General Announcement::Change in the Board of Bank of the Philippine Islands

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
16-Dec-2021 08:48:47
Status
New
Announcement Sub Title
Change in the Board of Bank of the Philippine Islands
Announcement Reference
SG211216OTHRXETO
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)
The Board of Directors of the Bank of the Philippine Islands ("BPI") at its meeting held on 15 December 2021, noted the resignation of Mr. Antonio Jose U. Periquet as Director, effective 16 December 2021. The Board also noted the appointment of Mr. Periquet to the Advisory Council.

The ff. regulators have also been duly 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=da4876af40c563c85d542af6f1e997b9
3. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

12152021 Change in Directors_BPI.pdf
Total size =384K