CR02875-2021

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Rizal Commercial Banking Corporation

RCB

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Updated Corporate Governance Manual

Report Period/Report

Date

Apr 29, 2021

Description of the Disclosure

Filed with the SEC on April 29, 2021. Please see attached.

Filed on behalf by:

Name

Maria Cecilia Chaneco-Lonzon

Designation

Assistant Corporate Secretary

______________________________________________________________________________

April 28, 2021

PHILIPPINE STOCK EXCHANGE

Philippine Stock Exchange Plaza

Ayala Triangle, Ayala Avenue, Makati

Attention:

Ms. Janet A. Encarnacion

Head, Disclosure Department

PHILIPPINE DEALING & EXCHANGE CORPORATION

29/F, BDO Equitable Tower,

8751 Paseo de Roxas, Makati City

Attention:

Atty. Marie Rose M. Magallen-Lirio

Head, Issuer Compliance and Disclosure Department (ICDD)

Dear Mesdames:

Pursuant to SEC Memorandum Circular No. 19, Series of 2016, we submit herewith the updated Corporate Governance Manual of Rizal Commercial Banking Corporation as approved by its Board of Directors on March 29, 2021.

Thank you.

Very truly yours,

RIZAL COMMERCIAL BANKING CORPORATION

By:

BRENT C. ESTRELLA

Chief Compliance Officer

COVER SHEET

1

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S.E.C.

Registration Number

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(Company's Full Name)

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Y

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(Business Address: No. Street City/ Town/ Province)

Ma. Dianette D. Dionisio

8894-9000 (loc. 1912)

Contact Person

Company Telephone Number

SEC FORM 17-C

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G

0

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7

Month

Day

FORM TYPE

Month

Day

Fiscal Year

Annual Meeting

Secondary

Applicable

License Type, If

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G

F

Dept. Requiring this Doc.

Amended Articles Number/Section

Total Amount of Borrowings

Total No. Of Stockholders

Domestic

Foreign

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To be accomplished by SEC Personnel concerned

_____________________

File Number

LCU

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Document I.D.

Cashier

STAMPS

Remarks= pls. Use black ink for scanning purposes

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RCBC - Rizal Commercial Banking Corporation published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 05:33:07 UTC.