General Announcement::Amendments to By-Laws

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILIS US$600M4.25%N2309 - XS1841618421 - FNDB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2020 10:08:31
Status
New
Announcement Sub Title
Amendments to By-Laws
Announcement Reference
SG200519OTHRPOYQ
Submitted By (Co./ Ind. Name)
Maria Ramona O. Ang
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below)
Attached is BPI's submission of various amendments to By-Laws to the ff. regulators:
1. Philippine Stock Exchange (PSE)
a. Corporate Governance - Related Amendments to the Bank s By-Laws
https://edge.pse.com.ph/openDiscViewer.do?edge_no=8ca111707f4c076e0de8473cebbd6407
b. Amendments to the By-Laws on Voting in Absentia and Remote Communication
https://edge.pse.com.ph/openDiscViewer.do?edge_no=23421607a5c02bc50de8473cebbd6407
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Amendments to By-Laws 1.pdf
Amendments to By-Laws 2.pdf
Total size =989K