General Announcement::Results of Organizational Meeting of Board of Directors

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILISUS$500M5%N300407 - XS3035215261 - 1O4B
BANKOFPHISUS$300M5.625%N350407 - XS3035231110 - 95HB
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Apr-2026 10:29:07
Status
New
Announcement Sub Title
Results of Organizational Meeting of Board of Directors
Announcement Reference
SG260423OTHR4N1N
Submitted By (Co./ Ind. Name)
Erika Nicole O. Balagtas
Designation
Investor Relations Officer
Effective Date and Time of the event
20/04/2026 11:29:00
Description (Please provide a detailed description of the event in the box below)
The Organizational Meeting of the Board of Directors was held today, 20 April 2026, immediately after the BPI Annual Stockholders' Meeting.

The following regulators have also duly been informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=cde59a68754e875164d70b69f0a3140b
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Results of Organizational Meeting of Board of Directors.pdf
SEC 17C Results of 2026 ASM and OBM.pdf
Total size =2709K