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