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
18-May-2023 15:52:40
Status
New
Announcement Sub Title
Changes in the Board of the Bank of the Philippine Islands ("BPI")
Announcement Reference
SG230518OTHRB76H
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 Board of Directors of Bank of the Philippine Islands ( BPI ) at its meeting held on 17 May 2023 approved the appointment of Mr. Karl Kendrick T. Chua as an additional member of the Retirement/Pension Committee.

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=98961cb6e594b87a9e4dc6f6c9b65995
3. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

SEC 17-C Results of 17 May 2023 Meeting of the Board.pdf
Total size =820K