Change - Amendment to Articles::Amendments to By-Laws

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILIS US$600M4.25%N2309 - XS1841618421 - FNDB
Stapled Security
No

Announcement Details

Announcement Title
Change - Amendment to Articles
Date &Time of Broadcast
26-Mar-2019 17:26:35
Status
New
Announcement Sub Title
Amendments to By-Laws
Announcement Reference
SG190326OTHR3DM1
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 BPI's Board of Directors, in their regular meeting on March 20, 2019, approved the amendment of Article IV of the BPI By-Laws to allow BPI stockholders the option to vote through remote communication or in absentia, subject to compliance with rules and regulations as may be issued by the Securities and Exchange Commission.

Attachments

Amendments to By Laws.pdf
Total size =194K