Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Security
BANKOFPHILIS US$600M4.25%N2309 - XS1841618421 - FNDB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Dec-2022 17:44:31
Status
New
Announcement Reference
SG221220XMETVMJ0
Submitted By (Co./ Ind. Name)
Maria Ramona O. Ang
Designation
Investor Relations Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThis is an amendment to the November 17, 2022 disclosure to provide details for the conduct of the company's 2023 Special Stockholders' Meeting via remote communication and the updated Notice, Agenda Explanation and Proxy Form.
https://edge.pse.com.ph/openDiscViewer.do?edge_no=b02c6ecbaf9697863470cea4b051ca8f

Event Dates

Meeting Date and Time
17/01/2023 09:00:00
Response Deadline Date
06/01/2023 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Special Stockholders' Meeting will be conducted virtually through http://www.ayalagroupshareholders.com/

Attachments

SEC 17-C Notice of SSM - Amended.pdf
Total size =837K