11111111111111111111111111111111111111111111111111111111111111 11111 111111111111111111 106012018007689

SECURITIES AND EXCHANGE COMMISSION

Barcode Page

SECBuilding,EDSA,Greenhills ,MandaluyongCity,MetroManila,Philippines Tel :(632) 726-0931 to 39 Fax:(632) 725-5293 Email: mis@sec.gov.ph

The following document has been received:

Receiving Officer/Encoder : Mark Anthony R. Osena

Receiving Branch SEC Head Office

Receipt Date and Time June 01, 2018 03:41 :06 PM

Received From Head Office

Company Representative

Doc Source

Company Information

SEC Registration No. PW00000121

Company Name BANK OF THE PHIL. ISLANDS

Industry Classification

Company Type Stock Corporation

Document Information

Document ID

Document Type

Document Code

Period Covered

No. of Days Late

Department

Remarks

106012018007689

Statement of Changes in the Beneficial Ownership

23B

May 02, 2018

0

CFD

FLORES ANDRE MARIN

FORM 23-B

SECURmES AND EXCHANGE COMMISSION

Metro Manila, Philippines

Ctlool< box If no longor subjea to filing requirement

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Sectlon 23 or the Seeurities Regulation Code

1. Name ano AOoress 01 Heporung l'&r&>n 12. Issuer Name ana 1 raotng ~ymoo1 • He auonsntp ot Reporung Person 10 Issuer

FLORES ANDRE MARIN BANK OF THE PHILIPPINE ISLANDS (BPI) '\UISI) \~lfSt) \MIOOI8) 1~· 1 ax taenuncauon j5. ::>talement 1or -- Director

Number Monttl/Year _ x_ Officer

c/o BPI Head Office Building Ayala Avenue cor Paseo de Roxas 143-370-842 (give Iitle below)

May 2018 (Slleet) 4. Citizenship 6. If Amendment, Date of Vice President

Ortglnal (MonthYear)

Makati, Metro Manila 1226 Filipino Ut!l;- 14 \vlty) \r'rOVInte) \1"06tal vOOS)

Table 1 • Equity Securities Beneficially Owned

1. Class of Equity Security 2. Tr8flSattloo 4. Securities Acquired (A) or Disposed of (D) Date

(Monttv'Oay/Year) Amount (A) or(D) Price

COMMON SHARES May 24,2018

1,000 0 98.30 MAY 28, 2018 1,140 0 99.00

If the change In beneffclaJ ownership Is 50% of the previous shareholdlngs 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 securtties beneficially owned directly or lndlrecUy. (1) A person is directly or indirectly the beneficial owner of any equity security with respect to 'hfl!ch he has or shares:

(A) Voting power 'hflich includes the poWer to vote, or to dlre<:t the voUng of, such seeurity; and/or (B) lnllestmant power 'hfllch includes the power to disposo of. or to direct the disposmon of, such securhy.

(2) A person will be deemed to tlave an Indirect beneficial Interest in any equity security 'hfllch Is: (A) held by members of a per&>n's Immediate family sharing the same household; (B) held by a paMersl\lp ln 'hfllch such person Is a general panner: (C) held by a corporation of w111cn such person Is a controlling sharet~oWer; or (D) subJeCl to any contract, arrangement or understanding 'hflich gives such person voting power or Investment powgr wilh respect to sucn seeurity.

3. Amount of Securities Owned at End of Month

% Number of Sha.res

15,155

REVISED

(t;neck au appliCable)

-- 10%0wner

-- Other

(specify below)

4 Ownership Form: 6. Nature of Indirect Benefidal UtreCt (U) or tnotreCll') • Ownership

D NA

(Print or Type Responses)

Signature

FORM 23-B (continued)

1. Derivative ::;eeumy 2. t;onverslon or jJ. Jransactlon Exercise Price Date of Derivative (Month/Day/Yr) Serurlty

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

Explanation of Responses:

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

Attach additional sheets if space provided Is Insufficient.

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

4. Number of Derivative ::;ecurlties j5. uate 1

ti. 11ue and Amount 01 Acquired (A) or Disposed of (D) Exercisable and Underlying Securities

Expiration Date (Month/Day/Year)

1 Date EXerclsatlle ,l::l<piratlon !AmOunt or Amount (A)or(D) Date Title Number

of Shares

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

7. Price o ~.NO. 01 j9. owner-Derivative Derivative ship Form Security Securities of Derivative

Beneficially Sec~rity;

Owned at Direct (D) End of or Month lnotrect liJ •

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

~~~ / Signature

110. Nature of Indirect Beneficial Ownillllhlp

N.A.

DISCLOSURE REQUIREMENtS IN CASE OF MATERIAL CHANGES IN BENEFICIAL OWNERSHIP @'lb INCREASE/DECREASE OR EQUIVALENT TO 5~ OF tHE OlfTSTANDING CAPITAL STOCK OF ISSUER)

Item 1. Security and Issuer

State the @e 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 secur~ies.

Item 2. Identity and Background

ltem3.

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, tts principal business, the address of ~s principal office and the information required by (d) and (e) of this Item. II the person filing this statement is a natural person, provide the information specified in (a) through (f) of this Item whh 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 simllar misdemeanors) and, if so, give the dates, nature of conviction, name and location of court, any penaHy imposed, or other dispos~ion 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 limtting involvement in any type of business, securities, commodities or banking: and

f. C~izenshlp.

Purpose of Transaction

State the purpose or purposes of the acquisition of securtties 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 securfties of the issuer, or the disposHion of securtties 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 Hs 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 capHalization or dividend policy of the issuer: I. Any other material change in the issuer's business or corporate structure;

g. Changes in the issuer's oharter, 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 de listed from a securHies 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 securHies identified pursuant to Item 1 beneficially owned (identifying those shares which there is a right

to acquire wtthin 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 wtth 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 !he 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 wtth respect to each person wtth 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 securtties 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 identify 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 unH: 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 securHies, 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.

Items. 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 secur~ies of the issue, including but not fimHed to transfer or voting of any of the secumies, 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. lnolude 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 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 w~holding 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 signed in the City of .............................. .. ... ....... .................... on .............................. , 20 ......... .

-----._~~-........ -..-...... ._ .......... -.............. .._ ................. . (Signature of Reporting Person)

~tbf. ... o.-. .. · ... ~&:6r...::. VP (Namemtle)

1111111111111111111111111111111111111111111111111111111111111111111111111111111111111 106012018007642

SECURITIES AND EXCHANGE COMMISSION

Barcode Page

SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila ,Philippines Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: mis@sec.gov.ph

The following document has been received:

Receiving Officer/Encoder : Mark Anthony R. Osena

Receiving Branch : SEC Head Office

Receipt Date and Time : June 01 , 2018 03:39:27 PM

Received From : Head Office

Company Representative

Doc Source

Company Information

SEC Registration No. PW00000121

Company Name BANK OF THE PHIL. ISLANDS

Industry Classification

Company Type Stock Corporation

Document Information

Document ID

Document Type

Document Code

Period Covered

No. of Days Late

Department

Remarks

106012018007642

Statement of Changes in the Beneficial Ownership

23B

May 25, 2018

0

CFD

VILLARAZA CARMEL ACE QUIMPO

~Child< box if no longer subject

to filing requirement

SECURITIES AND EXCHANGE COMMISSION

Metro Manila, Philippines

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Sedloo 23 of the securities Regulation Code

1. Name and Ad'Ciress of R~portin_g Person 2. Issuer Name and Trading Symbol 7 Relatlons.nip o1 Reporting Person to lsSller

(Cheek all applicable)

VILLARAZA, CARMEL ACE QUIMPO BANK OF THE PHILIPPINE ISLANDS (BPI)

(La<l) (First) (Middle) 3. Tax Identification 5 . Statemenl for -- Director

Numi>Or Month/Year ~ Officer

(giYe uue below)

10F BPI BUENDIA CENTER, SEN. GIL PUYAT AVE., 107-171-642 MAY 2018

(SUel!l} 4. Citizenship 6. II Amendmenl, Dale of

Ortginal (MonlhYea~

MAKATI CITY FILIPINO

(C~y) (PrDVII1CO} (Poslal Code}

Table 1 - Equity Securities Beneficially Owned

1. Class of Equity SectJrity 2. Transacllon A. Securilies Acquired (A) or Disposed ol (D) 3. Amount of Secunties OWned at End of Monlh

Date

(Monlh/Day/Vear)

Amounl (A)or_(D) Ptica

COMMON SHARES MAY 2S, 2018 100 (D) p 97.00

If the change In beneficial ownership Is SO% of the previous shareholdings or Is equal to 5% of the outstanding capital stock of the issuer, provide the d isclosure requirements set forth on page 3 of this form.

Reminder: Repon on a separate line for each class of equity s-ecurities bene.fieialty owned di.reet~ or indirectly.

(1) A person I• diredly or lndirodly the benefidal owner of any equily se(urily vnlh respeerlo wllieh he has or shares;

(A) VOCing power which include'5 the power to vote. or to dired the voting of, sueil a.ecurity: andlor

(B) lnvest:m:ent power whldl lndudes the power to dlspose of, otto dited the ctJsposl'l.lon of, sueh security,

(2) A person will be deemed to have an indirect benefiCial interest in any equity security whieh is:

(A) held by me!T'Oers of a J:U!tsOn's immediate family sharing the same househOld:

(B) held by a partnership in whic:h such person 1s a general partner:

(C) held by a corporatlol'! of whiCh such person is a controutng shareholder. or

(0) .subject to any contract. arrangement ot understanding whleh gives sueh person voting power or investmen1 power with respect to sudl security.

% Numb« of Sharu

9900

VICE PRESIDENT

A Ownership Form:

Direct (D) or lndlri!CI (I} •

D

REVISED

-- I 0%0WnOt

-- Other

(spedfy below)

~· Nature ot lndfred Beneficial

pwnerstWp

N/A

(Print or Type Respon•es)

FORM 23-B (continued)

1 . Derivative Security 2. Conversion or 3. Transaction 4. Exercise Price Date of Derivative (Month/Day/Yr) Security

Explanation of Responses:

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

Attach additional sheets if space provided is insufficient.

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

Number of Derivative Securities 5. Date 6. Title and Amount of Acquired (A) or Disposed of (D) Exercisable and Underlying Securities

Expiration Date (Month/Day/Year)

Date Exercisable Expiration Amount or Amount (A) or(D) Date Tille Number

of Shares

7 Price of B. No. of 9. Owner- 10. Nature

Derivative Derivative ship Form of Indirect Security Securities of Derivative Beneficial

Beneficially Security; Ownership

Owned at Oirect(D)

End of or Month Indirect(!) ·