I .. ,. I Mill !l :la~m ~ffilD JAN 1 6 2fl'l --: 1 =:J

SECURITIES AND EXCHANGE COMMISSION - u : - e ..: --:·-~0 p. :SeC:UI~ I .._,. ;,;=- • t:. ~

Metro Manila, Philippines ,e·t- E ><c.-, a, g e ' "

FORM 23-B I • c.::: .c:.-.mmissi<>-. OFFICF. ~ tJ- f.l a H •IIil f. fl:tc ord l' M ill !l :la ~ m n _: !H v h i o u

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SEC ~ffilD I JAN 1 6 2fl'l --: 1 =:J Check box if no longer subject Filed pursuant to Section 23 of the Securities Regulation Code l _j

to filing requirement

~81/V ' l • l::.c ~C~ I \/ ~ IJ ~ U~ .JtX l tt •fH! ~l EW O ~ ~ I'L)K~"NI1 C0N i f< N lS ,/

. Name ana AOaress or Hepo rng ~arson L. ssuer Name ana ra 1ng ::symoo He a 1 {Gneck all app11caore)

BADUA ARREX SALIDO BANK OF THE PHILIPPINE ISLANDS (BPI) (LaSt) (~ lrSI) {M1aare) ; ~. 1 ax raenrr rcauon j!>. ::statement tor -- Director

Number Month/Year _x_ Officer c/o BPI Head Office Building Ayala Avenue cor Paseo de 195-408-864 (give title below)

Roxas Janu~ry 2019 (Street) 4. Citizenship 6. If Amendment, Date of Vice President

Original (Month Year)

Makati, Metro Manila 1226 Filipino wrov1nce) wos ar c;oae) I{Gity)

Table 1 - Equity Securities Beneficially Owned

ft'uass of Equity Security 2. Transaction 4. Securities Acquired (A) or Disposed of (D) Date

(Month/Day/Year)

Amount

COMMON SHARES January 7, 2,550

201 9

(B) Investment power which includes the power to dispose of, or to direct the disposition of, such security. (2) A person will be deemed to have an indirect beneficia l interest in any equity security which is:

(A) held by members of a person's immediate family sharing the same household; (B) held by a partnership in which such person is a general partner: (C) held by a corporation of which such person is a controlling shareholder; or

(A) or(D)

A

Price

PHP 79.22

(0) subject to any contract, arrangement or understanding which gives such person voting power or investment power with respect to such security.

3. Amount of Securities Owned at End of 4 Ownership Form:

Month u rrect (U) or rna rrect {I) •

% Number of Shares

13,264 D

0.00%

REVISED

-- 10% Owner

-- Other

(specify below)

6. Nature of Indirect Beneficial Ownership

NA

Tv~esoonses)

FORM 23-8 (continued)

u envattve :;ecun y £. l;Onverston or o. 1ransact1on Exercise Price Date of Derivative (Month/Day/Yr) Security

N.A. N.A. N.A.

Attach additional sheets if space provided is insufficient.

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., warrants, options, convertible securities)

14. Number ot LJenvattve :;ecunttes b. LJate o. Title and Amount or Acquired (A) or Disposed of (D) Exercisable and Underlying Securities

Expiration Date (Month/Day/Year)

uate cxerctsaote cxptrauon Amount or Amount (A)or(D) Date Tit le Number

of Shares

N.A. N.A. N.A. N.A. N.A. N.A.

. 1-'nceot ~.No. or \!. uwner- 1U. Nature Derivative Derivative ship Fonm of indirect Security Securities of Derivative Beneficial

Beneficially Security; Ownership Owned at Direct (D) End of or Month tna trect [ I) "

N.A. N.A. N.A. N.A.

~

DISCLOSURE REQUIREMENTS IN CASE OF MATERIAL CHANGES IN BENEFICIAL OWNERSHIP (50% INCREASE/DECREASE OR EQUIVALENT TO 5% OF THE OUTSTANDING CAPITAL STOCK OF ISSUER!

Item 1. Security and Issuer State the title of the class of equity securities to which this Form relates and U1e name and address of the prindpal executive offices of the issuer of such securities.

Item 2. Identity and Background If the person filing this Form is a corporation, partnership, syndicate or other group of persons, state its name, the province, country or other place of its organization, its principal business, the address of its principal office and the Information required by (d) and (e) of this Item. If the person filing this statement is a natural person, provide the Information specified in (a) through (f) of this Item with respect to such person(s).

a. Name; b. Residence or business address; c. Present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is

conducted; d. Whether or 110t, during the last five years, such person has been convicted In a criminal proceeding (excluding traffic violations or similar misdemeanors) and, if so, give

the dates, nature of conviction, name and location of court, any penalty imposed, or other disposition of the case; e. Whether or not, during the last five years, such person was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction, domestic or foreign,

and as a reault of such proceeding was or Ia subject to any order, judgment or decree, not subsequently reversed, suspended or vacated, permanently or temporarily enjoining, barring, suspending or otherwise limiting Involvement In any type of business, securities, commodities or banking; and

Citizenship.

Item 3. Purpose of Transaction

State the purpose or purposes of the acquisition of aecurities of the issuer. Describe any plans or proposals which the reporting persons may have which relate to or would result in:

a. The acquisition by any person of additional securities of the issuer, or the disposition of securities of the Issuer; b. An extraordinary corporate transaction, such as a merger, reorganization or liquidation, Involving the Issuer or any of its subsidiaries; c. A sale or transfer of a material amount of assets of the issuer or of any of its subsidiaries; d. Any change In the present board of directors or management of the Issuer, Including any plans or proposals to change the number or term of directors or to fill any

exh>ting vacancies on the board; e. Any material change In the present capitalization or dividend policy of the issuer; f. Any other material change in the iaauer's business or corporate structure;

g. Changes In the issuer's charter, bylaws or Instruments corresponding thereto or other actions which may impede the acquisition of control of the Issuer by any person;

h. Causing a class of securities of the Issuer to be dellsted from a securities exchange; I. Any action similar to any of those enumert~led above.

Item 4. Interest In Securi ties of the Issuer a. State the aggregate number and percentage of the class of securiUes Identified pursuant to Item 1 beneficially owned (Identifying those shares which there is a right to

acquire within thirty (30) days from the date of this report) by each person named In Item 2. The abovementioned Information should also be furnished with respect to persons who, together with any of the persons named In Item 2, comprise a group.

b. For each person named in response to paragraph (a), Indicate the number of shares as to which there Is sole power to vote or to direct the vote, shared power to vote or to direct the vote, sole or shared power to dispose or to direct the disposition. Provide the applicable Information required by Item 2 with respect to each person with whom the power to vote or to direct the vote or to dispose or direct the disposition is shared.

c. Describe any transaction in the class of securities reported on that were effected during the past si!Ciy (60) days by the persons named In response to paragraph (a) . The description ahalllnclude, but not necessarily be limited to: (1) the Identity of the person who effected the transaction; (2) the date of the transectlon; (3) the amount of aecuritles ln110lved; (4) the prlco per share or unil; and (5) where or how the transaction was effected.

d. If !'l ilY olher person Is known to havo the right to receive or the power to direct the receipt of dividends from. or the proceeds from the sale of such securities, a statement to that effect should be Included In response to this Item and, If such lntereat relates to more than nve (5%) percent of lhe class, such person should be Identified.

e. If the filing Is an amendment reflecting the fact that the reporting person has ceased to be the beneficial owner of more than five (5'/o) percent of the class of securities, alate the date on which such beneficial ownership was reduced.

Item 5. Contracts, Arrangements, Understandings or Relationship• with Respect to Sec:urftles of the lu uer Describe any contract, arrangement, understanding or relationship among the person named In Item 2 and between such persons and any person with respect to any securities of the Issue, Including but not limited to transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies, naming the person with whom such contracts, arrangements, understandings or relationships have been entered into. Include such information for any of the securities that are pledged or otherwise subject to a contingency the occurrence of which would give another person voting power or investment power over such securities except that disclosure of standard default and similar provisions contained In loan agreements need not be included.

Item 6. Material to be Filed as Exhibits Copies of all written agreements, contracts, arrangements, understandings, plans or proposals relating to:

a. the acquisition of issuer control, liquidation, sa le of assets, merger, or change in business or corporate structlXe or any other matter as disclosed In Item 3; and

b. the transfer or voting of the securities, finder's fees, joint venMes, options, puts, calls, guarantees of loans, guarantees against losses or the giving or withholding of any proxy as disclosed in Item 5.

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Re This report is siQned in the City of .... ......... .. ....... ... ........ ... ....................... on .. .. ... ... ... , 20 ... .

.------ ._.r,tieS ,.. , ,., H ~~ ;·.D

I mu .. u ... u .... u, .............. g~ /' t':l. sec 01 on g e (Wf\CE I.

FORM 23-B ~-~\F2><cn cslon \ e ·- ..,,0"'. ~. . ""' t· · · · · IO.. . t c,:.,... tt:7 d v,..,, , 1i: ... r "' \ 4 l',\ ~ c~--- -- \ /i ~ REVISED

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIE ..- Q\ ! ·1 ::J Check box 1f no longer subJect

to t111ng requirement

~RE.CCI V';_u SU"';;'~';)N 'fN S ~-~- ·· . '"ame ana Aaaress o epor11ng erson ssuer ame ana ramng ;,ymoo t<e a 1onsn1p o son to 1ss e

tccnecK au appucao1e)

FLORES ANDRE MARIN BANK OF THE PH ILIPPINE ISLANDS (BPI) (LaSl) (CirSlJ (IVliOOie) ax taen 1 1ca 1on o. :o•a emen or -- Director

Number Month/Year _x_ Officer c/o BPI Head Office Bui lding Aya la Avenue cor Paseo de

143-370-842 (g1ve title below)

Roxas January 2019 (Street) 4. Citizenship 6. If Amendment, Date of Vice President

Ung1nat (MonthYear)

Makati, Metro Mani la 1226 Fi lipino (CCIIYJ (.COVInCe) wos a• c.oae)

Table 1 · Equity Securities Beneficially Owned

1. Class of Equity Security 2. Transaction 4. Securities Acqui red (A) or Disposed of (D) Date

(Month/Day/Year)

Amount (A)or(D) Price

COMMON SHARES January 7,

7, 000 A PHP 79.22 2019

··- ---- --

If the change in beneficial ownership is 50% of the previous shareholdings or is equal to 5% of the outstanding capital stock of the issuer, provide the disclosure requirements set forth on page 3 of this form.

Reminder Report on a separate line for each class of equity securities beneficially owned directly or indirectly.

(1) A person is directly or indirectly the beneficial owner of any equity security with respect to which he has or shares:

(A) Voting power which includes the power to vote, or to direct the voting of, such security; and/or

(B) Investment power which includes the power to dispose of, or to direct the disposition of, such security. (2) A person wi ll be deemed to have an indirect beneficial interest in any equity security which is:

(A) held by members of a person's immediate family sharing the same household; (B) held by a partnership in which such person is a general partner; (C) held by a corporation of which such person is a controlling shareholder; or (D) subject to any contract, arrangement or understanding which gives such person voting power or investment power with respect to such security.

3. Amount of Secwities Owned at End of Month

% Number of Shares

22, 155

10% owner --Other --

(speCify below)

4 Ownership Form: 6. Nature of Indirect Beneficia l u1rec.:t \ UJ or 1na1rec.:t \IJ - Ownership

0 NA

(Print or Type Responses)

~ ....... 4"'·-r-· .......

Signature


. u enva 1ve ::.ecun y . ~.;onvers 1on or 1 J . ransac 1on Exercise Price Date of Derivative (Month/Day/Yr) Security

N.A. N.A. N.A.

Explanation of Responses:

Note: File three (3) copies of this form, all must be manually signed.

Attach addit ional sheets if space provided is insufficient.


. Numoer o r u enva 1ve ::;ecun 1es !b. u ae me ana "moun o AcqUired (A) or Disposed of (D) Exercisable and Underl ying Securit ies


,uarecxerclsat5fe l"xp~rauon !Amount or Amount (A)or(D) Date Title Number

of Shares


nee o . NO. ot ,\ol. u wner- 1U. Nature Derivative Deri vative ship Form of l nd~rect

Security Securities of Derivati ve Benefi cial Beneficially Security; Ownership Owned at Direct(D) End of or Month lnOifBCt ~I ) -

N.A. N.A. N.A. N.A.

~~;:z:-~ ""''"""""'""'~ Date

/ Signature

DISCLOSURE REQUIREMENTS IN CASE OF MATERIAL CHANGES IN BENEFICIAL OWNERSHIP (50% INCREASE/DECREASE OR EQUIVALENT TO 5% OF THE OUTSTANDING CAPITAL STOCK OF ISSUER)

Item 1. Security and Issuer

State the title of the class of equity securities to which this Form relates and the name and address of the principal executive offices of the issuer of such securities.

Item 2. Identity and Background

ltem3.

ltem4.

Items.

If the person filing this Form is a corporation, partnership, syndicate or other group of persons, state its name, the province, country or other place of its organization , its principal business, the address of its principal office and the information required by (d) and (e) of this Item. If the person filing this statement is a natural person, orovide the information soecified in Ia) throuoh If) of this Item with resoect to such oersonlsl.

a. Name;

b. Residence or business address;

c. Present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted:

d. Whether or not, during the last five years, such person has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) and, if so, give the dates. nature of conviction. name and location of court. anv oenaltv imposed. or other disposition of the case:

e. Whether or not, during the last five years, such person was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction, domestic or foreign, and as a resun of such proceeding was or is subject to any order, judgment or decree, not subsequently reversed , suspended or vacated , permanently or temporarily enioinina. barrina. susoendina or otherwise limitina involvement in anv tvoe of business. securities. commodities or ban kina: and

f. Citizenship.

Purpose of Transaction

State the purpose or purposes of the acquisition of securities of the issuer. Describe any plans or proposals which the reporting persons may have which relate to or would resu~ in:

a. The acquisition by any person of additional securities of the issuer, or the disposition of securities of the issuer;

b. An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the issuer or any of its subsidiaries;

c. A sale or transfer of a material amount of assets of the issuer or of any of its subsidiaries;

d. Any change in the present board of directors or management of the issuer, including any plans or proposals to change the number or term of directors or to fill any existina vacancies on the board;

e. Any material change in the present capitalization or dividend policy of the issuer; f. Any other material change in the issuer's business or corporate structure;

g. Changes in the issuer's charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of the issuer by any person;

h. Causing a class of securities of the issuer to be delisted from a securities exchange; i. Any action similar to any of those enumerated above.

Interest in Securities of the Issuer

a. State the aggregate number and percentage of the class of securities identified pursuant to Item 1 beneficially owned (identifying those shares which there is a right to acquire within thirty (30) days from the date of this report) by each person named in Item 2. The abovementioned information should also be furnished with respect to oersons who. toaether with anv of the oersons named in Item 2. comorise a orouo.

b. For each person named in response to paragraph (a), indicate the number of shares as to which there is sole power to vote or to direct the vote, shared power to vote · or to direct the vote, sole or shared power to dispose or to direct the disposition. Provide the applicable information required by Item 2 with respect to each person with whom the cower to vote or to direct the vote or to disease or direct the disoosition is shared.

c. Describe any transaction in the class of securities reported on that were effected during the past sixty (60) days by the persons named in response to paragraph (a). The description shall include, but not necessarily be limited to: (1) the identity of the person who effected the transaction; (2) the date of the transaction; (3) the amount of securities involved: 14\ the orice oer share or unit: and 15) where or how the transaction was effected.

d. If any other person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of such securities, a statement to that effect should be included in response to this Item and, if such interest relates to more than five (5%) percent of the class, such person should be identified.

e. If the filing is an amendment reflecting the fact that the reporting person has ceased to be the beneficial owner of more than five (5%) percent of the class of securities, state the date on which such beneficial ownershiP was reduced.

Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer Describe any contract, arrangement, understanding or relationship among the person named in Item 2 and between such persons and any person with respect to any securities of the issue, including but not limited to transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profrts, division of profits or loss, or the giving or withholding of proxies, naming the person with whom such contracts, arrangements, understandings or relationships have been entered into. Include such information for any of the securities that are pledged or otherwise subject to a contingency the occurrence of which would give another person voting power or investment power over such securities except that disclosure of standard defaun and similar provisions contained in loan :Qnr~=~o~m,::.ntc. n,::~o,::.rl nnt h,:. inl""h trl,::.rl


a. the acquisition of issuer control, liquidation, sale of assets, merger, or change in business or corporate structure or any other matter as disclosed in Item 3; and b. the transfer or voting of the securities, finder's fees, joint ventures, options, puts, calls, guarantees of loans, guarantees against losses or the giving or withholding of

anv proxv as disclosed in Item 5.

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Report is true, complete and accurate.

This report is signed in the City of . .. ~l().r.L~7'/.. .. ....... ... on ./../ .. .. VAIV· zcy.f.j ..

~~,._,---~ ~ ~~: ········;~: ~ ·: . . ..••••.• . .... ·····•·•··••·•··• · ·· · ····· ..

(Signature of Reporting Person)

y~ .. p.!Jf, . ./.L'JI2tr. .. ~·--~~ (NamefTitle)

I FORM 23-B I SECURITIES AND EXCHANGE COM MISSION

Metro Manila, Philippines

STATEMENT OF CHANGES IN BENEFICIAL OWN ERSHIP OF SE

c=J Check box if no longer subject to filing requirement

1 Name ana AOaress ol Heporttng "'erson

GARCIA CYRIL SABULARSE [lLast) (Hrst) (MiOOie)

c/o BPI Head Office Building Ayala Avenue cor Paseo de o .

(Street)

Makati , Metro Manila 1226 ;(City) (Province) (Postal Go de)

:ai·~~ ~y ·----- ·~, . · RECt iVf":.l) SUBJEC I l (J REV IEW Of \"".:;:.~; ) •" - -4~ FOR M A NO C O N I fW TS

Filed pursuant to Section 23 of the Secu rit ies Regu lation Code

12. Issuer Name and TriiC!ing -s-yriillof 7. Relalionshtp ot Reporttng Person to Issuer (Gheck all appltcable)

BANK OF THE PHILIPPINE ISLANDS (BPI} ax ldentl 1cat1on 5. Statement or Director --

Number Month/Year X Officer

117704846 (give title below)

January 2019 4. Citizenship 6. If Amendment, Date of Vice President

Original (MonthYear)

Filipino

T able 1 - Equity Securities Ben e ficia lly O w ned

1 . Class of Equity Security 2. Transaction 4. Securities Acquired (A) or Disposed of (D) Date

(Month/Day/Year)

Amount (A) or (D) Price


7000 A PHP 79.22 201 9

- -- 1--- - --- - - -

flrihechangein beneficial ownership'is-5o% 'of the 'preVious sil'arehoi"dings'or'is"equaito5%otthe-outstanding [capita! ~to£.k P1!t!!!~~.J~r(?,~fil.e . ~tte ~.is.ct<?~l!!:! . !:~.9'::'i.r~"l~Qts ~~t!&rt~&r1 PC!9.e.. ~ ~!.m!sJo.~m~ ..• ~ ~.,,,_, = =. _

Reminder: Report on a separate line for each class of equity securities beneficially owned directly or indirectly .



(B) Investment power which includes the power to dispose of, or to direct the disposition of, such security. (2) A person wil l be deemed to have an indirect benefi cial interest in any equity security which is:

(A) held by members of a person's immediate family sharing the same household ; (B) held by a partnership in which such person is a general partner; (C) held by a corporation of which such person is a controlli ng shareholder; or

3. Amount of Securities Owned at End of 4 Ownership Form

Month Utrect (U) or tnatrect (I) •

% Number of Shares

26412 D

- --

[ REVISED

10% Owner --Other --

(specify below)


NA


~A :_ =-

Signature

FORM 23-B (continued)

1. Denvatrve Secunty <. Conversron or 3. Transactron Exercise Price Date of Derivative (Month/Day!Yr) Security

N.A. N.A. N.A.


Note: File three (3) copies of this form, all must be manually signed .


4.


umoer or uenvat1ve t:iecunt1es 5. uate jb. rt e ana Amount o Acquired (A) or Disposed of (D) Exercisable and Underlying Securities


jLJate l::xercrsable xp1rat1on jAmount or Amount (A) or (D) Date Title Number

of Shares

N.A. N.A. N.A. N.A. N.A. N.A. -- --

7. t-'nce o 8. 0 . 0 9. Owner- lu. Nature I Derivative Derivative ship Form of Indirect

Security Securities of Derivative Beneficial Beneficially Security; Ownership Owned at Direct (D) End of or Month rnorrect \IJ •

N.A. N.A. N.A. N.A.

~ Signature

~>'11

Item 1.

Item 2.

Item 3.

Item 4.

DISCLOSORE'RE:QUIREMENTS iN CASE OF MATERIAL CH.ANGES IN BENEFICIAL OWNERSHIP (~Oo/~lt!C~EASI;/DECREASE OR !:_:QUIVALENT J"0,5~ OJ:,JHE Q\JT~!_A~DlN(iCAPITAL STOCK OF ISSUER)

Security and Issuer State the title of the class of equity securities to which this Form relates and the name and address of the principal executive offices of the issuer of such securities.

Identity and Background If the person filing this Form is a corporation, partnership, syndicate or other group of persons, state its name, the province, country or other place of its organization, its principal business, the address of its principal office and the information required by (d) and (e) of this Item. If the person filing this statement is a natural person, provide the information specified in (a) through (f) of this Item with respect to such person(s).

a. Name; b. Residence or business address; c. Present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is

conducted; d. Whether or not, during the last five years , such person has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) and, if so,

give the dates, nature of conviction, name and location of court, any penalty imposed, or other disposition of the case; e. Whether or not, during the last five years , such person was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction, domestic or

foreign, and as a result of such proceeding was or is subject to any order, judgment or decree, not subsequently reversed, suspended or vacated, permanently or temporarily enjoining, barring, suspending or otherwise limiting involvement in any type of business, securities, commodities or banking; and

f. Citizenship.


State the purpose or purposes of the acquisition of securities of the issuer. Describe any plans or proposals which the reporting persons may have which relate to or would result in :

a. The acquisition by any person of additional securities of the issuer, or the disposition of securities of the issuer; b. An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the issuer or any of its subsidiaries; c. A sale or transfer of a material amount of assets of the issuer or of any of its subsidiaries; d. Any change in the present board of directors or management of the issuer, including any plans or proposals to change the number or term of directors or to fill any

existing vacancies on the board; e. Any material change in the present capitalization or dividend policy of the issuer; f. Any other material change in the issuer's business or corporate structure; g. Changes in the issuer's charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of the issuer by any

person; h. Causing a class of securities of the issuer to be delisted from a securities exchange; i. Any action similar to any of those enumerated above.

Interest in Securities of the Issuer a. State the aggregate number and percentage of the class of securities identified pursuant to Item 1 beneficially owned (identifying those shares which there is a right

to acquire within thirty (30) days from the date of this report) by each person named in Item 2. The abovementioned information should also be furnished with respect to persons who, together with any of the persons named in Item 2, comprise a group.

b. For each person named in response to paragraph (a), indicate the number of shares as to which there is sole power to vote or to direct the vote, shared power to vote or to direct the vote, sole or shared power to dispose or to direct the disposition. Provide the applicable information required by Item 2 with respect to each person with whom the power to vote or to direct the vote or to dispose or direct the disposition is shared.

c. Describe any transaction in the class of securities reported on that were effected during the past sixty (60) days by the persons named in response to paragraph (a) . The description shall include, but not necessarily be limited to: (1) the identity of the person who effected the transaction; (2) the date of the transaction; (3) the amount of securities involved; (4) the price per share or unit; and (5) where or how the transaction was effected.

d. If any other person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of such securities, a statement to that effect should be included in response to this Item and, if such interest relates to more than five (5%) percent of the class, such person should be identified .

e. If the filing is an amendment reflecting the fact that the reporting person has ceased to be the beneficial owner of more than five (5%) percent of the class of securities, state the date on which such beneficial ownership was reduced.

Item 5. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer Describe any contract, arrangement , understanding or relationship among the person named in Item 2 and between such persons and any person with respect to any securities of the issue, including but not limited to transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies, naming the person with whom such contracts, arrangements, understandings or relationships have been entered into. Include such information for any of the securities that are pledged or otherwise subject to a contingency the occurrence of which would give another person voting power or investment power over such securities except that disclosure of standard default and similar provisions contained in loan agreements need not be included.


a. the acquisition of issuer contro l, liquidation, sale of assets, merger, or change in business or corporate structure or any other matter as disclosed in Item 3; and

b. the transfer or voting of the securities, finder's fees, joint ventures, options, puts, calls, guarantees of loans, guarantees against losses or the giving or withholding of any proxy as disclosed in Item 5.

~~:r ;:;;~~:~:~~~~ui~~:;~~~ ~r~.~.~~ .. ~~- -~~,~~-~-~.~ .. ~-~-~ .. ~-~-1-i ~::.~.~~~~~ ~~~~-~l~~~~~. ~~tJ~~~-in this Report is true, complete and accurate.

By: .. ..... . ~: .. ·····, ····= ·· ·· ·· ·········· ··· ········ · ~~f· .Reporting Person)

CAr f'v1./V J ' G-/t1u.A fJ v p ..... . . . ... . ... . .. . .. ... . . ..... . . .. ...... !. .. .. . .... . .... .. .

(Name/Title)

[FO-RM 23-B I CJ Check box if no longer subject

to filing requirement

1. Name ana Aaaress or Kepomng 1-'erson

GARCIA JEANETfE (Lest) (~ ITS!)

JOSEF (MI0019)

c/o BPI Head Office Building Ayala Avenue cor Paseo de Roxas

(Street)

Makati, Metro Manila 1226 (t-'TOVITICe) (1-'0Sta I IJOOe)

SECURITIES AND EXCHANGE COMM ISSION Metro Manila, Philippines

Filed pursuant to Section 23 of the Securities Regulation Code

jl. Issuer Name ana 1 raa~ng ::;ymoo

BANK OF THE PHILIPPINE ISLANDS (BPI) ax 1aentmcat on

1

o. ::;ta emen or

Number Month/Year

158-412-168 January 2019 4. C~lze n s hip 6. If Amendment, Date of

Original (MonthYea r)

Filipino

. Kala 1onsn1p or Kepomng !-'arson to Issuer

Director --_x_ Officer

(give t~le below)

Vice President

11{.;1\y) Table 1 - Equity Securities Beneficial ly Owned

1. Class of Equity Secur~y 2. Transaction 4. Secur~ies Acquired (A) or Disposed of (D) Date

(Month/Day/Yea r)

Amount (A) or (D) Price


7, 000 A PHP 79.22 2019

..... - .

If the change In beneficial ownership Is 50% of the previous shareholdings or Is equal to 5% of the outstanding capital stock of the Issuer, provide the disclosure requirements setforth on page 3 of this form.

Reminder: Report on a separate line for each class of equ ~y securities beneficia lly owned directly or indirectly.

(1) A person is directly or Indirectly the beneficia l owner of any equ~y secur~y w~h respect to which he has or shares:

(A) Voting power which includes the power to vote, or to direct the voting of, such secu r~y; and/or

(B) Investment power which includes the power to dispose of, or to direct the disposition of, such secur<y. (2) A person will be deemed to have an indirect benefic ial interest in any equ~y secur~y which is:

(A) held by members of a person's immediate family sharing the same household; (B) held by a partnership in which such person is a general partner; (C) held by a corporat ion of which such person is a control~ng shareholder; or (D) subject to any contract, arrangement or understanding which gives such person voting power or investment power with respect to such secur~y.

3. Amount of Secur~ies Owned at End of

Month

% Number of Shares

24.746

-

REVISED

{Check al l applicable)

10% Owner --Other --

(specify below)

4 Ownership Form: 6. Nature of Indirect Beneficial LJt rect (LJ) or 1na1rect (I) • Ownership

D NA

(Print or Type Res ponses)

FORM 23·8 (continued)

11. LJe nvatlve ::>ecunty ;L ~,.;onvers1on or :5. r ransact1on Exercise Price Date of Derivative (Month/Day/Yr) Security

N.A. N.A. N.A.

Expla nation of Responses:



Table II ·Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., warrants, options, convertible securities)

4. Numoer or uenvauve ::>ecun 1es 1:.. uate o. 11t1e ana Amount or Acquired (A) or Disposed of (D) Exercisable and Underlying Securities


1uate t:xerc1sao1e xp1ra 100 Amount or Amount (A)or(D) Date Title Number

of Shares


. 1-'nce or 18. No. of :9. owner- 10. Nature Derivative Derivative ship Form of Indirect Security Securities of Derivative Beneficial

Beneficially Security; Ownership Owned at Direct(D) End of or Month rno~rect (I) •

N.A. N.A. N.A. N.A.

.,/ ~

DISCLOSURE REQUIREMENTS IN CASE OF MATERIAL CHANGES IN BENEFICIAL OWNERSHIP (50% INCREASE/DECREASE OR EQUIVALENT TO 5% OF THE OUTSTANDING CAPITAL STOCK OF ISSUER)

Item 1. Security and Issuer

State the tiUe of the class of equity securities to which this Form relates and the name and address of the principal executive offices of the issuer of such securities.


Item 3.

ltem4.

Item 5.

Items.

If the person filing this Form is a corporation, partnership, syndicate or other group of persons, state its name, the province, country or other place of its organization, its principal business, the address of its principal office and the information required by (d) and (e) of this Item. If the person filing this statement is a natural person, provide the information specified in (a) through (f) of this Item with respect to such person(s).

a. Name;

b. Residence or business address;

c. Present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted;

d. Whether or not, during the last five years, such person has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) and, if so, give the dates, nature of conviction, name and location of court, any penalty imposed, or other disposition of the case;

e. Whether or not, during the last five years, such person was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction, domestic or foreign, and as a result of such proceeding was or is subject to any order, judgment or decree, not subsequently reversed, suspended or vacated, permanently or temporarily enjoining, barring, suspending or otherwise limiting involvement in any type of business, securities, commodities or banking; and

f. Citizenship.


State the purpose or purposes of the acquisition of securities of the issuer. Describe any plans or proposals which the reporting persons may have which relate to or would result in:

a. The acquisition by any person of additional securities of the issuer, or the disposition of securities of the issuer; b. An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the issuer or any of its subsidiaries;

c. A sale or transfer of a material amount of assets of the issuer or of any of its subsidiaries; d. Any change in the present board of directors or management of the issuer, including any plans or proposals to change the number or term of directors or to fill any

existing vacancies on the board; e. Any material change in the present capitalization or dividend policy of the issuer; f. Any other material change in the issuer's business or corporate structure;


h. Causing a class of securities of the issuer to be delisted from a securities exchange;

i. Any action similar to any of those enumerated above.




c. Describe any transaction in the class of securities reported on that were effected during the past sixty (60) days by the persons named in response to paragraph (a). The description shall include, but not necessarily be limited to: (1) the identity of the person who effected the transaction; (2) the date of the transaction; (3) the amount of securities involved; (4) the price per share or unit; and (5) where or how the transaction was effected.



Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer Describe any contract, arrangement, understanding or relationship among the person named in Item 2 and between such persons and any person with respect to any securities of the issue, including but not limited to transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies, naming the person with whom such contracts, arrangements, understandings or relationships have been entered into. Include such information for any of the securities that are pledged or otherwise subject to a contingency the occurrence of which would give another person voting power or investment power over such securities except that disclosure of standard default and similar provisions contained in loan agreements need not be included.

Material to be Filed as Exhibits

Copies of all written agreements, contracts, arrangements, understandings, plans or proposals relating to: a. the acquisition of issuer control, liquidation, sale of assets, merger, or change in business or corporate structure or any other matter as disclosed in Item 3; and


After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Report

accurate. This report is signed in the City of .............................................................. on ......... .. ................... , 20 ......... .

I FORM 23-B I SECURITIES AND EXCHANGE COMMISSION

Metro Mani la, Phil ippines

. -~---·· .. ~ ~~ sec~ .• ,..tt.ie ~.:; -"'"' ' ' '' r·4 t ' -~· ·-.~F.::.=>< c • .,., ... ..-.os~ ' ·' ·,v .... ~~-~"~:.~:::~', ~'~ ;:,,~~ r•ov~,:~ ~Ct

\C1U \' JAN ' 1 ~\ -.~ ·· . STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

c::::J C heck box if no longer subject to fi ling requirement

. Name ana Aaaress a epa 1ng erson

GOMEZ, JESUS ANGELO OCAMPO (Last) (I IrS!) (MIQOJej

c/o BPI Head Office Building Ayala Avenue cor Paseo de Roxas

(Street)

Makati, Metro Manila 1226

i\'AYJ I' rovtnce) ( ostal t.-ooeJ

Filed pursuant to Section 23 of the Securities Regulation Code

ssuer Name ana ra01ng :;,ymoa

BANK OF THE PHILIPPINE ISLANDS (BPI) ;j. ax 1aen 11catron I"· :;ta ement or

Number Month/Year

182259601 January 2019

4. Citizenship 6. If Amendment, Date of Original (Month Year)

Filipino

·.;~. .. ' ·, RE CE. I V~O SUBJ~< V I~W Of ~~-·:,.. .<·· ·::._., sv·--• ':":~ : _ :tt; .. OR MAI>i£l CO N l f t.; 1S

e a 1ons 1p or r<epomng r-erson o ssuer {CnecK all applicable)

-- Director - - 10% Owner

_x_ Officer Other --(give title below) (specify below)

!SEN IOR VICE PRESIDENT

Table 1 -Equity Securities Beneficial ly Owned

~. Class of Equity Security 2. Transaction 4. Securities Acquired (A) or Disposed of (D) Date

(Month/Day/Year)

Amount (A) or(D) Price

COMMON SHARES January 7, 3,000 A PHP 93.20

2019

If the c hange in beneficial ownership is 50% of the previous shareholdings or is equal to 5% of the outstanding capita l stock of the issuer, provide the disclosure requirements set forth on page 3 of this form.

Reminder: Report on a separate line for each class of equity securities beneficia lly owned directly or indirectly.

( 1) A person is direclly or indirectly the beneficial owner of any equity security with respect Ia which he has or shares:

(A) Voting power which includes the power to vote. or to direct the voting of, such security; and/or (8) Investment power which includes the power to dispose of. or to direct the disposition of, such security.

(2) A person will be deemed to have an indirect beneficial interest in any equity security which is: (A) held by members of a person's immediate family sharing the same household ; (B) held by a partnership in which such person is a general partner: (C) held by a corporation of which such person is a controlling shareholder: or {D) subject to any contract, arrangement or understanding which gives such person voting power or investment power with respect to such security.

3. Amount of Securities Owned at End of 4 Ownership Form: 6. Nature of Indirect Beneficial Month u1rect (UJ or 1n01rect (I) ~ Ownership

% Number of Shares

3,000 D NA


~

I


u en vatlve ~ecunty 2. c-onversion or 1 ~- ransact1on Exercise Price Date of Deri vat ive (Month/Day/Yr) Securi ty

N. A. NA NA --


Note : File three (3) copies of this form, all must be manually signed.

Attach addit ional sheets if space provided is insufficient.

Table II - Deri vat ive Securities Acquired, Disposed of, or Beneficially Owned (e.g., warrants , options, convertible securities)

4. Numoer 01 u envat1ve :secunt1es o. u ate 1o. 11t1e ana Amount o Acquired (A) or Disposed of (D) Exercisable and Underl ying Securi ties


u ate exercisable 1 ~.-xp lratJo n 1Amount or Amount (A) or(D) Date Title Number

of Shares

NA NA NA NA NA NA

t-'nce o . NO. 0 . u wner- 11u. Nature Derivati ve Derivative ship Form of Indirect Security Securities of Der ivat ive Beneficial

Beneficially Security; Ownership Owned at Direct (D) End of or Month 1n01rect t l ) A

NA NA N.A. NA

1- If ·- fCf JES Date

,-FO-RM 23-B I

D Check box if no longer subject to filing requirement

SECURITIES AND EXCHANGE COMMISSION Metro Manila, Philippines

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITI Filed pursuant to Section 23 of the Securities Regulation Code

f l '\ ::~ e c.._.~· ~ .. ~-:-:E~ ~~-'itt lf::xc:h~.-.g :Ail l 4.A• c.a""..-n's 1.o•·• OfFICE \ 'i1 ~hr.non1c Record li Man CPm~n' ('h/1~ l ~n

- \ .;\ \ ,lClU I IJ ---) u"'·------- ·· RECEI'J E: O SUSJE. C l 10 RtV' If:.W 0._

1-0RM AI-JO CONl~l..fiS

REVISED

. Name ana Aaaress or Heport1ng erson ssuer ame ana rao1ng ::;ymoo . Ke at1ons 1p or Keportmg erson to ssuer

LACE RNA JENELYN ZABALLERO BANK OF THE PHILIPPINE ISLANDS (BPI) (Lest) (FirSt) (MIOOI&) j3. ax ldenilflcallon j5. statement for -- Director

Number Month/Year _x_ Officer

c/o BPI Head Office Building Aya la Avenue cor Paseo de (give title below)

Roxas 133-993-932

January 2019 (Street) 4. Citizenship 6. If Amendment, Date of Vice President

Original (Month Year)

Makati, Metro Manila 1226 Filipino (City) (t'rovmce) wostal code)


1. Class of Equity Security 2. Transaction 4. Securities Acquired (A) or Disposed of (D) 3. Amount of Securities Owned at End of Date Month

(Month/Day/Year)

Amount (A)or(D) I Price

Beginning Balance


7,000 A PHP 79.22 2019

If the change in beneficial ownership Is 50% of the previous shareholdings or Is equal to 5% of the outstanding capital stock of the Issuer, provide the disclosure requirements set forth on page 3 of this form.

Reminder: Report on a separate line for each class of equity securities beneficially owned directly or Indirectly.



(B) Investment power which includes the power to dispose of, or to direct the disposition of, such security. (2) A person will be deemed to have an indirect beneficial interest in any equity security which is:

(A) held by members of a person's immediate family sharing the same household: (B) held by a partnership in which such person Is a general partner; (C) held by a corporation of which such person is a controlling shareholder; or (D) subject to any contract. arrangement or understanding which gives such person voting power or investment power with respect to such security.

% Number of Shares

.

7,000

7,000

(Check all applicable)

-- 10%0wner

-- Olher (specify below)

4 OWnership Fonn: 6. Nature of Indirect Beneficial U1rect tUJ or lncurect tiJ " Ownership

D NA

_L___


JEN~Z. LACERNA Signature

I


1. uenvatlve ::;ecunty L. ~,;onvers1on or l;j· 1ransact1on Exercise Price Date of Derivative (Month/Day/Yr) Security

N.A. N.A. N.A.





4. Numoer of Denvat1ve secunt1es 5. Date jO. 1t e and Amount of j7. Pnce or jll. No. or I~· uwner-Acquired (A) or Disposed of (D) Exercisable and


uate cxerc1same jt:Xplratlon Amount (A)or(D) Date

N.A. N.A. N.A. N.A.

Underlying Securities Derivative Derivative ship Form

Title

N.A.

Security Securities of Derivative Beneficially Security; Owned at Direct (D)

tAmount or End of or Number Month IndireCt (I) "

of Shares

N.A. N.A. N.A. N.A.

JENP 1N z. LACERNA :.f~l Signature

lU. Nature of lndimct Beneficial Ownership

N.A.

l{\-t \ l1 Date

- . --~ ~

SECURITIESANDEXCHANGECOMM ISSION ( tf!}, Se c ur l t:les .,.,, HEA~

I FORM 23-B I c:::::J Check box if no longer subject

to filing requi rement

1. Name and Address of Reporting Person

M I M "I Ph "l" . ~11~~ E?< c ha ro ga O""ICE e ro am a, oo ppones ~Ill~ c~mmtssi rr

V Eltctrun tc Records M.an :~se

ST ~~EP~!~n;,~:.c~o~~~:.~!'s~~u~i;sNR~:~,~~:!~~~NERSHIP rU:Tll Ll_r_IJ.A __ N __ 1_-'rl~--•• ~.·:~ ~:~Ct i Vt O SUBJEC" I I I R!oV ItW 0> ~~ .-:O RM A.f"O C ON I N I S

2. Issuer Name and I rad1ng Symbo 7-:-R81a:tiOn~orRBPorting Person to Issuer (Check an appt•cao te)

LUNA MARIA ANA MARTINEZ 1\[Bsif ("FfrSlf lf'liOc!lef

c/o BP I Head Office Building Ayala Avenue cor Paseo de Roxas

(Soreel)

Makat i , Metro Manila 1226

I (Gily) (ProVInCe) {Posoal Code)

BANK OF THE PHILIPPINE ISLANDS (BPI) 3. Tax Identification

Number

101-607-181

4. Citizenship

Filipino

5. Statement for

Month/Year

January 2019 6. If Amendment, Date of

Original (Mon thYear)

Director

_x_ Officer (give titl e be low)

Vice President


1. Class , . ~Equ i ty Security 2. Transaction Date

(Monlh/Day/Year)

4. Securities Acquired (A) or Disposed of (D) 3 . Amount of Securities Owned at End of l 4 Ownership Form: Month U1rect (U) or 1n01rect (I) ..

COM MON SHARES January 07,

2019

Amount T (A)or(D)

1,000 A

% Number of Shares Price

Beginning Balance 24,444

PHP 79.22 25,444

25,444

..Sbip is 50% of the prevlousshareholdings .or is equal to 5% of the outstandlng~~~~=" '-~~,.,,.

he l~!!l~r1 P~Yl!!e the disc!o.sure ~q~!~emet!_ts J!~ forth_<?J1J~~9!,.~.()fthi!.!<>.I.IT1~ . _ -·"'"'- , _,~~~· -~'-''···""~"-~, .. ,......... 1

Reminder: Report on a separate line for each class of equity securities beneficially owned directly or indirectly.



(B) Investment power which includes the power to dispose of , or to direct the disposition of , such security. (2) A person will be deemed to have an indirect beneficial interest in any equity security which is:

(A) held by members of a person's immediate family sharing the same household; (B) held by a partnership in which such person is a general partner; (C) held by a corporation of which such person is a controlling shareholder; or (0) subject to any contract, arrangement or understanding which gives such person voting power or investment power with respect to such security.

D

···-~:··::!1~!~~~ ......... .

10% Owner

Olher (specify be low)


NA



1. uerivative :secu rity 2. Lonverston or 3. Transactton Exercise Price Date of Derivative (Month/Day/Yr) Security

N.A. ~-

N.A. N.A.



Anach addilional sheels if space provided is insufficient.

Table II - Derivative Securities Acquired , Disposed of, or Beneficially Owned (e.g., warran ts, options, convertible securities)

4. Number o l uertvatlve tiecuntles 5. Date 6. Tille and Amount of Acqu ired (A) or Disposed of (D) Exercisable and Underlying Securities


IJate ~xerc1sable t.xpiration Amount or Amount (A) or (D) Date Title Number

of Shares


7. Pnce of 8. NO. Of 9. Uwner- 10. Nature Derivative Derivative ship Form of Indirect

Security Securities of Derivative Beneficial Beneficially Security; Ownership

Owned at Direct (D) End of or Month tnOtrect (I) "

N.A. N.A. N.A. N.A.

Date

i gil~tu re

"~~~~":Ols'¢t::os0RERE01ilREM§NtS" """"··· ,~ ... ···~ ·····---··················~. ~··· ........ IN CASE OF MATERIAL CHANGES IN BENEFICIAL OWNERSHIP

Lm,~· , ,_""~<~ __ lNCBJ;A$,ElQJ;J;,R~J;J;~BNwF;(UJN.~-e:NT.tQ,A$~J~lE,D;:tE$)JJIS.tAN.J:>.JN_Q __ ,CAPJIALJl~XOP-K:Qf_l$~,l}_J;Bt,o;o,~<"

ltemL Security and Issuer State the title of the class of equity securities to which this Form relates and the name and address of the principal executive offices of the issuer of such securities.


ltem3.

ltem4.

If the person filing this Form is a corporation, partnership, syndicate or other group of persons, state its name, the province, country or other place of its organization , its principal business, the address of its principal office and the information required by (d) and (e) of this Item. U the person filing this statement is a natural person , provide the information specified in (a) through (f) of this Item with respect to such person(s).

a. Name; b. Residence or business address;



e. Whether or not, during the last five years, such person was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction, domestic or foreign, and as a result of such proceeding was or is subject to any order, judgment or decree, not ,.Subsequently reversed, suspended or vacated, permanently or temporarily enjoining, barring, suspending or otherwise limiting involvement in any type of business, securities, commodities or banking; and

Citizenship.



a. The acquisition by any person of additional securities of the issuer, or the disposition of securities of the issuer;

b. An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the issuer or any of its subsidiaries; c. A sale or transfer of a material amount of assets of the issuer or of any of its subsidiaries;

d. Any change in the present board of directors or management of the issuer, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board;

e. Any material change in the present capitalization or dividend policy of the issuer; Any other material change in the issuer's business or corporate structure;


h. Causing a class of securities of the issuer to be delisted from a securities exchange; i. Any action similar to any of those enumerated above.

Interest in Securities of the Issuer a. State the aggregate number and percentage of the class of securities identified pursuant to Item 1 beneficially owned (identifying those shares which there is a right to

acquire within thirty (30) days from the date of this report) by each person named in Item 2. The abovementioned information should also be furnished with respect to persons who, together with any of the persons named in Item 2, comprise a group.

b. For each person named in response to paragraph {a), indicate the number of shares as to which there is sole power to vote or to direct the vote, shared power to vote or to direct the vote, sole or shared power to dispose or to direct the disposition. Provide the applicable information required by Item 2 with respect to each person with whom the power to vote or to direct the vote or to dispose or direct the disposition is shared.

c. Describe any transaction in the class of securities reported on that were effected during the past sixty {60) days by the persons named in response to paragraph (a). The description shall include, but not necessarily be limited to: (1) the identity of the person who effected the transaction; (2) the date of the transaction; (3) the amount of securities involved; (4) the price per share or unit; and (5) where or how the transaction was effected .

d. If any other person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of such securities, a statement to that effect should be included in response to this Item and, if such interest relates to more than five {5%) percent of the class, such person should be identified.


Item 5. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer Describe any contract, arrangement, understanding or relationship among the person named in Item 2 and between such persons and any person with respect to any securities of the issue, including but not limited to transfer or voting of any of the securities, finder's fees, joint ventures, Joan or option arrangements, puts or calls, guarantees of profits , division of profits or loss, or the giving or withholding of proxies, naming the person with whom such contracts, arrangements, understandings or relationships have been entered into. Include such information for any of the securities that are pledged or otherwise subject to a contingency the occurrence of which would give another person voting power or investment power over such securities except that discloSure of standard default and similar provisions contained in loan agreements need not be included .

Item 6. Material to be Filed as Exhibits Copies of all written a~reements, contracts, arran~ements, understandin~s. plans or proposals relatin~ to:

a. the acquisition of issuer control, liquidation, sale of assets, merger, or change in business or corporate structure or any other matter as disclosed in Item 3; and

b. the transfer or voting of the securities, finder's fees, joint ventures, options, puts , calls, guarantees of loans, guarantees against losses or the giving or withholding of any proxy as disclosed in Item 5.

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Report is true, complete and accurate. This report is si~ned in the City of .. ... ... .. .. on.. . .. , 20 ..

By:

AR ANA M. LUNA I VP (Name!Title)

rORM 23-B 1

c:::J Check box if no longer subject to filing requirement

. Name ana ACaress or t<eponmg erson

MELLIZA MADELINE (LaSt) ('"lrSI)

HO (MJOOie)

SECURITIES AND EXCHANGE COMMISSION Metro Manila, Philippines

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SEC Filed pursuant to Section 23 of the Securities Regulation Code

ssuer Name ana ra 1ng :,ymca

BANK OF THE PHILIPPINE ISLANDS (BPI) ax 1aen 1 1ca 10n . ::>ta emen or

Number Month/Year

f ~, -~~-equrl;iJ;::, ,< , -~ --~-q~ ~-"' q h ~· .... ~, 0 c

~~~· C<»n'"tmfsrsl<>n OF FICF. ' l! h·ctrunlc l< ecords ,t,.t

REVISED

. Ke a 1ons 1p o · Kepo 1ng erson a ssuer (ChecK all applicable)

Director tO% Owner -- --_x_ Officer Other --

c/o BPI Head Office Building Ayala Avenue cor Paseo de Roxas 153-973-014 January 2019 (give title below) (specify below)

(Street) 4. Citizenship 6. If Amendment, Date of Vice President Original (MonthYear)

Makati, Metro Manila 1226 Filipino (City) ~~rov1nce) t'"osta1c.oael

Table 1 - Equity Securit ies Beneficially Owned

1. Class of Equity Security 2. Transaction 4. Securities Acquired (A) or Disposed of (D) Date

(Month/Day/Year)

Amount (A) ar(D) Price


6000 A 2019

If the change in beneficial ownership is 50% of the previous shareholdings or is equal to 5% of the outstanding ,capital stoc_k of the_ issuer, provide ! he_ disclosure requi~ments_set forth on page..,!of this form.




(8) Investment power which includes the power to dispose of, or to direct the disposition of, such security. (2) A person will be deemed to have an indirect beneficial interest in any equity security which is:

(A) held by members of a person's immediate family sharing the same household; (8) held by a partnership in which such person is a general partner; (C) held by a corporation of which such person is a controlling shareholder; or (D) subject to any contract, arrangement or understanding which gives such person voting power or investment power with respect to such security.

3. Amount of Securities Owned at End of Month

% Number of Shares

18628

79.22 24,628

4 Ownership Form: 6. Nature of Indirect Beneficial U1rect lUJ or 1n01rect ll) ~ Ownership

D

-

NA

---- - --- - --


ji) 17 ihr:r' oJG::: H. MELL

Signal e I

---


11. uenvat1ve ::secunty 12. Convers1on or 13. ransactlon Exercise Price Date of Derivative (Month/Day/Yr) Security

N.A. N.A. N.A. ----


Note: Fi le three (3) copies of this form, all must be manually signed.

Atlach additional sheets if space provided is insufficient.

Table II -Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g .• warrants, options, convertible securities)

. Numoer 01 uenvat1ve Secunlles 5. Date 11 e ana Amount of Acquired (A) or Disposed of (D) Exercisable and Underlying Securit ies


1 u ate t:xerc1sa01e xp1rat1on jAmount or Amount (A)or(D) Date Title Number

of Shares


f'nceof B. No. Of , ~ . owner- 110. Nature Derivative Derivative ship Form of Indirect Security Securities of Derivative Beneficial

Beneficially Security; Ownership Owned at Direct (D) End of or Month 1n01rect l l) ~

N.A. N.A. N.A. N.A.

/. !O··b()/7

Item 1.

Item 2.

Item 3.

Item 4.

DISCLOSURE REQUIREMENTS IN CASE OF MATERIAL CHANGES IN BENEFICIAL OWNERSHIP (5()_%_1NCR~A~E[D~G_R~SE OR EQUIVAL~~J TO 5% OF_ THE OUTST~A~DlNG CAPITAL STOCK_OF tS~U~~)


Identity and Background If the person filing this Form is a corporation, partnership, syndicate or other group of persons, state its name, the province, country or other place of its organization, its principal business, the address of its principal office and the information required by (d) and (e) of this Item. If the person filing this statement is a natural person, provide the information specified in (a) through (f) of this Item with respect to such person(s).




e. Whether or not, during the last five years, such person was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction, domestic or foreign, and as a result of such proceeding was or is subject to any order, judgment or decree, not subsequently reversed, suspended or vacated, permanently or temporarily enjoining, barring, suspending or otherwise limiting involvement in any type of business, securities, commodities or banking; and

f. Citizenship.



a. The acquisition by any person of additional securities of the issuer, or the disposition of securities of the issuer; b. An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the issuer or any of its subsidiaries; c. A sale or transfer of a material amount of assets of the issuer or of any of its subsidiaries; d. Any change in the present board of directors or management of the issuer, including any plans or proposals to change the number or term of directors or to fill any

existing vacancies on the board; e. Any material change in the present capitalization or dividend policy of the issuer; f. Any other material change in the issuer's business or corporate structure; g. Changes in the issuer's charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of the issuer by any

person; h. Causing a class of securities of the issuer to be delisted from a securities exchange; i. Any action similar to any of those enumerated above.




c. Describe any transaction in the class of securities reported on that were effected during the past sixty (60) days by the persons named in response to paragraph (a) . The description shall include, but not necessarily be limited to: (1) the identity of the person who effected the transaction; (2) the date of the transaction; (3) the amount of securities involved; (4) the price per share or unit; and (5) where or how the transaction was effected.

d. If any other person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of such securities, a statement to that effect should be included in response to this Item and, if such interest relates to more than five (5%) percent of the class, such person should be identified .

e. If the filing is an amendment reflecting the fact that the reporting person has ceased to be the beneficial owner of more than five (5%) percent of the class of securities, state the date on which such beneficial ownership was reduced .

Item 5. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer Describe any contract, arrangement, understanding or relationship among the person named in Item 2 and between such persons and any person with respect to any securities of the issue, including but not limited to transfer or voting of any of the securities , finder's fees , joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies, naming the person with whom such contracts, arrangements, understandings or relationships have been entered into. Include such information for any of the securities that are pledged or otherwise subject to a contingency the occurrence of which would give another person voting power or investment power over such securities except that disclosure of standard default and similar provisions contained in loan agreements need not be included.


a. the acquisition of issuer control, liquidation, sale of assets, merger, or change in business or corporate structure or any other matter as disclosed in Item 3; and


After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Report is true, complete and accurate. This report is signed in the City of .. ...... .. .............. .... ...... .... .. ........ ...... .. ...... on .. .. .. .... .. .... .... .. .. ...... , 20 .... .... ..

By ~;df/:!:!:}::~9 t~~~t~ Madeline MellizaNP

(Name/Title)

::'\ ~t\..; UK IIIt~ ANU t:.Al..HAN\jt: VUMIVJI::;:,~IUN /'" r -·-s~-~ur!tlq~r~~· .. ~ i' eA Metro M anil a, Philippines f ~~ ;-,;: ~ ~ h ~,... 9 - ~~ ~

I ~ ~qm..,...••~~s .-> • ., () , ,

FORM 23-B 4( t IH t-ct r""onic 1\ e co r ds Ma , g ~ m P I'I ~ Ql v l " t.l ll

R~D JAN 1li' 019 I f~ STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECU l j

=::::J Check box if no longer subject Filed pursuant to Section 23 of the Securities Regulation Code

to filing requirement · ·v·-' . RE Cf:. IVt::D S IH:.Uf.( I j RI:V I ~ W O t

\: . F-OR ... ~ A l\j fl CO NV N , s ~·~

1. Name and Aooress of Keport1ng Person I"· ssuer Name ana 1 raoong >:> ymoa . r<e allons 1p of r<eportong Person o Issuer ((.;necK an appucaole)

Osalvo, Emmanuel Jesus, Garcia BANK OF THE PHILIPPINE ISLANDS (BPI) (LaS!) (Hrst) (Middle) 1 o. 1 ax ldenuuca oon :o. >:>tatement for -- Director

Number Month/Year _x_ Officer c/o BPI Head Office Building Ayala Avenue cor Paseo de 11 7673142

(give title below)

RnY~<. January 2019

(Street) 4. Citizenship 6. If Amendment. Date of Vice President Original (Month Year)

, Makati, Metro Manila 1226 Fil ipino :<t.;oty) WrDVInCe) woslao<.-ooe)

T a b le 1 - Equity Securities Be ne ficially Owned

1. Class of Equity Security 2. Transaction 4. Securities Acquired (A) or Disposed of (D) 3. Amount of Securities Owned at End of 4 Ownership Form: Date Month Ulrect (U) or 1n01rect (I) "

(Month/Dayffear)

Amount (A) or(D) Price


7000 A PHP 79.22 2019

If the change in beneficia l ownership is 50% of the previous 'silareholdings or is equaito 5% of the outstanding

'capi_~ l _.~tOE~- ~Lth,~. i~-~_l.l~r:.proyid~,the qisclos~re regl] _i.r.~ments_~2.tfo,rth onpag~ 3 .. 9fJhisformc: .

% Number of Shares

27912 0

-

-- 10% Owner

- - Other (specify below)

6. Nature of Indirect Benelcial

Ownership

NA


Reminder: Report on a separate line for each class of equity securilies beneficially owned directl y or indireclly.

(1) A person is directly or indirectly the beneficial owner of any equity security with respect to which he has or shares·

(A) Voting power which includes the power to vote. or 10 direct lhe voting of, such security; and/or

(8) Investment power which includes lhe power to dispose of. or to direct the disposition of, such security. (2) A person will be deemed to have an indirect beneficial interest in any equity security which is:

(A) held by members of a person's immediate family sharing the same houset1old;

~" (B) t1eld by a partnership in wh1ch such person is a general partner: (C) held by a corporation of which such person is a conlrolling shareholder: or (D) subject to any contraci. arrangement or understanding wh1ch gives sucll person vo llng power or investment power with respect to such secunty

I

FORM 23-B (continued )

1 u envat1ve ~ecunty L . t;onversron or 1 ~ . I ransacllon Exercise Price Date of Derivat ive (Month/Day/Yr) Security

N.A. N.A. N.A.


Note: File three (3) copies of this form, al l must be manually signed.


Table II - Derivative Securities Acquired, Disposed of, or Beneficia lly Owned (e.g., warrants, options, convertible securi ties )

4. Number 01 u envat1ve ~ecunt 1 e s I"· u ate b. 11t1e and Amount 01 Acquired (A) or Disposed of (D) Exercisable and Underlying Securities


1 Uate t xewsable xprratlon !Amount or Amount (A)or(D) Date Ti tle Number

of Shares


Pnce 01 1e. No. ol 1 ~ · u wner- 110. Nature Derivative Derivative ship Form of Indirect Security Securities of Derivative Beneficial

Beneficial ly Security; Ownership Owned at Direct (D) End of or Month lnmrect ( 1) •

N.A. N.A. N.A. N.A.

Date

Item 1.

Item 2.

Item 3.

DISCLOSURE REQUIREMENTS IN CASE OF MATERIAL CHANGES IN BENEFICIAL OWNERSHIP (5()%Jt:tGJ3.1::.A§E!pECR£~Sg .CJR EQUIV~L~t-JTJQ_§%0f: J;HE QYJSJANQINf3 gA~IJAL ?TQgJS. Q!:J?SUER)


Identity and Background If the person filing this Form is a corporation , partnership, synd icate or other group of persons, state its name, the province, country or other place of its organization, its principal business, the address of its principal office and the information required by (d) and (e) of this Item. If the person filing this statement is a natural person, provide the information specified in (a) through (f) of this Item with respect to such person(s) .



d. Whether or not, during the last five years, such person has been convicted in a criminal proceeding (excluding traffic violations or simi lar misdemeanors) and, if so, give the dates, nature of conviction, name and location of court, any penalty imposed, or other disposition of the case;

e. Whether or not, during the last five years, such person was a party to a civi l proceeding of a judicial or administrative body of competent jurisdiction, domest ic or foreign, and as a resu lt of such proceeding was or is subject to any order, judgment or decree, not subsequently reversed, suspended or vacated, permanently or temporarily enjoining, barring, suspend ing or otherwise limiting involvement in any type of bus iness, securities, commodities or banking; and

f. Citizenship.


State the purpose or purposes of the acquis ition of securities of the issuer. Describe any plans or proposals wh ich the reporting persons may have which relate to or would result in:

a. The acquisition by any person of additional securities of the issuer, or the disposition of securities of the issuer; b. An extraordinary corporate transaction , such as a merger, reorganization or liquidation, involving the issuer or any of its subsid iaries;

c. A sale or transfer of a material amount of assets of the issuer or of any of its subsid iaries; d. Any change in the present board of directors or management of the issuer, includ ing any plans or proposals to change the number or term of directors or to fill any

existing vacancies on the board; e. Any material change in the present cap ita lization or dividend policy of the issuer; f. Any other material change in the issuer's business or corporate structure;


h. Causing a class of securities of the issuer to be delisted from a securities exchange;

i. Any action similar to any of those enumerated above.

Item 4. Interest in Securities of the Issuer a. State the aggregate number and percentage of the class of securities identified pursuant to Item 1 beneficially owned (identifying those shares wh ich there is a right

to acquire with in thirty (30) days from the date of this report) by each person named in Item 2. The abovementioned information should also be furni shed with respect to persons who, together with any of the persons named in Item 2, comprise a group.

Item 5.


c. Describe any transaction in the class of securities reported on that were effected during the past sixty (60) days by the persons named in response to paragraph (a). The description shall include, but not necessarily be limited to: (1) the identity of the person who effected the transaction; (2) the date of the transaction; (3) the amount of securities involved; (4) the price per share or unit; and (5) where or how the transaction was effected.



Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer Describe any contract, arrangement, understanding or relationship among the person named in Item 2 and between such persons and any person with respect to any securities of the issue , including but not limited to transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies, naming the person with whom such contracts, arrangements, understandings or relationships have been entered into. Include such information for any of the securities that are pledged or otherwise subject to a contingency the occurrence of which would give another person voting power or investment power over such securities except that disclosure of standard default and similar provisions contained in loan agreements need not be included.

Item 6. Material to be Filed as Exhibits

Copies of all written agreements, contracts, arrangements, understandings, plans or proposals relating to: a. the acquisition of issuer control, liquidation, sale of assets, merger, or change in business or corporate structure or any other matter as disclosed in Item 3; and


After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Report is true, complete and accurate. This report is signed in the City of ........................................................... on ....................... , 20 ......... .

By: ............ . .-.-.:AJ~ .. ................... . (S~!Reporting Person)

Emmanuel Jesus G. OsalvoNP (Name/Title)

SECURITIES AND EXCHANGE COMMISSION

M etro Manila, Philippines

.. .. ----~~ sec., . ..-. -i ~issJ- , u t rr. AD ~~~~ F:'. :><change '

1' '

P,. ~ ~-;c-...-n..--.nh.'"s.! ., OFFICE - e \ ,ctro n\ C ~etO ' ~' ~'""'~' >c•O ' :J I ''" I OH

\CTD\ JAN 16 ~19 j1 I FORM 23-B I

D Check box if no longer subject to fi ling requirement

STATEM ENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECI\IR I~ ev·. , "" ~ u BJt c , · ,;~o• Filed pursuant to Section 23 of the Securities Regulation Code \ . ·\:~·. RtCtro~~ t~1 ~A. ND C0N ., N rs

_j

. Name ana "caress o epa 1ng erson ssuer arne ana raamg :;ymoo . He ations 1p o r Heportmg t-'erson to ssuer

SYQUIA, JUAN CARLOS LAGDAMEO BANK OF THE PHILIPPINE ISLANDS (BPI) I(Last) v-rrst) (MIOOie) ax 1aentmcatron . :;tatement or Director --

Number Month/Year _x_ Officer (give title below)

c/o BPI Head Office Building Ayala Avenue cor Paseo de Roxas 135-565-911 January 2019

(Street) 4. Citizenship 6. If Amendment, Date of Senior Vice President Original (Month Year)

Makati , Metro Manila 1226 Filipino llv•tyJ (t-'rovrnce) (t-'ostal voae)


1. Class of Equity Security 2. Transaction 4. Securities Acquired (A) or Disposed of (D) Date

(Month/Day/Year)

Amount I (A) or(D) Price

COMMON SHARES January 07, 10,000 A PHP 93.20

2019

--

If the change In beneficial ownership Is 50% of the previous shareholdlngs or Is equal to 5% of the outstanding I caP.Ital stock of the lss':!!!',_J!rovlde the~scl~re re~ulrements f!_et fort!! o!!_page 3 of this form.

3. Amount of Securities Owned at End of

Month

% Number of Shares

15,982

25,982

25,982

(vneck arr applicable)

4 Ownership Form: u 1rect lU) or 1na1rect t l) "

D

REVISED

10% Owner - -Other --

(specify below)


NA

--





JUA9cf£'¥:.;QUIA

(B) Investment power which includes the power to dispose of, or to direct the disposition of, such security. (2) A person will be deemed to have an indirect beneficial interest in any equity security which is :

(A) held by members of a person's immediate family sharing the same household; (B) held by a partnership in which such person is a general partner; (C) held by a corporation of which such person is a controlling shareholder; or (D) subject to any contract , arrangement or understanding which gives such person voting power or investment power with respect to such security.

Signature


1 uenvat1ve ::;ecunty 2. Gonvers1on or 13. 1 ransactlon Exercise Price Date of Derivative (Month/Day/Yr) Security

N.A. N.A. N.A.




Table II- Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., warrants, options, convertible securities)

4. Number ot LJenvat1ve ::;ecunt1es 5. LJate 16. 11t1e and Amount ot Acquired (A) or Disposed of (D) Exercisable and Underlying Securities


1 uate t:xerc1san1e t:xp~ratlon !Amount or Amount (A) or (D) Date Title Number

of Shares


7. Pnce ot 8. NO. ot 9. uwner- 10. Nature Derivative Derivative ship Form of Indirect Security Securities of Derivative Beneficial

Beneficially Security; Ownership Owned at Direct (D) End of or Month lnatrect liJ "

N.A. N.A. N.A. N.A.

Date

Documents

I .. ,. I Mill !l :la~m ~ffilD JAN 1 6 2fl'l --: 1 =:J