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General Information Sheet

Under Sections 26 and 141 of the Corporation Code, corporations are required to submit the General Information Sheet (GIS) annually to the SEC within 30 days after the corporation’s annual or special stockholders’ meeting. Containing, among other information, the names, nationalities and addresses of the directors, trustees and officers of the company, the GIS is accompanied by a certification under oath by the Corporate Secretary, President or Chief Executive Officer.

Annual report: SEC Form 17-A

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2023
For the year ended December 31, 2023

English

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6 MB

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Quarterly report: SEC Form 17-Q
2024
For the quarter ended March 31, 2024

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pdf

550 KB

For the quarter ended June 30, 2024

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650 KB

For the quarter ended September 30, 2024

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Current report: SEC Form 17-C
Information Statement: SEC Form 20-IS

 

The SEC form 20-IS or information statement is used in connection with every annual meeting or other meeting of stockholders by publicly-listed companies, subject to the reporting requirements of Section 17 of the Securities Regulation Code, to notify its shareholders who are entitled to vote or give an authorization or consent to any matter to be acted upon at a stockholders’ meeting.

The information statement (including the proxy form and other solicitation materials, in case of proxy solicitations) is sent or given to shareholders at least 15 business days prior to the meeting date. The 20-IS is also disclosed on PSE EDGE, as required.

2024 Definitive Information Statement

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2023 Definitive Information Statement (Jan 2023 Special Stockholder's Meetig)

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2023 Definitive Information Statement

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2022 Definitive Information Statement

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2021 Definitive Information Statement

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2020 Definitive Information Statement

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Statement of Beneficial Ownership: SEC Form 23-A/B

The SEC Form 23-A/B or Statement of Beneficial Ownership stipulates disclosure of information by beneficial owners of an issuer’s securities to report threshold crossings in beneficial ownership of listed equities, banks stocks and bank stocks held in the name of PCD Nominee Corporation. The SEC Forms 23-A/B are also disclosed on PSE EDGE, as required.

Notice of Annual Stockholder’s Meeting
2024 (Amended)

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2024

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2023 (Amended)

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2023

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2023 (SSM Amended)

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2023 (SSM)

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Minutes of the Annual Stockholders' Meeting
2024

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2023

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2023 (SSM)

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2022

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2021

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2020

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Voting results
2024

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2023

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2023 (SSM)

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2022

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2021

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Disclosures to SEC, PSE, and other pertinent agencies
2022
Material Information/Transactions (BPI posts 2Q 2022 Earnings Announcement)

pdf

813 KB

Mergers and Consolidations (30 September 2022)

pdf

485 KB

Change in Directors and/or Officers (17 August 2022)

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598 KB

Material Information/Transactions (Establishment of 2022 PHP Bond and Commercial Paper Program)

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626 KB

Material Information/Transactions (Approval of Dividend Policy)

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628 KB

Amendments to Articles of Incorporation (30 September 2022)

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865 KB

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