General Announcement::Securities and Exchange Commission Approval of the BPI and BPI Family Savings Bank Merger

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
23-Dec-2021 18:31:41
Status
New
Announcement Sub Title
Securities and Exchange Commission Approval of the BPI and BPI Family Savings Bank Merger
Announcement Reference
SG211223OTHREFXO
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 Securities and Exchange Commission issued a Certificate of Filing of the Articles and Plan of Merger on December 21, 2021.

This disclosure also includes updates on:
1. Subject of the Disclosure
2. Background/Description of the Disclosure
3. Other Relevant Regulatory Agency
4. Date of Approval by Other Relevant Regulatory Agency
5. Date of Approval by Securities and Exchange Commission
6. Timetable
7. Conditions precedent to closing of the transaction
8. Changes in the list of Board of Directors of BPI Family based on the results of Board meeting held on December 16, 2021

The ff. regulators have also been duly informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=d4a7242a672486295d542af6f1e997b9
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

BPI_Cert. of Filing of the Articles and Plan of Merger - redacted_1222021.pdf
Total size =1610K