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MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS BANK OF THE PHILIPPINE ISLANDS Conducted virtually via http://www.ayalagroupshareholders.com/ April 27, 2023(For approval at the 2024 Annual Meeting of

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The Bank of Form Philippine refers to a specific financial reporting form used by financial institutions in the Philippines to report certain transactions or compliance information.

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The information required typically includes transaction amounts, the parties involved, transaction dates, and other pertinent details as mandated by financial regulatory authorities.

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