Security Bank : Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter SECURITY BANK CORPORATION3. Province, country or other jurisdiction of incorporation or organization PHILIPPINES4. SEC Identification Number 60305. BIR Tax Identification Code 000-498-020-0006. Address of principal office SECURITY BANK CENTRE 6776 AYALA AVENUE MAKATI CITYPostal Code07197. Registrant's telephone number, including area code [phone]. Date, time and place of the meeting of security holders APRIL 26, 2022 AT 9:00 AM VIA REMOTE COMMUNICATION (VIRTUAL ONLINE PLATFORM)9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 29, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor SECURITY BANK CORPORATIONAddress and Telephone No. [phone]

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES	753,538,887
PREFERRED SHARES (NOT LISTED)	1,000,000,000

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: COMMON SHARES - PHILIPPINE STOCK EXCHANGE, INC.

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.

Security Bank CorporationSECB PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Apr 26, 2022
Type (Annual or Special)	ANNUAL
Time	9:00 AM
Venue	VIRTUAL VIA ONLINE PLATFORM
Record Date	Mar 24, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 25, 2022
End date	Apr 26, 2022

Other Relevant Information

DEFINITIVE INFORMATION STATEMENT WAS AMENDED TO INCLUDE ADDITIONAL INFORMATION ON ITEM 6. PLEASE REFER TO ATTACHED.

Filed on behalf by:

Name	GRACE AYSON
Designation	Vice President/Assistant Corporate Secretary