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
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Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
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Common
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2,037,478,896
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11. Indicate the item numbers reported herein
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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
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Significant items approved by the Board of Directors at the regular meeting held on June 27, 2022
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Background/Description of the Disclosure
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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
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Other Relevant Information
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Please see attached.
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Filed on behalf by:
Name
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Maria Cecilia Chaneco-Lonzon
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Designation
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Assistant Corporate Secretary
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