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
27-Apr-2023 15:59:47
Status
New
Announcement Sub Title
Results of Annual Stockholders Meeting
Announcement Reference
SG230427OTHRD3UH
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)
BPI held its Annual Stockholders' Meeting today, 27 April 2023, conducted virtually through http://www.ayalagroupshareholders.com/. 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=aebbae4cab56b6c89e4dc6f6c9b65995
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

SEC Form 17C - Results of 2023 ASM and OBM.pdf
Total size =2101K