General Announcement::Results of Organizational Meeting of the Board of Directors

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 09:56:39
Status
New
Announcement Sub Title
Results of Organizational Meeting of the Board of Directors
Announcement Reference
SG200519OTHR2Z5Q
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)
The Organizational Meeting was held on 23 April 2020, immediately after the Annual Stockholders Meeting via video conference.
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=ef53ca4ee89b8e6b0de8473cebbd6407
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

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