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
5,259,201,283
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
Further to our disclosure dated 13 December 2023 regarding the Bank’s 2024 Annual Stockholders’ Meeting to be held on 23 April 2024, please find attached the detailed Notice of Annual Stockholders’ Meeting, Agenda Explanation and Proxy Form.
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
The Annual Stockholders' Meeting will be conducted virtually through http://www.ayalagroupshareholders.com/
Record Date
Mar 4, 2024
Agenda
Please see attachment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 23, 2024
End Date
Apr 22, 2024
Other Relevant Information
The disclosure is amended to provide updates on the conduct of BPI’s 2024 Annual Stockholders' Meeting via remote communication and the detailed Notice, Agenda Explanation and Proxy Form.