Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Security
BANKOFPHILIS US$600M4.25%N2309 - XS1841618421 - FNDB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-May-2020 05:30:02
Status
New
Announcement Reference
SG200519MEETEJG7
Submitted By (Co./ Ind. Name)
Maria Ramona O. Ang
Designation
Investor Relations Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe disclosure is amended today to provide details for the conduct of the company's Annual Stockholders' Meeting via remote communication. We are submitting the attached amended Notice and Agenda of our 2020 Annual Stockholders' Meeting.

Event Dates

Meeting Date and Time
23/04/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePursuant to Article IV of the Amended By-Laws of the Bank of the Philippine Islands (BPI), the annual meeting of the stockholders of BPI will be conducted virtually via https://asm.ayala.com.ph/BPI2020 and, if prevailing circumstances allow, at the Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City 1224.

Attachments

BPI 2020 ASM - Agenda and Proxy Form.pdf
Total size =102K