SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Dec 13, 2023

2. SEC Identification Number

PW-121

3. BIR Tax Identification No.

000-438-366-000

4. Exact name of issuer as specified in its charter

BANK OF THE PHILIPPINE ISLANDS

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

22/F - 28/F Ayala Triangle Gardens Tower 2, Paseo De Roxas Cor. Makati Ave., Bel-Air, Makati City (current business address) Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8663-6525 (CorpSec Off)/(632) 8663-6733 (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	4,945,197,291

11. Indicate the item numbers reported herein

-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

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) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2024 BPI Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that at the regular meeting of the Board of Directors (the “Board”) of Bank of the Philippine Islands (BPI) held today, the Board approved the holding of the Annual Stockholders’ Meeting of BPI for the year 2024 on 23 April 2024 at 9:00 in the morning.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 13, 2023
Date of Stockholders' Meeting	Apr 23, 2024
Time	9:00 A.M.
Venue	To be announced
Record Date	Mar 4, 2024
Agenda	To be announced

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 23, 2024
End Date	Apr 22, 2024

Other Relevant Information
Please see attachment.