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

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILISUS$300M2.5%N240910 - XS2050923825 - GQDB
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2024 16:36:06
Status
New
Announcement Sub Title
Results of Organizational Meeting of Board of Directors
Announcement Reference
SG240424OTHRHIST
Submitted By (Co./ Ind. Name)
Maria Isabel E. Cabana
Designation
Investor Relations Officer
Effective Date and Time of the event
23/04/2024 11:33:00
Description (Please provide a detailed description of the event in the box below)
The Organizational Meeting was held on 23 April 2024, 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=40d89d930cb4daa5abca0fa0c5b4e4d0
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Results of Organizational Meeting of Board of Directors.pdf
Results of Organizational Meeting of Board of Directors 17C.pdf
Total size =1821K