General Announcement::Results of Annual Stockholders Meeting

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
19-May-2020 09:52:53
Status
New
Announcement Sub Title
Results of Annual Stockholders Meeting
Announcement Reference
SG200519OTHR1R9J
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 are the results of BPI s 2020 Stockholders Meeting.
The Annual Stockholder's Meeting was held on 23 April 2020 and conducted virtually through https://asm.ayala.com/BPI2020.
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=ce0bab98d67004460de8473cebbd6407
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

BPI_Results of 2020 ASM and ORG Board Meeting.pdf
Total size =1837K