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
29-Mar-2023 09:09:53
Status
New
Announcement Reference
SG230329MEET4EKF
Submitted By (Co./ Ind. Name)
Maria Ramona O. Ang
Designation
Investor Relations Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe disclosure is amended to provide details for the conduct of BPI s 2023 Annual Stockholders' Meeting via remote communication and the updated Notice, Agenda Explanation and Proxy Form.

Philippine Stock Exchange (PSE) disclosure at:
https://edge.pse.com.ph/openDiscViewer.do?edge_no=751843edd31c36b69e4dc6f6c9b65995

Event Dates

Meeting Date and Time
27/04/2023 09:00:00
Response Deadline Date
17/04/2023 17:00:00

Event Venue(s)

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

Attachments

SEC 17-C Notice of 2023 ASM - Amended.pdf
Total size =837K