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
18-Feb-2025 16:35:01
Status
New
Announcement Reference
SG250218MEETOVQM
Submitted By (Co./ Ind. Name)
Maria Isabel C. Borja
Designation
Investor Relations Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextThis disclosure is being amended to provide our stockholders with the detailed notice and agenda 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=15e01186936f3432ec6e1601ccee8f59

Event Dates

Meeting Date and Time
21/04/2025 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/BPI2025ASM

Attachments

SEC 17-C - Disclosure of Detailed ASM Notice and Agenda.pdf
Amend1 Notice of Annual or Special Stockholders Meeting.pdf
Total size =2757K