Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Security
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Mar-2025 08:26:44
Status
New
Announcement Reference
SG250326MEETFWNS
Submitted By (Co./ Ind. Name)
Maria Isabel C. Borja
Designation
Investor Relations Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextDetailed Notice, Agenda and Proxy Form of the 2025 BPI Annual Stockholders' Meeting

Please see the attached detailed notice, agenda and proxy form of the 2025 BPI Annual Stockholders Meeting which is set for April 21, 2025.
Additional TextThe record date for the determination of stockholders entitled to notice and to vote at, the meeting is March 3, 2025. The deadline for (i) the nomination of directors is March 4, 2025, and (ii) submission of proxies is April 11, 2025.

This disclosure is being amended to provide stockholders with the detailed notice, agenda and proxy form.

Event Dates

Meeting Date and Time
21/04/2025 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual Stockholders' Meeting will be conducted virtually through
https://conveneagm.com/ph/BPI2025ASM

Attachments

SEC 17-C - Disclosure of Amended ASM Notice Agenda_Proxy Form.pdf
Total size =1293K