General Announcement::Letter Advise/Secretary's Certificate of Directors Attendance in Board Meetings in 2018

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
07-Jan-2019 19:02:42
Status
New
Announcement Sub Title
Letter Advise/Secretary's Certificate of Directors Attendance in Board Meetings in 2018
Announcement Reference
SG190107OTHRTTR4
Submitted By (Co./ Ind. Name)
Tanglaw Lagmay
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below)
Attached is BPI's submission of the Secretary's Certificate on the attendance of the Board of Directors in Board meetings for the Year 2018 and updated portion of Form I-ACGR to the the Philippine Securities and Exchange Commission (SEC).
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=916b31f5d2bf2260efdfc15ec263a54d
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

BPI Certificate of Attendance.pdf
Total size =2674K