General Announcement::Results of the Meeting of the Board of Bank of the Philippine Islands held on 20 March 2024

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILISUS$300M2.5%N240910 - XS2050923825 - GQDB
BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Mar-2024 09:05:25
Status
New
Announcement Sub Title
Results of the Meeting of the Board of Bank of the Philippine Islands held on 20 March 2024
Announcement Reference
SG240326OTHR8RLO
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)
Attached is BPI s disclosure on material information/transactions as of March 21, 2024 on the above subject.

Please be informed that at the regular Board meeting of BPI held today, 20 March 2024, the Board approved the following:

1. Sale of 752,056,290 common shares held by BPI in GoTyme Bank Corporation; and
2. Change in stock transfer agency from BPI Stock Transfer Agency to Stock Transfer Service, Inc. effective 01 May 2024.

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=62861e5abb0cbf1aabca0fa0c5b4e4d0
3. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

SEC 17C - Results of 20 Mar 2024 Board Meeting.pdf
Total size =859K