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

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
27-Apr-2023 16:05:08
Status
New
Announcement Sub Title
Results of Organizational Meeting of the Board of Directors
Announcement Reference
SG230427OTHRZ52O
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)
The Organizational Meeting was held today, 27 April 2023, immediately after the Annual Stockholders' Meeting. Please refer to the attachment for further details.
The ff. regulators have also duly been informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=b960677c1083ac2d9e4dc6f6c9b65995
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

SEC Form 17C - Results of 2023 ASM and OBM.pdf
Total size =2101K