General Announcement::Declaration of Regular Cash Dividends

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
20-Dec-2018 10:29:27
Status
New
Announcement Sub Title
Declaration of Regular Cash Dividends
Announcement Reference
SG181220OTHRP0IW
Submitted By (Co./ Ind. Name)
Maria Ramona Ang
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below)
At the regular meeting of the Board of Directors (Board) of the Bank of the Philippine Islands held on 19 December 2018, said Board declared cash dividends of ninety centavos (P0.90) per share, for the second semester of 2018.

Source of Dividend Payment: Unrestricted Retained Earnings and Undivided Profits as of December 31, 2017 less the capital adjustment as required by BSP.

The ff. regulators have also duly been informed of the same:
1. Philippine Stock Exchange (PSE)
http://edge.pse.com.ph/openDiscViewer.do?edge_no=bb6d6aabab4d071b43ca035510b6ec2b
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Cash Div 2nd Sem 2018.pdf
Total size =407K