Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Security
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Mar-2026 17:31:18
Status
New
Announcement Reference
SG260319MEET85X6
Submitted By (Co./ Ind. Name)
Erika Nicole O. Balagtas
Designation
Investor Relations Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThis disclosure is being amended to provide our stockholders with the detailed notice, agenda and proxy form of our annual stockholders' meeting. Please refer to the attachments.

Philippine Stock Exchange (PSE) disclosure at:
https://edge.pse.com.ph/openDiscViewer.do?edge_no=f8d244d82d24a85064d70b69f0a3140b

Event Dates

Meeting Date and Time
20/04/2026 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual Stockholders' Meeting will be conducted virtually through https://conveneagm.com/ph/BPI2026ASM

Attachments

Amend2 SEC 17-C - Disclosure of Amended ASM Notice Agenda Proxy Form.pdf
Total size =2393K