer
• 10/07/2014 – PSE – Bancassurance Agreement FWD Life
• 10/07/2014 – SBS SBC Integration
• 09/30/2014 – Top 100 Stockholders as of September 30, 2014
• 09/30/2014 – Public Ownership Report as of September 30, 2014
• 08/19/2014 – Security Bank Cash Dividend
• 07/28/2014 – Board Approval on Long Term Negotiable Certificates of Deposit
• 7/14/2014 – Top 100 Stockholders as of June 30, 2014
• 7/14/2014 – Foreign Ownership Level as of July 10, 2014
• 7/11/2014 – Public Ownership Report as of June 30, 2014
• 7/7/2014 – Board Lot Report as of June 30, 2014
• 7/7/2014 – Foreign Ownership Report as of June 30, 2014
• 6/25/2014 – Changes in Shareholdings of Officer
• 6/17/2014 – Procedures and Implementing Guidelines for the Preferred Stock Rights Offering
• 6/17/2014 – Changes in Shareholdings of Officer
• 6/6/2014 – Board Lot Report as of May 31, 2014
• 6/6/2014 – Foreign Ownership Report as of May 31, 2014
• 5/29/2014 – General Information Sheet 2014
• 5/21/2014 – BSP Approval on P10Bn UnSD Qualifying as Tier Capital Under Basel 3
• 5/20/2014 – Change in Shareholdings of Officer
• 5/17/2014 – Foreign Ownership Report as of April 2014
• 5/07/2014 – Board Lot Report as of April 2014
• 4/29/2014 – Amendments to Articles of Incorporation
• 4/29/2014 – Results of Organizational Board Meeting
• 4/29/2014 – Results of Annual Stockholders’ Meeting
• 4/22/2014 – Cash Dividend Record and Payment Dates
• 4/15/2014 – Public Ownership Report
• 4/10/2014 – List of Top 100 Stockholders
• 4/08/2014 – Amendments to Articles of Incorporation
• 3/28/2014 – Compliance Report on Corporate Governance
• 3/27/2014 – List of Stockholders Entitled to Vote to the Stockholders’ Meeting
• 3/25/2014 – Cash Dividend Declaration
• 3/25/2014 – Board Approval on Issuance of Tier 2
• 3/6/2014 – Board Lot Report as of February 28, 2014
• 3/6/2014 – Definitive Information Statement for the Annual Stockholders’ Meeting
• 3/6/2014 – Foreign Ownership Report as of February 28, 2014
• 2/26/2014 – Preliminary Information Statement for the Stockholders’ Meeting on April 29, 2014
• 2/7/2014 – Statement of Changes of Beneficial Ownership of Securities
• 2/7/2014 – Statement of Changes in Beneficial Ownership of Securities
• 2/7/2014 – Statement of Changes in Beneficial Ownership of Securities
• 2/5/2014 – Foreign Ownership Report as of January 31, 2014
• 2/4/2014 – Balance Sheet (Consolidated and Bank Proper) as of December 31, 2013
• 1/13/2014 – Certification of Attendance of Board of Directors
• 1/13/2014 – Public Ownership Report as of December 31, 2013
• 1/9/2014 – Statement of Changes in Beneficial Ownership of Securities
• 1/9/2014 – Top 100 Stockholders as of December 31, 2013
• 1/9/2014 – Board Lot Report as of December 31, 2013
• 1/7/2014 – Updated General Information Sheet
• 1/6/2014 – Foreign Ownership Report as of December 31, 2013

2013

• 12/19/2013 – Acquisition of Additional Shares of Officer
• 12/13/2013 – Appointment of Officer
• 12/06/2013 – Foreign Ownership Report as of November 30, 2013
• 12/06/2013 – Board Lot Report as of November 30, 2013
• 11/14/2013- Cash Dividend Record and Payment Dates
• 11/12/2013 – SEC Approval of the Amended By Laws
• 11/11/2013 – Press Release: Security Bank Reports P4.2Bn in Net Income in First Nine Months of 2013
• 11/11/2013 – SEC Form 17-Q for the Quarterly Period Ended September 30, 2013
• 11/11/2013 – Balance Sheet (Consolidated and Bank Proper) as of September 30, 2013
• 11/6/2013 – Board Lot Report as of October 31, 2013
• 11/6/2013 – Foreign Ownership Report as of October 31, 2013
• 10/30/2013 – List of Stockholders Entitled to Vote to the Special Stockholders Meeting
• 10/14/2013 – Public Ownership Report as of September 30, 2013
• 10/10/2013 – Top 100 Stockholders as of September 30, 2013
• 10/8/2013 – Amended Definitive Information Statement for Special Stockholders’ Meeting
• 10/3/2013 – Board Lot Report as of September 30, 2013
• 10/3/2013 – Foreign Ownership Report as of September 30, 2013
• 9/26/2013 – Additional Information on Preferred Shares
• 9/26/2013 – Preliminary Information Statement for the Stockholders’ Meeting
• 9/24/2013 – Issuance of Preferred Shares, Increase in ACS, Amendment of Articles of Incorporation
• 9/24/2013 – Cash Dividend Declaration
• 9/6/2013 – Statement of Changes in Beneficial Ownership of Securities
• 9/5/2013 – Board Lot Report as of August 31, 2013
• 9/5/2013 – Foreign Ownership Report as of August 31, 2013
• 9/3/2013 – Initial Statement of Beneficial Ownership of Securities
• 9/2/2013 – Acquisition of Additional Shares
• 8/27/2013 – Hiring and Secondment of Officer
• 8/27/2013 – Change in Shareholdings of Officer
• <8/14/2013 - SEC Form 17-Q for the Quarterly Period Ended June 30, 2013
• 8/12/2013 – Balance Sheet (Consolidated and Bank Proper) as of June 30, 2013
• 8/8/2013 – Press Release: Security Bank Reports P1.7 Billion in Net Income Amidst Business Expansion in First Half of 2013
• 8/6/2013 – Board Lot Report as of July 31, 2013
• 8/6/2013 – Foreign Ownership Report as of July 31, 2013
• 7/12/2013 – Public Ownership Report as of June 30, 2013
• 7/12/2013 – Top 100 Stockholders as of June 30, 2013
• 7/2/2013 – Board Lot Report as of June 30, 2013
• 7/2/2013 – Foreign Ownership Report as of June 30, 2013
• 6/28/2013 – Initial Statement of Beneficial Ownership of Securities
• 6/27/2013 – General Information Sheet 2013
• 6/7/2013 – Board Lot Report as of May 31, 2013
• 6/7/2013 – Foreign Ownership Report as of May 31, 2013
• 6/5/2013 – Initial Statement of Beneficial Ownership of Securities
• 5/30/2013 – Certification of Independent Directors
• 5/28/2013 – Results of Annual Stockholders’ Meeting
• 5/28/2013 – Results of Organizational and Regular Board Meetings
• 5/28/2013 – Press Release: “Security Bank Sees Growth in Retail Banking and Asset and Wealth Management”
• 5/20/2013 – Amended SEC 17A report
• 5/14/2013 – Q1 2013 SEC form 17Q
• 5/10/2013 – Press Release: Security Bank reports Php 1.2B net income for Q1-2013
• 5/10/2013 – SEC Form 17-Q for the Quarterly Period Ended March 31, 2013
• 5/9/2013 – Balance Sheet (Consolidated and Bank Proper) as of March 31, 2013
• 5/7/2013 – List of Stockholders Entitled to Vote to the Stockholders Meeting
• 5/6/2013 – Foreign Ownership Report as of April 30, 2013
• 5/6/2013 – Board Lot Report as of April 30, 2013
• 4/12/2013 – Public Ownership Report as of March 31, 2013
• 4/12/2013 – Top 100 Stockholders as of March 31, 2013/a/td
• 4/12/2013 – 2013 SEC Form 17A
• 4/12/2013 – 2012 SEC Form 17A
• 4/4/2013 – Board Lot Report as of March 31, 2013
• 4/4/2013 – Foreign Ownership Report as of March 31, 2013
• 4/1/2013 – Preliminary Information Statement for the Stockholders’ Meeting
• 3/19/2013 – Declaration of Cash and Stock Dividends, Date of ASM, Increase in Authorized Capital Stock
• 3/7/2013 – Board Lot Report as of February 28, 2013
• 3/7/2013 – Foreign Ownership Report as of February 28, 2013
• 2/5/2013 – Demise of an Officer
• 2/5/2013 – Board Lot Report as of January 31, 2013
• 2/5/2013 – Foreign Ownership Report as of January 31, 2013
• 1/15/2013 – Certification on Compliance to Corporate Governance Manual for 2012
• 1/14/2013 – Public Ownership Report as of December 31, 2012
• 1/11/2013 – Sworn Certification on the Attendance of the Board of Directors – 2012
• 1/9/2013 – Top 100 Stockholders as of December 31, 2012
• 1/7/2013 – Foreign Ownership Report as of December 31, 2012
• 1/7/2013 – Board Lot Report as of December 31, 2012

2012

• 12/6/2012 – Board Lot Report as of November 30, 2012
• 11/23/2012 – Balance Sheet (Consolidated and Bank Proper) as of September 30, 2012
• 11/14/2012 – SEC Form 17-Q for the Quarterly Period Ended September 30, 2012
• 11/14/2012 – Press Release: Security Bank Net Income Up by 55% and Total Resources by 28%
• 11/14/2012 – 2012 Q3 SEC 17Q Disclosure
• 11/9/2012 – Board Lot Report as of October 31, 2012
• 11/9/2012 – Foreign Ownership Report as of October 31, 2012
• 11/7/2012 – Statement of Changes in Beneficial Ownership of Securities
• 10/3/2012 – Cash Dividend Record and Payment Dates
• 10/3/2012 – Foreign Ownership Report as of September 30, 2012
• 10/3/2012 – Board Lot Report as of September 30, 2012
• 10/2/2012 – Changes in Shareholdings of Officer
• 10/2/2012 – Statement of Changes in Beneficial Ownership of Securities
• 9/5/2012 – Board Lot Report as of August 31, 2012
• 9/5/2012 – Foreign Ownership Report as of August 31, 2012
• 9/4/2012 – Cash Dividend Declaration
• 9/4/2012 – Statement of Changes in Beneficial Ownership of Securities
• 8/22/2012 – Changes in Shareholdings of Officer
• 8/14/2012 – SEC Form 17-Q for the Quarterly Period Ended June 30, 2012
• 8/8/2012 – Changes in Shareholdings of Officer
• 8/3/2012 – Foreign Ownership Report as of July 31, 2012
• 8/3/2012 – Board Lot Report as of July 31, 2012
• 8/1/2012 – Statement of Changes in Beneficial Ownership of Securities
• 8/1/2012 – Press Release: Security Bank Loans Grow 29% Year on Year
• 8/1/2012 – Update on Offering of Series 2 LTNCD
• 8/1/2012 – Balance Sheet (Consolidated and Bank Proper) as of June 30, 2012
• 7/26/2012 – Changes in Shareholdings of Officer
• 7/12/2012 – Public Ownership Report as of June 30, 2012
• 7/11/2012 – Top 100 Stockholders as of June 30, 2012
• 7/5/2012 – Board Lot Report as of June 30, 2012
• 7/5/2012 – Foreign Ownership Report as of June 30, 2012
• 7/2/2012 – Initial Statement of Beneficial Ownership of Securities
• 6/5/2012 – Board Lot Report as of May 31, 2012
• 6/5/2012 – Foreign Ownership Report as of May 31, 2012
• 5/31/2012 – Certification of Independent Directors
• 5/30/2012 – Initial Statement of Beneficial Ownership of Securities
• 5/30/2012 – Acknowledgment Receipt of Duties and Responsibilities of the Board of Directors
• 5/29/2012 – Results of Annual Stockholders’ and Organizational Board meetings
• 5/29/2012 – Promotion of Officers
• 5/29/2012 – Press Release: Security Bank Sees Strong and Balanced Financial Performance to Continue
• 5/17/2012 – Resignation of Officer
• 5/14/2012 – List of Stockholders Entitled to Vote to the Stockholders Meeting
• 5/14/2012 – Press Release: Security Bank sees strong year, lending up 20% in Q1
• 5/11/2012 – Balance Sheet(Consolidated and Bank Proper) Ended March 31, 2012
• 5/4/2012 – Board Lot Report as of April 30, 2012
• 5/4/2012 – Foreign Ownership Report as of April 30, 2012
• 4/27/2012 – Definitive Information Statement for the Stockholders’ Meeting on 29 May 2012
• 4/26/2012 – Cash Dividend Record and Payment Dates
• 4/15/2012 – SEC Form 17-Q for the Quarterly Period Ended March 31, 2012
• 4/13/2012 – Public Ownership Report as of March 31, 2012
• 4/12/2012 – Top 100 Stockholders as of March 31, 2012
• 4/3/2012 – Board Lot Report as of March 31, 2012
• 4/3/2012 – Foreign Ownership Report as of March 31, 2012
• 3/26/2012 – Declaration of Cash Dividend and Date of Annual Stockholders meeting
• 3/8/2012 – Statement of Changes in Beneficial Ownership of Securities
• 3/5/2012 – Board Lot Report as of February 29, 2012
• 3/5/2012 – Foreign Ownership Report as of February 29, 2012
• 2/6/2012 – Foreign Ownership Report as of January 31, 2012
• 2/6/2012 – Board Lot Report as of January 31, 2012
• 2/3/2012 – Statement of Changes in Beneficial Ownership of Securities
• 2/1/2012 – Balance Sheet (Consolidated and Bank Proper as of December 31, 2011)
• 1/25/2012 – Monetary Board approval of Equity Investment in Premiere Development Bank
• 1/20/2012 – Change in Shareholdings of Officer
• 1/13/2012 – Public Ownership Report as of December 31, 2011
• 1/11/2012 – Resignation of Director
• 1/9/2012 – Top 100 Stockholders as of December 31, 2011
• 1/9/2012 – List of Board of Directors and Executive Officers as of December 31, 2011
• 1/6/2012 – Sworn Certification on the Attendance of the Board of Directors – 2011
• 1/4/2012 – Board Lot Report as of December 31, 2011
• 1/4/2012 – Foreign Ownership Report as of December 31, 2011

2011

• 12/5/2011 – Board Lot Report as of November 30, 2011
• 12/5/2011 – Foreign Ownership Report as of November 30, 2011
• 11/29/2011 – Resignation and Appointment of Officer
• 11/29/2011 – BSP MB Approval of LTNCD
• 11/9/2011 – Press Release: Security Bank maintains high ROE at 20%
• 11/8/2011 – Balance Sheet (Consolidated and Bank Proper) as of September 30, 2011
• 11/8/2011 – SEC Form 17-Q for the Quarterly Period Ended September 30, 2011
• 11/4/2011 – Statement of Changes in Beneficial Ownership of Securities
• 11/4/2011 – Board Lot Report as of October 31, 2011
• 11/4/2011 – Foreign Ownership Report as of October 31, 2011
• 10/21/2011 – Cash Dividend Record and Payment Dates
• 10/20/2011 – Changes in Shareholdings of Officer
• 10/19/2011 – Public Ownership Report as of September 30, 2011
• 10/7/2011 – Top 100 Stockholders as of September 30, 2011
• 10/7/2011 – List of Board of Directors and Executive Officers as of September 30, 2011
• 10/6/2011 – Statement of Changes in Beneficial Ownership of Securities
• 10/5/2011 – Board Lot Report as of September 30, 2011
• 10/5/2011 – Foreign Ownership Report as of September 30, 2011
• 9/27/2011 – Declaration of Cash Dividend and Issuance of LTNCD
• 9/16/2011 – Changes in Shareholdings of Officer
• 9/2/2011 – Board Lot Report as of August 31, 2011
• 9/2/2011 – Foreign Ownership Report as of August 31, 2011
• 9/1/2011 – Statement of Changes in Beneficial Ownership of Securities
• 9/1/2011 – Changes in Shareholdings of Directors and Officers due to Stock Dividend Declared
• 9/1/2011 – SEC Approval of Amendments to By Laws
• 8/8/2011 – SEC Form 17-Q for the Quarterly Period Ended June 30, 2011
• 8/5/2011 – Balance Sheet (Consolidated and Bank Proper as of June 30, 2011)
• 8/4/2011 – Board Lot Report as of July 31, 2011
• 8/4/2011 – Press Release: Security Bank’s Net Income Gains by 33%
• 8/4/2011 – Foreign Ownership Report as of July 31, 2011
• 8/3/2011 – Changes in Shareholdings of Officer
• 7/26/2011 – Press Release: Security Bank receives Credit Ratings boost
• 7/21/2011 – Public Ownership Report as of June 30, 2011
• 7/21/2011 – Record and Payment Dates of Stock Dividend
• 7/13/2011 – Top 100 Stockholders as of June 30, 2011
• 7/8/2011 – List of Board of Directors and Executive Officers as of June 30, 2011
• 7/7/2011 – Statement of Changes in Beneficial Ownership of Securities
• 7/5/2011 – Board Lot Report as of June 30, 2011
• 7/5/2011 – Foreign Ownership Report as of June 30, 2011
• 6/30/2011 – Acquisition of Additional Shares of Officer
• 6/28/2011 – General Information Sheet 2011
• 6/8/2011 – Resignation of Officer
• 6/6/2011 – Additional information re: Share Purchase Agreement to acquire 98% of Premiere Development Bank
• 6/6/2011 – Statement of Changes in Beneficial Ownership of Securities
• 6/3/2011 – Board Lot Report as of May 31, 2011
• 6/3/2011 – Foreign Ownership Report as of May 31, 2011
• 6/2/2011 – Signing of Share Purchase Agreement with Premiere Development Bank
• 5/31/2011 – Results of Stockholders’ and Organizational Board meetings
• 5/31/2011 – Press Release: Security Bank Signs Agreement with Marubeni Corporation of Japan to Establish Joint Venture Leasing
• 5/26/2011 – Acquisition of Additional Shares of Officer
• 5/20/2011 – Cash Dividend Record and Payment Dates
• 5/17/2011 – List of Stockholders Entitled to Vote to the Stockholders Meeting
• 5/12/2011 – SEC Form 17-Q for the Quarterly Period Ended March 31, 2011
• 5/11/2011 – Press Release: Security Bank Loan Portfolio Grows 25.7%
• 5/9/2011 – Balance Sheet (Consolidated and Bank Proper as of March 31, 2011)
• 5/6/2011 – Board Lot Report as of April 30, 2011
• 5/6/2011 – Foreign Ownership Report as of April 30, 2011
• 5/3/2011 – Statement of Changes in Beneficial Ownership of Securities
• 4/26/2011 – Acquisition of Additional Shares of Officer
• 4/26/2011 – Notice of Annual Stockholders’ Meeting
• 4/25/2011 – Public Ownership Report as of March 31, 2011
• 4/20/2011 – Acquisition of Additional Shares of Director
• 4/18/2011 – Amended Definitive Information Statement for the Stockholders’ Meeting on May 31, 2011
• 4/15/2011 – Definitive Information Statement for the Stockholders’ Meeting on May 31, 2011
• 4/15/2011 – Security Bank’s 2010 SEC form 17-A
• 4/13/2011 – Top 100 Stockholders as of March 31, 2011
• 4/8/2011 – List of Board of Directors and Executive Officers as of March 31, 2011
• 4/7/2011 – Board Lot Report as of March 31, 2011
• 4/7/2011 – Foreign Ownership Report as of March 31, 2011
• 4/5/2011 – Preliminary Information Statement for the Stockholders’ Meeting on May 31, 2011
• 3/29/2011 – Statement of Changes of Beneficial Ownership of Securities
• 3/29/2011 – Amendment of By Laws, Declaration of Cash and Stock Dividends, Appointment of Officer and Date of Annual Stockholders’ Meeting
• 3/4/2011 – Board Lot Report as of February 28, 2011
• 3/4/2011 – Foreign Ownership Report as of February 28, 2011
• 2/7/2011 – Balance Sheet (Consolidated and Bank Proper as of December 31, 2010)
• 2/4/2011 – Foreign Ownership Report as of January 31, 2011
• 2/4/2011 – Board Lot Report as of January 31, 2011
• 2/1/2011 – Statement of Changes of Beneficial Ownership of Securities
• 2/1/2011 – Press Release: Security Bank Earns Return on Equity of 25% on P6.7 Billion Net Income in 2011
• 1/25/2011 – Certification on Compliance to Corporate Governance Manual for 2010
• 1/19/2011 – Public Ownership Report as of December 31, 2010
• 1/7/2011 – List of Board of Directors and Executive Officers as of December 31, 2010
• 1/7/2011 – Board Lot Report as of December 31, 2010
• 1/5/2011 – Sworn Certification on the Attendance of the Board of Directors – 2010
• 1/5/2011 – Foreign Ownership Report as of December 31, 2010
• 1/5/2011 – Top 100 Stockholders as of December 31, 2010

2010

• 12/3/2010 – Foreign Ownership Report as of November 30, 2010
• 12/3/2010 – Board Lot Report as of November 30, 2010
• 11/15/2010 – SEC Form 17-Q for the Quarterly Period Ended September 30, 2010
• 11/10/2010 – Balance Sheet (Consolidated and Bank Proper as of September 30, 2010)
• 10/20/2010 – Public Ownership Report as of September 30, 2010
• 10/12/2010 – Top 100 Stockholders as of September 30, 2010
• 10/6/2010 – Board Lot Report as of September 30, 2010
• 10/6/2010 – Foreign Ownership Report September 30, 2010
• 10/6/2010 – List of Board of Directors and Executive Officers as of September 30, 2010
• 9/3/2010 – Board Lot Report as of August 31, 2010
• 9/3/2010 – Foreign Ownership Report as of August 31, 2010
• 8/12/2010 – SEC Form 17-Q for the Quarterly Period Ended June 30, 2010
• 8/5/2010 – Board Lot Report as of July 31, 2010
• 8/5/2010 – Foreign Ownership Report as of July 31, 2010
• 7/21/2010 – Public Ownership Report as of June 30, 2010
• 7/14/2010 – Top 100 Stockholders as of June 30, 2010
• 7/7/2010 – Board Lot Report as of June 30, 20107/7/2010 – Foreign Ownership Report as of June 30, 2010
• 7/7/2010 – List of Board of Directors and Executive Officers as of June 30, 2010
• 6/24/2010 – General Information Sheet 2010
• 6/4/2010 – Board Lot Report as of May 31, 2010
• 6/4/2010 – Foreign Ownership Report as of May 31, 2010
• 5/7/2010 – Foreign Ownership Report as of April 30, 2010
• 4/26/2010 – Public Ownership Report as of March 31, 2010
• 4/15/2010 – Definitive Information Statement for the Stockholders’ Meeting on May 25, 2010
• 4/15/2010 – SEC 17A for year ended December 31, 2009
• 4/8/2010 – List of Board of Directors and Executive Officers as of March 31, 2010
• 4/5/2010 – Preliminary Information Statement for the Stockholders’ Meeting on May 25, 2010
• 3/23/2010 – Appointment of Compliance Officer, Declaration of Dividend and Annual Meeting