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

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILISUS$500M5%N300407 - XS3035215261 - 1O4B
BANKOFPHISUS$300M5.625%N350407 - XS3035231110 - 95HB
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Apr-2025 12:05:08
Status
New
Announcement Sub Title
Results of Organizational Meeting of Board of Directors
Announcement Reference
SG250421OTHRPNVN
Submitted By (Co./ Ind. Name)
Maria Isabel C. Borja
Designation
Investor Relations Officer
Effective Date and Time of the event
21/04/2025 11:01:00
Description (Please provide a detailed description of the event in the box below)
The Organizational Meeting of the Board of Directors was held today, 21 April 2025, immediately after the BPI Annual Stockholders' Meeting.Please refer to the attachment for further details.

The following regulators have also duly been informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=ab7fb8d9329915fbec6e1601ccee8f59
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Results of Organizational Meeting of Board of Directors.pdf
SEC 17 C Results of 2025 ASM and OBM.pdf
Total size =1546K