Notice is hereby given that the annual meeting of stockholders of Bank of the Philippine Islands (BPI) will be conducted virtually on April 23.
Notice is hereby given that the annual meeting of stockholders of Bank of the Philippine Islands will be conducted virtually on April 23.Stockholders of record as of March 4, 2024, will be entitled to notice of, and to vote at, this meeting.
For this purpose and in accordance with Article XII of the Bank’s Amended By-Laws, the Stock and Transfer Book of BPI will be closed from March 23, 2024 to April 22, 2024.Mr. Jaime Augusto Zobel de Ayala, Chairman of the BPI Board of Directors, will call the meeting to order.The Corporate Secretary will certify the date when written notice of the meeting was sent to all stockholders of record as of March 04, 2024, and the date of publication of the notice at a newspaper of general circulation.
Notice is hereby given that the Annual Meeting of the Stockholders of ABOITIZ POWER CORPORATION will be held on April 22, 2024, Monday at 9:30 a.m. .
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