General Announcement::Resignation of Director

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
20-Oct-2020 09:38:51
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG201020OTHR1Z8C
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)
Please be informed that the Bank has received from independent director, Xavier P. Loinaz, a letter tendering his resignation from our Board of Directors due to health reasons. The resignation will be effective upon acceptance by the Board, which is expected to act on the matter at its next regular meeting on 21 October 2020.

The ff. regulators have also been duly informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=c9cbc8bb13cf33c30de8473cebbd6407
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Resignation of Director.pdf
Total size =280K