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)
Mar 20, 2024
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 Code1226
8. Issuer's telephone number, including area code
(632)8663-6525(CORPSEC OFFICE)/(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
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 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
Change in Stock Transfer Agent from BPI Stock Transfer Agency (“BPI STA”) to Stock Transfer Service, Inc. (“STSI”)
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its regular meeting held today, approved the change in our stock transfer agency from BPI STA to STSI effective May 1, 2024. Our engagement with BPI STA will be terminated effective end of day of April 30, 2024.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
Mar 20, 2024
Previous Stock Transfer Agent
BPI Stock Transfer Agency
Effective Date of Termination
Apr 30, 2024
New Stock Transfer Agent
Stock Transfer Service, Inc
Date of Engagement
May 1, 2024
Effective Date of Engagement
May 1, 2024
Reason(s) for Replacement
The Bank has been informed that its existing stock transfer agent will discontinue the provision of stock transfer services.