OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Dec 15, 20212. SEC Identification Number PW-1213. BIR Tax Identification No. 000-438-366-0004. Exact name of issuer as specified in its charter BANK OF THE PHILIPPINE ISLANDS5. Province, country or other jurisdiction of incorporation MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office AYALA NORTH EXCHANGE TOWER 1 AYALA AVENUE COR. SALCEDO ST. LEGASPI VILLAGE, MAKATI CITY, METRO MANILA (current business address)Postal Code12298. Issuer's telephone number, including area code 8246-5902 (CorpSec Off)/ 8246-5860 (IR)9. Former name or former address, if changed since last report -10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
Common | 4,513,128,255 |
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Bank of the Philippine IslandsBPI PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Annual Stockholders' Meeting |
Background/Description of the Disclosure |
BPI Annual Stockholders' Meeting scheduled on 28 April 2022 |
Type of Meeting
- Annual
- Special
Date of Approval by Board of Directors | Dec 15, 2021 |
Date of Stockholders' Meeting | Apr 28, 2022 |
Time | 9:00 AM |
Venue | To be announced |
Record Date | Mar 11, 2022 |
Agenda | To be announced |
Start Date | Mar 29, 2022 |
End Date | Apr 27, 2022 |
Other Relevant Information |
Please see attachment. |
Name | Angela Pilar Maramag |
Designation | Corporate Secretary |
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BPI - Bank of the Philippine Islands published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 23:28:03 UTC.