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
12-Feb-2026 14:41:49
Status
New
Announcement Reference
SG260212MEETX2PB
Submitted By (Co./ Ind. Name)
Erika Nicole O. Balagtas
Designation
Investor Relations Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThis disclosure is being amended to provide our stockholders with the detailed notice andagenda of our annual stockholders' meeting. Please refer to the attachments.

Philippine Stock Exchange (PSE) disclosure at:
https://edge.pse.com.ph/openDiscViewer.do?edge_no=f1fc953d68df9d6e64d70b69f0a3140b

Event Dates

Meeting Date and Time
20/04/2026 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePlease provide meeting venue details here

Attachments

SEC 17-C - Disclosure of Detailed ASM Notice and Agenda_Redacted.pdf
Amend1 Notice of Annual or Special Stockholders Meeting.pdf
Total size =3260K