Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Security
BANKOFPHILIS US$600M4.25%N2309 - XS1841618421 - FNDB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-May-2020 05:08:23
Status
New
Announcement Reference
SG200519MEETB2XV
Submitted By (Co./ Ind. Name)
Maria Ramona O. Ang
Designation
Investor Relations Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextUpdated the following:
1. Agenda for the BPI Stockholders' Meeting on April 23, 2020;
2. Number of issued and outstanding shares.

Event Dates

Meeting Date and Time
23/04/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePursuant to Article IV of the Amended By-Laws of the Bank of the Philippine Islands (BPI), the annual meeting of the stockholders of BPI will be conducted virtually via https://asm.ayala.com.ph/BPI2020 and, if prevailing circumstances allow, at the Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City 1224.

Attachments

3 - BPI 2020 ASM - Agenda and Proxy Form - FINAL 25 March 2020.pdf
Total size =92K