~ ~ BPI 26 October 2020 Securities and Exchange Commission Philippine International Convention Center, Vicente Sotto St., Pasay City 1700 Gentlemen: In compliance with the rules and regulations of the Securities and Exchange Commission for stock corporations, we are submitting herewith the Amended 2020 General Information Sheet (GIS) of Bank of the Philippine Islands (BPI), to update the information on the List of Directors and Officers due to the resignation of Mr. Xavier P. Loinaz from the BPI board effective 21 October 2020. Thank you. BANK OF THE PHILIPPINE ISLANDS Tower One, Ayala North Exchange 6796 Ayala A11enJe corner Salcedo St. Legaspi Village, Makati City 1226 Phone Banking: +632 89-100 • www.bpi.com.ph COVER SHEET I I I I Ir lwl -I1 I2 I1 I S.E.C. Registration Number IBIAINIKI 1°1FI ITIHIEI lrlHIIILl 1lrlrl 1 INIEI l11s1LIAINl 0 15 1 I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I (Company's Full Name) AIYIAILIAI INlolRITIHI IElxlclHIAINIGIE,I ITlolwjE RI 11 1I AIYIAILIAI IAlvlal lclolRINIEIRI lslAILlclElolol AINlol I AIMlolRI slol Llol IslTI sl -I ILI EIGIAI sl rl I I lvl I IL LIAIGI El BIRIGIYl -11 8 1AINI ILlolRIEINlzl 0 1, I IMIAIKIAITI I lei 1 ITIYI (Business Address: No. Street City/TownlProvlnce) I AITY. ANGELA PILAR B. MARAMAG I 8246-5902 Contact Person Company Telephone Number AMENDEDGIS [ili] [iliJ [ili] [ili] 20 Month Day FORM TYPE Month Day Fiscal Year Annual Meeting Secondary License Type, If Applicable I I I I Dept. Requiring this Doc. Amended Articles Number/Section ____Tot_alA _m__,ountof,.::;.;Bo:;,;..;.;rro;.;.;.;.win=gs;...___ __, I Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned I I I I I I I I I I I FIie Number LCU I I I I I I I I I I I Document 1.0. Cashier .... --... ---- ... ---· - ------ - ' ' I I ' ' ' STAMPS ' I I 1 ... --- - - -- - .... -- - - - -- --- J AM ENDED GENERAL INFORMATION SHEET (GISJ FOR THE YEAR lll.2.0. STOCK CORPORATION GENE.RAL INSTRUCTIONS: I. FOR USER CO RPORATION: THIS GIS SHOUI..D BE SUBMITTED WITHIN THIRTY [30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DD NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NDT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXIHENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HEl.O ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITJ'ED WITHIN TH IRTY [30) CALENDAR DAYS AFTER THE ELECTION OF THE DIREtTORS, TRUSTEES ,\ND OFFICERS OF THE CORPORATION AT THE ANNUA i, MEMBERS' MEETING. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER. SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREATTRR, A NEW GIS SHALL BE SUBMITTED/FILED. 3. THIS GIS SHALL BE ACCOMPLISIIElJ IN ENGLISH AND CERTI FI ED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESU LTING FROM ACTIONS THAT AROSE BETWEEN THE ,\NNUAL MEETINGS. THE CORPORATION SHALL SUBM IT AMENDED GIS CONTAINING THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE SUBMl1iED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCUR ED OR BECAME EFFEt7WE. S. SUBM IT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, DR TO SEC SATELLITE OFFICES Oil EXTENSION OFFICES. ALI. COPIES SHALL UNIFORMLY BE ON MOR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE Wl'fll TflESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS ===-=••::t••1u11•••••••••••••••••a••"' PLEASE J>JUIVT LEGIBLY ••••••-••••-••"'""=""===-=============~ CORPORATE NAME: DATE REGISTERED: BANK OF THE PHILIPPINE ISLANDS January 4, 1943 BUSINESS/TRADE NAME: BANK OF THE PHILIPPINE ISLANDS FISCAL YEAR END: SEC REGISTRATION NUMBER: PW-121 December 31 DAT6 OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX Last Friday ofMa1·ch or any day as approved by the Board 000-438-366-000 ACTUAL DATE OF ANNUAL MEETING: WEBSITE /URL ADDRESS: April 23, 2020 www.bplexpressonllne.com COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS: BPI Build Ing, 6768 Ayala Avenue, corner Pasco de Roxas, Barangay San Lorenzo. Makatl Cit)• COMPLETE BUSINESS ADDRESS: FAX NUMBER: Ayala North Exchange Tower 1, 6796 Ayala Avenue cor. Salcedo St., Legaspi VIilage Makall City, Metr o Manila 1229 8246-6008 NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (If TELEPHONE NUMBER(SJ: applicable): Isla Llpana & Co. (a member firm of PrlcewaterhouseCoopers; Zaldy D, Aguirre- 0009•FR•S 8246-5902 Partner) PRIMARY PURPOSE/ ACTIVITY/ INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE: To operate under an expanded commer cial banking authority Commer cial Banking ===============================- INTERCOMPANY AFFILIATIONS ------------------------------=-------- PARENT COMPANY SEC REGISTRATION NO, ADDRESS SUBSIDIARY/ AFFILIATE SEC REGISTRATION NO. ADDRESS BPI Family Bank Center, 109 Paseo de Roxas corner Dela Rosa BPI FAMILY SAVINGS BANK, INC. 127293 St. Makati City. Philippines 11 F, Ayala North Exchange, 6796 Ayala Avenue corner BPI CAPITAL CORPORATION 65872 Salcedo SL Legasol Vllla2e, Makati Citv Philiooines 1229 ! I F, Ayala North Exchange, 6796 Ayala Avenue corner BPI SECURITIES CORPORATION 94718 Salcedo St. Legaspi Village, Makatl City Philippines 1229 15/F, BPI Buendia Center, 372 Sen. Gil Puyat Avenue. Bel-Air, BPI CENTURY TOKYO LEASE & FINANCE CORPORATION 55938 Makati City 15/F, BPI Buendia Center, 372 Sen. Gil Puy;it Avenue, Bel-Air, BPI CENTURY TOKYO RENTAL CORPORATION CS200414,160 Makati City NOTE: USE ADDITIONAL SHEET IF NECESSARY Gl5J,'TOCK[v.zo 191 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION =========================-====== PLEASE PRINT LEGIBLY -------------------------------- Corporate Nam e: BANK OF THE PHILIPPINE ISLANDS A. Is the Corporation a covered person under t he Anti Money Laundering Act r.ves r No (AMLA}, as amended? (Reo. Acts. 9160/9164/ 10167 / 10365) Please check the annrooriate box: 1. G-'.J a. Banks Jewelry dealers in precious metals, who, as a 0 b. Offshore Banking Units 4. 0 business, trade in precious metals D c. Quasi-Banks D d. Trust Entities D e. Non-Stock Savings and Loan Associations • f. Pawnshops D g. Foreign Exchage Dealers s.O Jewelry dealers in precious stones, who, as a D h. Money Changers business, trade in precious stone D i. Remittance Agents D j. Electronic Money Issuers D k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or Company service providers which, as a business, regulation, including their subsidiaries and affiliates. 6. provide any of the following services to third parties: 2. D a. Insurance Companies • b. Insurance Agents U a. acting as a formation agent of juridical persons • c. Insurance Brokers 0 b. acting as (or arranging for another person to act • d. Professional Reinsurers as) a director or corporate secretary of a • e. Reinsurance Brokers company, a partner of a partnership. or a similar • f. Holding Companies position in relation to other juridical persons • g. Holding Company Systems • h. Pre-need Companies 0 c. providing a registered office, business address or • i. Mutual Benefit Association accommodation, correspondence or D j. All Other Persons and entities supervised and/or regulated administrative address for a company, a by the Insurance Commission (IC] partnership or any other legal person or 3. arrangement u a. Securities Dealers D ct. acting as (or arranging for another person to act D b. Securities Brokers as) a nominee shareholder for another person • c. Securities Salesman Persons who provide any of the following 7. services: D d. Investment Houses a. managing of client money, securities or other D e. Investment Agents and Consultants assets • f. Trading Advisors 0 b. management of bank, savings or securities • g. Other entities managing Securities or rendering similar accounts • h. Mutual Funds or Open-end Investment Companies • c. organization of contributions for the creation, • i. Close-end Investment Companies operation or management of companies D j. Common Trust Funds or Issuers and other similar entities • k. Transfer Companies and other similar entities 0 d. creation, operation or management of juridical • I. Other entities administering or otherwise dealing in persons or arrangements, and buying and selling currency, commodities or financial derivatives based there business entities D m. Entities administering of otherwise dealing in valuable 8. I I None of the above 0 n. Entities administering or otherwise dealing in cash Describe Substitutes and other similar monetary instruments or nature of To operate under an expanded comercial property supervised and/or regulated by the Securities and business: banking authority Exchan11e Commission (SEC) B. Has the Corporation complied with the require ments on Custome r Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and C. Yes r No submission of reports unde r t he AM LA, as a me nded, since the last fil.ing of its GIS? GIS.STOCK(v.2019) page 2 SEC REGISTRATION SUBSIDIARY/ AFFILIATE ADDRESS NUMBER Ayala North Exchange Tower 1, Ayala Avenue cor. BPI FOREX CORPORATION AS092-07291 Salcedo St Legaspi Village Makati City, Metro Manila 1229 BPI DIRECT BANKO. INC., A SAVINGS BANK 220 Ortigas Avenue. BanKO Center North Greenhills, San 10970-A (formerly BPI Direct Savings Ba nk, Inc.) Juan City, Metro Manila BPI ASSET MANAGEMENT AND TRUST 7 / F BPI Buendia Center, Sen.