General Announcement::Changes in the Board of the Bank of the Philippine Islands ("BPI")

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
04-Sep-2023 10:26:34
Status
New
Announcement Sub Title
Changes in the Board of the Bank of the Philippine Islands ("BPI")
Announcement Reference
SG230904OTHROVL0
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)
In view of his appointment to the Monetary Board, Mr. Romeo L. Bernardo has tendered his resignation as director of BPI effective 12 September 2023. His replacement will be elected by the BPI Board of Directors in due course.
The ff. regulators have also been duly informed of the same:
1. Philippine Securities and Exchange Commission (SEC)
2. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=97d20ed83b56ced79e4dc6f6c9b65995
3. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

SEC 17-C - Changes in the Board of Bank of the Philippine Islands.pdf
Total size =230K