Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BANK OF THE PHILIPPINE ISLANDS
Security: BANKOFPHIISUS$400M5.25%N290326 - XS2787477277 - RFNB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 18-Dec-2025 09:50:43
Status: New
Announcement Reference: SG251218MEETBLLX
Submitted By (Co./ Ind. Name): Erika Nicole O. Balagtas
Designation: Investor Relations Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Agenda to be announced. Philippine Stock Exchange (PSE) disclosure at: https://edge.pse.com.ph/openDiscViewer.do?edge_no=b99d22a397f3d94eec6e1601ccee8f59

Event Dates

Meeting Date and Time: 20/04/2026 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Venue to be announced.

Attachments

SEC 17-C - Approval of 2026 BPI ASM.pdf

Total size =883K