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
02-May-2019 19:00:15
Status
New
Announcement Sub Title
Results of Annual Stockholders' Meeting
Announcement Reference
SG190502OTHROCFA
Submitted By (Co./ Ind. Name)
Tanglaw Lagmay
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below)
Attached are the results of BPI's 2019 Stockholders' Meeting.

The ff. regulators have also duly been informed of the same:
1. Philippine Stock Exchange (PSE)
http://edge.pse.com.ph/openDiscViewer.do?edge_no=cced30ee2d5ccc1defdfc15ec263a54d
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

2019 Result of ASM .pdf
Total size =514K