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 | 7 | 5 | 1 | 4 | ||||||||||||||||||||||||||||||||||||||||
S.E.C. | Registration Number | |||||||||||||||||||||||||||||||||||||||||||
R | I | Z | A | L | C | O | M | M | E | R | C | I | A | L | B | A | N | K | I | N | G | |||||||||||||||||||||||
C | O | R | P | O | R | A | T | I | O | N | ||||||||||||||||||||||||||||||||||
(Company's Full Name) | ||||||||||||||||||||||||||||||||||||||||||||
6 | 8 | 1 | 9 | A | Y | A | L | A | A | V | E | N | U | E | C | O | R | N | E | R | G | I | L | |||||||||||||||||||||
P | U | Y | A | T | A | V | E | N | U | E | M | A | K | A | T | I | C | I | T | Y | ||||||||||||||||||||||||
(Business Address: No. Street City/ Town/ Province) | ||||||||||||||||||||||||||||||||||||||||||||
Ma. Dianette D. Dionisio | 8894-9000 (loc. 1912) | |||||||||||||||||||||||||||||||||||||||||||
Contact Person | Company Telephone Number | |||||||||||||||||||||||||||||||||||||||||||
SEC FORM 17-C | ||||||||||||||||||||||||||||||||||||||||||||
1 | 2 | 3 | 1 | M | C | G | 0 | 7 | 2 | 7 | ||||||||||||||||||||||||||||||||||
Month | Day | FORM TYPE | Month | Day | ||||||||||||||||||||||||||||||||||||||||
Fiscal Year | Annual Meeting | |||||||||||||||||||||||||||||||||||||||||||
Secondary | Applicable | |||||||||||||||||||||||||||||||||||||||||||
License Type, If | ||||||||||||||||||||||||||||||||||||||||||||
C | G | F | ||||||||||||||||||||||||||||||||||||||||||
Dept. Requiring this Doc. | Amended Articles Number/Section | |||||||||||||||||||||||||||||||||||||||||||
Total Amount of Borrowings | ||||||||||||||||||||||||||||||||||||||||||||
Total No. Of Stockholders | Domestic | Foreign |
----------------------------------------------------------------------------------------------------------------------------------------------------
To be accomplished by SEC Personnel concerned
_____________________ | ||||||||||
File Number | LCU | |||||||||
_____________________ | ||||||||||
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.