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)

Mar 27, 2017

2. SEC Identification Number

PW-121

3. BIR Tax Identification No.

000-438-366-000

4. Exact name of issuer as specified in its charter

BANK OF THE PHILIPPINE ISLANDS

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

BPI Head Office Building, Ayala Avenue corner Paseo de Roxas Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(632) 8169705

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 Shares	3,939,341,163

11. Indicate the item numbers reported herein

-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

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 April 20, 2017

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 14, 2016
Date of Stockholders' Meeting	Apr 20, 2017
Time	9:00AM
Venue	Fairmont Makati, 1 Raffles Drive, Makati Avenue Makati City
Record Date	Mar 21, 2017
Agenda	Please see attached

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 21, 2017
End Date	Apr 20, 2017

Other Relevant Information
Updated the following: 1. Agenda for the BPI Annual Stockholders' Meeting on April 20, 2017; 2. No.of issued and outstanding shares.