General Announcement::Amendment - Material Information_Transactions - Closing and effectivity of BPI and RBC merger

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILISUS$300M2.5%N240910 - XS2050923825 - GQDB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Jan-2024 15:03:40
Status
New
Announcement Sub Title
Amendment - Material Information_Transactions - Closing and effectivity of BPI and RBC merger
Announcement Reference
SG240102OTHRYCHL
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)
Attached is BPIs submission of Form 17-C on material information/transactions as of January 2, 2024 on the above subject to the Philippine Securities and Exchange Commission (SEC).

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=d1c6aa705bb3276cabca0fa0c5b4e4d0
2. Philippine Dealing and Exchange Corporation (PDEx)

This disclosure amends the previous disclosure made on January 2, 2024 https://links.sgx.com/1.0.0/corporate-announcements/EDXY7CUQ3M3JPXG0/f4e85151ec2a69acafb70a6b476b24909493f36c3691c330aa181ed8505680b5 to include as attachments the Certificate of Filing of Articles and Plan of Merger and other relevant merger documents for reference.

Attachments

SEC 17-C 1Jan2024_Merger Closing.pdf
Plan of Merger - BPI-RBC_updated.pdf
Supplement to the Plan of Merger dated October 20 2023-BPI-RBC - redacted.pdf
Certificate of Filing of the Articles and Plan of Merger.pdf
Total size =3831K