General Announcement::Results of Organizational 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
02-May-2019 19:09:19
Status
New
Announcement Sub Title
Results of Organizational Meeting
Announcement Reference
SG190502OTHRKPCP
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 at the Annual Stockholders Meeting of Bank of the Philippine Islands (BPI) held on April 25,
2019, at the Ballroom 2, Fairmont Makati 1 Raffles Drive, Makati Avenue, Makati City, the stockholders approved the following (see attached for details)

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=b6eb3d8458bbb29defdfc15ec263a54d
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

2019 Org Board.pdf
Total size =514K