RCBC - Rizal Commercial Banking Corporation

06/28/2022 | Press release | Distributed by Public on 06/27/2022 17:10

Material Information/Transactions

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported) Jun 27, 20222. SEC Identification Number 175143. BIR Tax Identification No. 000-599-760-0004. Exact name of issuer as specified in its charter RIZAL COMMERCIAL BANKING CORPORATION5. Province, country or other jurisdiction of incorporation Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6819 Ayala cor. Gil J. Puyat Ave., Makati City Postal Code07278. Issuer's telephone number, including area code 8894-90009. Former name or former address, if changed since last report Not Applicable10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 2,037,478,896
11. Indicate the item numbers reported herein -

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Rizal Commercial Banking CorporationRCB

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Significant items approved by the Board of Directors at the regular meeting held on June 27, 2022

Background/Description of the Disclosure

Please be advised of the following significant items approved by the Board of Directors at the regular meeting held on June 27, 2022.

1. Increase in Peso Bond and Commercial Paper Programme

The Board approved the increase in the Bank's Peso Bond and Commercial Paper Programme to P200.0 Billion.

2. Promotion/appointment of Officers effective July 1, 2022 (subject to BSP/other regulatory approvals, as may be required):

a. From First Senior Vice President to Executive Vice President

Elizabeth E. Coronel

b. From First Vice President to Senior Vice President

Jose Manuel E. Caniza
Evangeline M. Dy
Richard M. Peralta
Maria Evangeline T. Reyes
Carren T. Saria

Other Relevant Information

Please see attached.

Filed on behalf by:
Name Maria Cecilia Chaneco-Lonzon
Designation Assistant Corporate Secretary