General Announcement::BPI Certificate of Attendance

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
06-Jan-2020 16:39:59
Status
New
Announcement Sub Title
BPI Certificate of Attendance
Announcement Reference
SG200106OTHRZ77T
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 find attached copy of the Secretary's Certificate on the attendance of the Board of Directors in Board meetings for the Year 2019 and a copy of of the updated portion of the I-ACGR.

The ff. regulators have also been duly informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=e8aa6eff893beed20de8473cebbd6407
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

BPI Certificate of Attendance.pdf
Total size =757K