General Announcement::Declaration of Cash Dividends

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
16-Nov-2023 17:17:20
Status
New
Announcement Sub Title
Declaration of Cash Dividends
Announcement Reference
SG231116OTHRE6A3
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)
At the regular meeting of the Board of Directors ("Board") of Bank of the Philippine Islands held on 15 November 2023, the Board approved the declaration of a cash dividend of One Peso and Sixty-Eight Centavos (Php 1.68) per common share for the second semester of 2023.

Source of dividend payment: Unrestricted Retained Earnings and Undivided Profits as of 31 December 2022 less the capital adjustment as required by Bangko Sentral ng Pilipinas (BSP).

The ff. regulators have been duly informed of the same:
1. Philippine Securities and Exchange Commission (SEC)
2. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=b181f4efa3799e619e4dc6f6c9b65995
3. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

SEC Form 17-C - Cash Div Declaration_2nd Sem.pdf
Total size =775K