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 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
11. Indicate the item numbers reported herein -

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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) and
Sections 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

Inclusive Dates of Closing of Stock Transfer Books
Start Date Mar 29, 2022
End Date Apr 27, 2022
Other Relevant Information

Please see attachment.

Filed on behalf by:
Name Angela Pilar Maramag
Designation Corporate Secretary

Attachments

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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.