Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILISUS$300M2.5%N240910 - XS2050923825 - GQDB
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
26-Jul-2024 19:34:35
Status
New
Report Type
Annual Report
Announcement Reference
SG240726OTHR7AHE
Submitted By (Co./ Ind. Name)
Maria Isabel E. Cabana
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
In compliance with SEC Memorandum Circular No. 15, series of 2017 and PSE CN-No. 2017-0079, we resubmit herein attached the Integrated Annual Corporate Governance Report for 2023 of the Bank of the Philippine Islands. The resubmission of the report is in compliance with the conditions of the Corporate Governance and Finance Department of the SEC on the suspension of notarization requirement.

The following regulators have also duly been informed of the same:
1. Philippine Stock Exchange (PSE): [Amend-2]Integrated Annual Corporate Governance Report
https://edge.pse.com.ph/openDiscViewer.do?edge_no=a7f5d6498a5b22b8abca0fa0c5b4e4d0
2. Philippine Dealing and Exchange Corporation (PDEx)

Additional Details

Period Ended
31/12/2023

Attachments

BANK OF THE PHILIPPINE ISLANDS_SEC FORM I-ACGR 2023_FINAL AMENDED PSE.pdf
Total size =5293K