Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2022 20:02:08
Status: New
Announcement Reference: SG220401MEETR4JO
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 Text	Philippine Stock Exchange (PSE) disclosure at: https://edge.pse.com.ph/openDiscViewer.do?edge_no=322450a3069975653470cea4b051ca8f

Event Dates

Meeting Date and Time: 28/04/2022 09:00:00
Response Deadline Date: 18/04/2022 17:00:00

Event Venue(s)

Place

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

Attachments

BPI 2022 ASM-Agenda and Proxy Form.pdf

Total size =246K