General Announcement::BPI and BPI Family Savings Bank merger - Amendments

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
14-May-2021 17:01:30
Status
New
Announcement Sub Title
BPI and BPI Family Savings Bank merger - Amendments
Announcement Reference
SG210514OTHR415N
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)
This disclosure includes updates on:
1. Background/Description of the Disclosure
2. Other Relevant Regulatory Agency
3. Plan of Merger
4. Ratio of exchange of shares
5. Procedures for exchange
6. Nature of business
7. Attachment of the Articles of Merger

The ff. regulators have also been duly informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=5d7a22b2dda707995d542af6f1e997b9
2. Philippine Dealing and Exchange Corporation (PDEx)

Previously, the disclosure posted on the above subject last April 27, 2021 included amendments on:
1. Subject and Background of the disclosure
2. Date of Approval by Stockholders
3. Description of the transaction
4. Terms and conditions of the transactions
5. Updated list of BPI Family Board of Directors as of 22 April 2021 - added Jose Teodoro K. Limcaoco, removed Cezar P. Consing and Jaime Z. Urquijo from the list
6. Attachment of the Plan of Merger
https://links.sgx.com/1.0.0/corporate-announcements/8PKUF7FIUKODZ5TA/386b7a9b35a2268d533da97717d1f32a8494c669489b86e65057fd327fcba697

Attachments

Annex A - Articles of Merger for SEC.pdf
Plan of Merger.pdf
Total size =5500K