General Announcement::Results of Annual Stockholders Meeting

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
22-Apr-2021 14:01:26
Status
New
Announcement Sub Title
Results of Annual Stockholders Meeting
Announcement Reference
SG210422OTHRXP7G
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 Annual Stockholders' Meeting was held today, 22 April 2021 conducted virtually through http://www.ayalagroupshareholders.com/. Please refer to the attachment for further details.
The ff. regulators have also duly been informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=abf591381a4f2dff5d542af6f1e997b9
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

2021_Results of BPI ASM and Org Board Meeting.pdf
Total size =2123K