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>.
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.
2025 ASM Disclosures
- Notice and Agenda of ASM (posted on February 5, 2025)
- Notice and Agenda of ASMÂ with brief description (posted on March 4, 2025)
- Definitive Information Statement (posted on March 24, 2025)
- Preliminary Information Statement (posted on March 4, 2025)
- Sample Proxy Forms
2024 References
- Draft Minutes of April 19, 2024 ASMÂ (subject to Stockholders' approval at 2025 ASM)Â posted on April 26, 2024
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.“
Results of Meeting
- Draft Minutes of April 19, 2024 ASMÂ (subject to Stockholders' approval at 2025 ASM)Â posted on April 26, 2024
- Results of April 19, 2024 ASM posted on April 19, 2024
- Press Release: BDO posts PHP73.4 billion income in 2023
- Merger between BDO Unibank and SM Keppel Land, Inc., with BDO Unibank as surviving entity
- Open Forum: Questions and Answers
2024 ASM Disclosures
- Notice and Agenda of ASM
- Information Statement posted on March 22, 2024
- Sample Proxy Form
2023 References
- Minutes of April 19, 2023 ASM (posted on April 27, 2023)
- Annual Report (posted on April 8, 2024)
- Annual Report Financial Supplements (posted on April 8, 2024)
- SEC 17-A (Annual Report) (posted on April 12, 2024)
- Sustainability Report (posted on April 8, 2024)
