General Announcement::Amendments to the By-Laws

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
27-Nov-2019 11:00:56
Status
New
Announcement Sub Title
Amendments to the By-Laws
Announcement Reference
SG191127OTHRY8ME
Submitted By (Co./ Ind. Name)
Tanglaw Lagmay
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below)
Please be informed that the Board of Directors, on its regular meeting held on November 20, 2019, approved the amendment of Article IV of the BPI By-Laws to allow BPI stockholders the option to vote through remote communication or in absentia, subject to compliance with rules and regulations as may be issued by the Securities and Exchange Commission.

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=94353e75901abc9cefdfc15ec263a54d
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Amendments to ByLaws 2.pdf
Total size =521K