General Announcement::Revised Manual on Corporate Governance

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Jan-2025 20:26:02
Status
New
Announcement Sub Title
Revised Manual on Corporate Governance
Announcement Reference
SG250113OTHR9QTH
Submitted By (Co./ Ind. Name)
Maria Isabel C. Borja
Designation
Investor Relations Officer
Effective Date and Time of the event
13/01/2025 08:30:00
Description (Please provide a detailed description of the event in the box below)
In compliance with SEC Memorandum Circular No. 6, series of 2009 and No. 19, Series of 2016, Bank of the Philippine Islands hereby submits its Revised Manual on Corporate Governance.

The following regulators have also duly been 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=baab7b2359ba30fcec6e1601ccee8f59
3. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

BPI Revised Manual on Corporate Governance December 2024.pdf
Total size =1610K