Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SECURITY BANK CORPORATION
Security: SECUR BK US$300M3.95%B200203 - XS1135429261 - 23ZB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Feb-2016 13:47:20
Status: New
Announcement Reference: SG160223MEETA59J
Submitted By (Co./ Ind. Name): MELISSA R. AQUINO
Designation: SVP / ASST. CORPORATE SECRETARY
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Board approval on the holding of Annual Stockholders' Meeting, Agenda and Nomination of Directors for election. Please refer to attached.

Event Dates

Meeting Date and Time: 26/04/2016 09:00:00
Response Deadline Date: 18/04/2016 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	JYD Hall, 21st Floor, Security Bank Centre, 6776 Ayala Avenue, Makati City

Attachments

SGX_SBC ASM 2016.pdf

Total size =19K