Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Security
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Mar-2024 09:26:20
Status
New
Announcement Reference
SG240326MEET6UR8
Submitted By (Co./ Ind. Name)
Maria Ramona O. Ang
Designation
Investor Relations Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThe disclosure is amended to provide updates on the conduct of BPI s 2024 Annual Stockholders' Meeting via remote communication and the detailed Notice, Agenda Explanation and Proxy Form.

Philippine Stock Exchange (PSE) disclosure at:
https://edge.pse.com.ph/openDiscViewer.do?edge_no=3524c9c10b9a6dc5abca0fa0c5b4e4d0

Event Dates

Meeting Date and Time
23/04/2024 09:00:00
Response Deadline Date
12/04/2024 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual Stockholders' Meeting will be conducted virtually through http://www.ayalagroupshareholders.com/

Attachments

SEC 17-C Notice of 2024 ASM - Amended.pdf
Total size =864K