PDEX Unstructured Reports
Unstructured Reports Archive
2014 2015
Amended General Information Sheet Change in Officers Amended General Information Sheet Published Balance Sheets of PNB as of December 31, 2014 PNB returning to loan markets after 15 years Agenda for 2015 PNB Annual Stockholders’ Meeting Nominees for the Board of Directors of PNB for the Year 2015-2016 End of Management Contract of Mr. Ramon L. Lim PNB Corporate Governance Guidelines Disclosure Survey for the Year 2014 Amended General Information Sheet Preliminary Information Statement Press Release: PNB Posts Php 5.5 Billion Net Income in 2014 Definitive Information Statement Top 100 Stockholders and Public Ownership Report as of March 31, 2015 Press Release: PNB Inks First Syndicated Loan After More Than A Decade Updated Consolidated Annual Corporate Governance Report for the Year 2014 Publication/Posting of the Balance Sheet (Head Office and Branches) and Consolidated Balance Sheet (Bank and Financial Subsidiaries) of the Bank as of March 31, 2015 SEC 17-Q as of March 31, 2015 Press Release: PNB Posts P1.2 Billion Net Income in First Quarter 2015 Change in Shareholdings of Mr. Felix Enrico R. Alfiler Statement of Changes in Beneficial Ownership of Securities of Mr. Felix Enrico R. Alfiler Press Release: Moody’s Upgrades Credit Rating of PNB Results of 2015 Annual Stockholders Meeting of PNB and Organizational Meeting of the Board of Directors Clarification of News Article: PNB expects double-digit profit growth this year Updates in the Annual Corporate Governance Report for the year 2015 Initial Statement of Beneficial Ownership of Securities of Mr. Christopher J. Nelson General Information Sheet for the Year 2015 of PNB Sale of PNB’s HPIC inventory and Hiring of Atty. Maila Katrina Y. Ilarde as Corporate Secretary Appointment of the Assistant Corporate Secretary of the Bank Promotion of Senior Officers Amended General Information Sheet PNB vies to become one of the country’s three largest lenders Registration Statement Amended General Information Sheet Certificate of Permit to Offer Securities for Sale SEC approves PNB-Allied Bank share transaction Public Ownership Report and Top 100 Stockholders of PNB as of June 30, 2015 Press Release: PNB First Half of 2015 Operating Results Hiring and Secondment of Senior Officers Press Release: PNB Announces Key Appointments for Retail Banking Group and PNB Savings Bank Amended General Information Sheet List of Top 100 Stockholders of PNB as of September 30, 2015 Public Ownership Report as of September 30, 2015 Press Release: PNB’s Net Income in First Nine Months of 2015 up 27% to P4.7 Billion Certificate of Attendance – October 25, 2015 Certificate of Attendance – November 11, 2015 Certificate of Attendance – November 11, 2015 Certificate of Attendance – December 10, 2015 Promotion of a Senior Officer and Purchase of Shares Sale of Shares of Stock of PNB Life Insurance, Inc. Press Release: Allianz enters into a long-term partnership with Philippine National Bank and acquires 51 percent of PNB Life Insurance, Inc. Top 100 Stockholders Computation of Public Ownership Consolidated Changes in the 2015 ACGR of PNB
2016
Material Information and Resignation of Senior Officer Amended General Information Sheet Notice/ Agenda for the 2016 ASM and Amended By Laws Press Release: PNB Reports P6.3 Billion Net Income in 2015 Press Release: PNB Savings Bank 2015 Operating Results PNB Corporate Governance Guidelines Disclosure Survey for the Year 2015 Preliminary Information Statement Top 100 Stockholders and Public Ownership Report as of March 31, 2016 Nominees to the Board of Directors of PNB for year 2016-2017 Monetary Board Approval for PNB to exercise Call Option Definitive Information Statement Attendance in Corporate Seminars of Messrs. Harry C. Tan, Cecilio K. Pedro and Deogracias Vistan and letter of Exemption of Mr. Washington Sycip from the requirement of the Memorandum Circular Press Release: PNB doubles Net Income for the First Quarter 2016 Clarification of News Article: PNB Signifies Interest to Acquire Rang Ay Bank Press Release: PNB Savings Bank’s Net Income for the First Quarter 2016 up 29% PNB gears for new market, sees robust growth ahead Results of the 2016 Annual Stockholders’ Meeting of PNB and Organizational Meeting of the Board of Directors
Amended Results of the Organizational Meetings of the Directors Completion of the Bank’s sale to Allianz SE of the Bank’s 12,750 shares in PNB Life Insurance Press Release: Allianz Completes 51% Acquisition of PNB Life Updates in Annual Corporate Governance Report (ACGR) of PNB Statements of Ownership of Ms. Carmen K. Tan and Mr. Edgar A. Cua Disposition of Shares of PNB Life Insurance, Inc. Amended Statements of Ownership of Ms. Carmen K. Tan and Mr. Edgar A. Cua Additional Capital Infusion, Revisions in Charters and Promotion of Senior Officers Updates in ACGR (June 24, 2016) General information Sheet 2016 Public Ownership Report and Top 100 Stockholders of PNB as of June 30, 2016 Results of Board Meeting July 22, 2016 Amended Declaration of Cash Dividends Attendance in Corporate Governance Seminar Press Release: PNB net income registers 20% increase for the first half of 2016 Approval on the Declaration of Dividends Updates in the ACGR (July 22, 2016) Amended GIS (July 2016) Updates in the ACGR (August 3, 2016) Press Release: PNBSB 2016 first half net income surges to P183 million, up 156% year-on-year Attendance in Corporate Governance Seminar (August 9, 2016) Monetary Board Approval on Declaration of Cash Dividends Results of the Meeting of the PNB Board of Directors on August 26, 2016 Certificate of Attendance on Corporate Governance Seminar of Mr. Edgar A. Cua (August 25, 2016) Results of the Meeting of the PNB Board of Directors held on September 23, 2016 Appointment/Retirement of Senior Officers Public Ownership Report and List of Top 100 Stockholders of PNB as of September 30, 2016 Amended General Information Sheet for the Year 2016 2016 Revised Corporate Governance Manual Attendance in Corporate Governance Seminar (October 7, 2016) Attendance in Corporate Governance Seminar – Dr. Lucio K. Tan, Jr. End of Management Contract of EVP Dobles Results of the Meeting of the Board of Directors on October 28, 2016 Updates in the 2015 ACGR of PNB – October 28, 2016 Press Release: PNB net income in first nine months of 2016 up 21% to P5.7 billion Press Release: PNB To Issue Long-Term Negotiable Certificates of Time Deposit Updates in the 2015 ACGR of PNB – November 22, 2016 Attendance in Corporate Governance Seminar – Dir. Nelson Appointment of Senior Officer Results of Board Meeting as of November 25, 2016 BSP Approval of the Bank’s Long Term Negotiable Certificates of Time Deposit (LTNCD) Issuance Amended General Information Sheet as of September 30, 2016 Amended General Information Sheet as of November 3, 2016 Approval of BSP on the amendment of PNB’s Amended By-Laws Filing with SEC of the amendment of PNB’s Amended By-Laws Approval of SEC on the amendment of PNB’s Amended By-Laws Amended General Information Sheet of PNB for the Year 2016 – December 29, 2016
2017
Results of Board Meeting – Notice of the 2017 ASM and Appointment of Senior Officer Monetary Board Approval to Exercise Call Option Amended GIS of PNB for Y2016 as of February 16, 2017 Notice of Record Dates – LTNCD Results of the Meeting of the Board of Directors held on February 24, 2017 2017 Preliminary Information Statement Newspaper Advertisement – Notice of Exercise of Call Option Press Release: PNB hikes net income by 14% to Php 7.2B Definitive Information Statement and Management Report of PNB for 2017 Results of the Meeting of the Board of Directors held on March 24, 2017 Top 100 Stockholders and Public Ownership of the Bank as of March 31, 2017 Corporate Governance Guidelines Disclosure Survey for the Year 2016 Amended GIS for the Year 2016 – as of April 3, 2017 Amended GIS – April 11, 2017 Second Tranche of LTNCD Results of the Meeting of the Board of Directors held on April 21, 2017 2016 Annual Corporate Governance Report of the Bank Results of the 2017 ASM Meeting and Organizational Meeting of the Board of Directors Clarification of News Article: PNB expects robust 2017 income growth Centennial Anniversary Bonus Amended Disclosure on Clarification of News Articles Press Release: PNB posts P1.2 B Net Income in the first quarter of 2017, beefed up by double-digit growth in Net Interest Income Clarification of News Articles posted in The Philippine Star and The Manila Times General Information Sheet of PNB for 2017 SEC Forms 23-A and SEC Forms 23-B of the Key Officers of PNB Results of the Meeting of the Board of Directors held on May 26, 2017 2017 Revised Corporate Governance Manual Statements of Beneficial Ownership of Securities (SEC Form 23-A) of Mr. Martin G. Tengco, Jr. Results of the Meeting of the Board of Directors held on June 29, 2017 Top 100 Stockholders of PNB as of June 30, 2017 Public Ownership Report of PNB as of June 30, 2017 Amended GIS for the Y2017 – as of July 6, 2017 Purchase of PNB Shares SEC Forms 23-B of the Key Officers of the Bank Notice of Analysts’ Briefing Press Release: PNB registers P2.7B net income in the first half of 2017 Amended GIS – as of September 4, 2017 Results of the Meeting of the Board of Directors held on October 26, 2017 Amended GIS as of October 30, 2017 Notice of Analysts’ Briefing Press Release: PNB profits grow 37% in 3Q, brings 9-month net income to P4.5B Results of the Meeting of the Board of Directors held on September 22, 2017 Announcement of the Passing of Mr. Wclshingtorr Z. Sycip 3rd Tranche of PNB’s Long Term Negotiable Certificates of Time Deposits (LTNCD) due April 2023 Public Ownership Report as of September 30, 2Ol7 / Top l00 Stockholders as of September 30, 2017 Amended GIS for the Y20l7 – as of October 13, 2017 Attendance in Corporate Governance Seminar (November 22, 2017) Results of the Meeting of the Board of Directors held on November 24, 2017 Amended GIS for the Y20l7 – as of November 29, 2017 Results of the Meeting of the Board of Directors held on December 15, 2017 Amended GIS for the Y20l7 – as of December 20, 2017 Amended GIS for the Y20l7 – as of December 21, 2017 Initial Statement of Beneficial Ownership of Securities of Ms. Vivienne K. Tan Dissolution of Allied Leasing & Finance Corporation Public Ownership Report as of December 31, 2Ol7 / Top l00 Stockholders as of December 31, 2017
2018
Amended GIS for the Y20l7 – as of January 5, 2018 Amended GIS for the Y20l7 – as of January 23, 2018 Results of the Meeting of the Board of Directors held on January 22, 2018 Results of the Meeting of the Board of Directors held on February 23, 2018 Resignation of Mr. Joseph T. Chua 2018 Preliminary Information Statement Amended Notice of Annual Stockholders’ Meeting Notice of Analysts’ Briefing Press Release – PNB net income up 14% tp P8.2B 2018 Definitive Information Statement Results of the Meeting of the Board of Directors held on March 23, 2018 2018 Amended Definitive Information Statement Public Ownership Report as of March 31, 2Ol7 / Top l00 Stockholders as of March 31, 2017 Establishment of EMTN Programme Completion of EMTN Programme Issuance of USD300 million Senior Notes Results of the Meeting of the Board of Directors held on April 20, 2018 Results of the 2018 Annual Stockholders’ and Organizational Meeting of the Bank Amended Results of the Organizational Meeting of the Bank Clarification of News Article posted in the BusinessWorld Online Results of the Meeting of the Board of Directors held on April 26, 2018 Press Release – PNB net income up 20% to P1.5 billion in the first quarter of 2018 Notice of Analysts’ Briefing 2018 General Information Sheet of the Bank Appointment of Ms. Joy Jasmin R. Santos as OIC of PNB Trust Banking Group Initial Statement of Beneficial Ownership of Securities of Ms. Joy Jasmin R. Santos 2018 Corporate Governance Manual 2017 I-ACGR of PNB PNB Holdings approval on the exchange of shares in PNB Gen for shares of ABIC Attendance in Corporate Governance Seminar of Ms. Vivienne K. Tan (June 6, 2018) List of Domestic and Oversease Subsidiaries of PNB as of June 30, 2018 Top 100 Stockholders and Public Ownership Report of PNB as of June 30, 2018 Press Release – PNB sustains strong profitability in the first half of 2018 Purchase of PNB Shares Results of the Meeting of the PNB Board of Directors held on July 27, 2018 Shareholdings of the Key Officers of the Bank SEC Form 23-B of the Key Officers of the Bank Notice of Analysts’ Briefing – August 13, 2018 Amended GIS of PNB as of August 3, 2018 Clarification of News Article – Wanted: New PNB chief Clarification of News Article – HSBC chief moving to PNB Clarification of News Article – Board boost Results of the Meeting of the Board of Directors held on August 24, 2018 Amended GIS of PNB as of September 7, 2018 Results of the Meeting of the Board of Directors held on September 28, 2018 Press Release – PNB announces retirement of Maclang, names Veloso as new president Press Release – Philippine National Bank acquires PNB Savings Bank Top 100 Stockholders and Public Ownership Report of PNB as of September 30, 2018 Sale and Integration of Subsidiaries Initial Statement of Beneficial Ownership of Securities of Mr. Antonio T. Baculi Approval of the Board of Directors and Stockholders of PNB Savings Bank of its integration to PNB Attendance in Corporate Governance Seminar of the Board of Directors and Senior Officers (October 23, 2018) Results of the Meeting of the Board of Directors held on October 26, 2018 Amended GIS of PNB as of October 26, 2018 Amended GIS of PNB as of November 5, 2018 Press Release – PNB net income up 67% to P7.5 billion Notice of Analysts’ Briefing (November 12, 2018) Attendance in Corporate Governance Seminar of Mr. Jose Arnulfo A. Veloso (November 14, 2018) Amended GIS of PNB as of November 16, 2018 Initial Statement of Beneficial Ownership of Securities of Mr. Jose Arnulfo A. Veloso (November 19, 2018) Payment for the sale of shares in Bulawan Mining Corporation Results of the Meeting of the Board of Directors held on November 23, 2018 SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (November 23, 2018) Amended GIS of PNB as of November 27, 2018 Amended GIS of PNB as of November 28, 2018 SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (December 7, 2018) SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (December 14, 2018) SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (December 27, 2018)
2019
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (January 4, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (January 14, 2019) Results of the Meeting of the Board of Directors held on January 25, 2019 Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (January 29, 2019) Amended GIS of PNB as of February 1, 2019 SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (February 8, 2018) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (February 11, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (February 14, 2019) Press Release – PNB successfully raises Php8.22B LTNCDs Results of the Meeting of the Board of Directors held on February 28, 2019 Appointment of Mr. Simeon T. Yap as Chief Risk Officer and Head of Risk Management Group SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (March 6, 2018) Appointment of Mr. Michael Morallos as Acting Head of Information Technology Group BSP Approval of the Amended By-Laws Amended GIS of PNB as of March 11, 2019 Filing with SEC of the Amended By-Laws Press Release – PNB net income up 17% to P9.6B in 2018 Results of the Meeting of the Board of Directors held on March 22, 2019 Amended Results of the March 22, 2019 Board Meeting Amended Results of the March 25, 2019 Board Meeting Top 100 Stockholders and Public Ownership Report of PNB as of March 31, 2019 2019 Preliminary Information Statement 2019 Definitive Information Statement SEC Approval of the Amended By-Laws Amendment of the effectivity date of appointment of Atty. Cortes Amended GIS of PNB as of April 8, 2019 Advertisement – PNB peso fixed rate bond Stock Rights Offering (April 12, 2019) Stock Rights Offering (April 15, 2019) Results of the Meeting of the Board of Directors held on April 26, 2019 Results of the 2019 ASM and Organizational Meeting Clarification of News Article – PNB allots P4B capex for 2019 Press Release – PNB breaks trillion mark in assets, 1Q19 profits up 30% Amended GIS of PNB as of May 8, 2019 Press Release – PNB Inks First Syndicated Loan for Tokyo Branch Press Release – PNB successfully issues maiden peso bond offer SEC Form 23-A of Mr. Simeon T. Yap Notice of Analysts’ Briefing (May 10, 2019) Purchase of PNB Shares – Mr. Martin Tengco (May 15, 2019) Notice of Record Date (May 17, 2019) Results of the Meeting of the Board of Directors held on May 24, 2019 2019 GIS of PNB Stock Rights Offering (May 30, 2019) Stock Rights Offering (May 31, 2019) SEC Form 23-B of Mr. Simeon T. Yap Increase in the amount of the EMTN Programme Completion of the update of the EMTN Programme Notice of Analysts’ Briefing – Stock Rights Offering Stock Rights Offering (June 7, 2019) Stock Rights Offering (June 14, 2019) Stock Rights Offering (June 17, 2019) Stock Rights Offering (June 18, 2019) Stock Rights Offering (June 19, 2019) Results of the Meeting of the Board of Directors held on June 28, 2019 Amended Results of the Meeting of the Board of Directors held on June 28, 2019 Press Release – PNB to issue USD750 million Notes Public Ownership Report as of June 30, 2019 Top 100 Stockholders as of June 30, 2019 Amended GIS as of July 4, 2019 Completion of the Stock Rights Offering Notice of the Stock Rights Offering Purchase of PNB Shares – Mr. Martin Tengco (July 22, 2019) Purchase of PNB Shares – (Centennial Anniversary Bonus) Shareholdings of Directors and Key Officers of PNB SEC Form 23-A of Mr. Claro Fernandez SEC Form 23-B of Directors and Key Officers of PNB (Part 1) SEC Form 23-B of Directors and Key Officers of PNB (Part 2) SEC Form 23-B of Directors and Key Officers of PNB (Part 3) SEC Form 23-B of Directors and Key Officers of PNB (Part 4) Notice of Record Date (July 26, 2019) Results of the Meeting of the Board of Directors held on July 26, 2019 Attendance in Corporate Governance Seminar of the Board of Directors and Senior Officers (July 29, 2019) Attendance in Corporate Governance Seminar of Mr. Cenon C. Audencial, Jr. and Ms. Gina R. Tablizo (July 29, 2019) Notice of Analysts’ Briefing – July 30, 2019 SEC Form 23-B of Mr. Jose Arnulfo A. Veloso SEC Form 23-B of Mr. Martin G Tengco Jr. Press Release – PNB core income up 45% for the first half of 2019, Assets grow by 24% to 1.09 trillion pesos PNB Capital & Investment Corporation – Stock Dividend Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 1, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 2, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 5 and 6, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 14, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 15, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 16, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 22, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 23, 2019) Results of the Meeting of the Board of Directors held on August 23, 2019 SEC Form 23-A of Mr. Domingo H. Yap Relevant Information on the integration of PNBSB with PNB Amended GIS as of September 6, 2019 Approval of the integration of PNBSB with PNB SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (September 2, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 11, 2019) Attendance in Corporate Governance Seminar of Mr. Manuel T. Gonzales, Ms. Maila Katrina Y. Ilarde, and Ms. Lee Eng Y. So (September 20, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 25, 2019) Change in Senior Officers of the Bank Results of the Meeting of the Board of Directors held on September 27, 2019 Press Release – PNB to offer PhP2.0 Billion LTNCDs Top 100 Stockholders as òf September 30, 2019 Public Ownership Report as òf September 30, 2019 Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 30, 2019) Amended GIS as of October 1, 2019 Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (October 1, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (October 2, 2019) Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (October 3, 2019) Change in Corporate Contact Details (October 4, 2019) Press Release – PNB lists Php4.6 Billion LTNCDs SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (October 8, 2019) Attendance in Corporate Governance Seminar of Independent Director Domingo H. Yap (October 11, 2019) Results of the Meeting of the Board of Directors held on October 25, 2019 Amendments to the RPT Policy Manual Attendance in Corporate Governance Seminar of Director Estelito P. Mendoza (November 6, 2019) SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (November 7, 2019) Passing of Mr. Lucio K. Tan, Jr., a director of the PNB, on November 11, 2019 Press Release – PNB net profit hikes 17% for the 3rd quarter of 2019 Notice of Analysts’ Briefing (November 13, 2019) Attendance in Corporate Governance Seminar of Director Christopher J. Nelson and Director Federico C. Pascual (November 19, 2019) Election of Ms. Sheila K. Tan-Pascual as a Director of the PNB Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (November 20 & 21, 2019) Amended GIS as of November 28, 2019 Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (December 2, 2019) SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (December 5, 2019) Change in Shareholdings – Ms. Sheila Tan Pascual (December 17, 2019) Top 100 Stockholders as of December 31, 2019 Public Ownership Report as of December 31, 2019
2020
Notice of Record Dates – PNB LTNCD Due 2025 SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (January 10, 2020) SEC Form 23-B of Ms. Sheila T. Pascual (January 10, 2020) Clarification of News Clipping – Notice on the integration of PNB and PNB Savings Bank Purchase of PNB Shares – Mr. Michael G. Tan (January 16, 2020) Results of the Meeting of the Board of Directors held on January 24, 2020 Resignation of a Senior Officer Mr. Manuel T. Gonzales, Board Advisor of PNB Postponement and Amended Notice of ASM Postponement of Analysts’ Briefing Results of February Board Meeting 2020 Definitive Information Statement of PNB Amended Disclosure on the Postponement of the 2020 ASM of PNB Amended GIS of PNB as of June 4, 2020 Amended GIS of PNB as of May 15, 2020 Change in Senior Officer and Appointment of Board Advisor Change of Corporate Names of Subsidiaries of PNB List of Top 100 Stockholders and Public Ownership Report of PNB as of March 31, 2020 PNB 2020 Amended Definitive Information Statement Press Release – PNB reports 33% rise in Q1 revenues, build up loan reserves due to COVID 19 Resignation of a Senior Officer Results of Annual Stockholders’ Meeting and Organizational Meeting of PNB Results of the May Board Meeting Retirement of Senior Officers of PNB List of Top 100 Stockholders and POR as of June 30, 2020 PNB I-ACGR (July 22, 2020) Shareholdings of Key Officers of PNB (July 23, 2020) 2020 General Information Sheet of PNB Press Release – PNB sustains strong core income growth in first half of 2020, continues to boost loan reserves Purchase of PNB shares Results of July Board Meeting and Appointment of Senior Officer Result of August Board Meeting SEC Forms 23-B of the Key Officers of PNB Results of the Meeting of the Board of Directors – Sept. 10, 2020 Clarification of News Article – September 17, 2020 PNB Top 100 Stockholders and Public Ownership Report as of September 30, 2020 Amended GIS of PNB as of October 5, 2020 Clarification of News Article – October 19, 2020 Clarification of News Article – November 17, 2020 Amended GIS of PNB as of Nov. 27, 2020 Certificates of Attendance in Corporate Governance Seminar Notice of Analysts’ Briefing Press Release – PNB registers 42% increase in profits before provisions for first 9 months of 2020
2021
2021 Definitive Information Statement of PNB 2021 Preliminary Information Statement of PNB Results of January 2021 Board Meeting Results of January 2021 Board Meeting (Amended) Additional Equity Investment in PNB-Mizuho Leasing and Finance Corporation Additional Equity Investment in PNB-Mizuho Leasing and Finance Corporation (Amended) Amended Disclosure on Sale of Shareholdings in PNB Gen to ABIC Attendance of the Board of Directors for Y2020 Change in Corporate Name of a Subsidiary Clarification of News Article – PNB sees 51% profit growth in 2021 First Installment Payment for the Sale of 100% Shareholdings in PNB Gen to ABIC – Jan. 25, 2021 List of Top 100 Stockholders and Public Ownership Report as of Dec. 31, 2020 Press Release – PNB Sustains its Profitability in 2020 Amid the Pandemic Results of the Board Meeting – February 19, 2021 Results of the Meeting of the Board of Directors held on February 26, 2021 Results of the Meeting of the Board of Directors held on March 10, 2021 Results of the Meeting of the Board of Directors held on March 26, 2021 Notice of Analysts’ Briefing – March 19, 2021 SEC Approval of Increase in Capital Stock of PHC Second Installment Payment for the Sale of 100% Shareholdings in PNB Gen to ABIC 2021 GIS of Philippine National Bank 2021 Integrated Annual Corporate Governance Report (I-ACGR) of PNB Advanced Payment from ABIC for the Sale of 100 Shareholdings of PNB in PNB Gen Amended Definitive Information Statement of PNB Approval of the Amended By-Laws of PNB Clarification of News Article – PNB plans to list PNB Holdings ast PSE Clarification of News Article – PNB inks partnership with US-based property firm Full Payment for the Sale of 100% Shareholdings in PNB Gen to ABIC List of Top 100 Stockholders of PNB as of March 31, 2021 Notice of Analysts’ Briefing – April 2021 Passing of EVP & CFO Nelson C. Reyes Press Release – PNB registers 34% increase in net income for the first quarter of 2021 Public Ownership Report of PNB as of March 31, 2021 Request from PSE for Additional Information on Declaration of Property Dividends Resignation of Director Angelito M. Villanueva Results of 2021 PNB ASM and Organizational Meeting – April 27, 2021 Results of the Meeting of the Board of Directors held on April 8, 2021 Results of the Meeting of the Board of Directors held on April 23, 2021 Results of the Meeting of the Board of the Directors held on May 21, 2021 Results of the Meeting of the Board of Directors held on June 25, 2021 SEC Form 23-B of EVP Cenon C. Audencial, Jr. SEC Form 23-B of EVP Cenon C. Audencial, Jr. – (Amended) PDEX – SEC Forms 23-A of Newly-Elected Directors of PNB Amended Disclosure on Establishment of Digital Bank List of Top 100 Stockholders of PNB as of June 30, 2021 Public Ownership Report as of June 30, 2021 Purchase of Shares Resignation of Director Angelito M. Villanueva – (Amended) Results of the Meeting of the Board of Directors held on July 7, 2021 Amended GIS as of July 22, 2021 Results of the Meeting of the Board of Directors held on July 23, 2021 Shareholdings of the Key Officers of the Bank Amended Disclosure on the Results of Board Meeting held on August 5, 2021 Certification of Independent Director – Dir. Isabelita M. Papa Notice of Analysts’ Briefing – August 2021 Press Release – PNB sustains profitable performance for first half of 2021 Results of Board Meeting held on August 5, 2021 SEC Form 23-A – Dir. Isabelita M. Papa SEC Forms 23-B of Key Officers of PNB Results of Board Meeting held on August 27, 2021 Results of Board Meeting held on September 24, 2021 Certificates of Participation in Corporate Governance Orientation Program List of Top 100 Stockholders of PNB as of September 30, 2021 Public Ownership Report as of September 30, 2021 Press Release – PNB core income up 8% in third quarter Results of the PNB Board Meeting held on October 22, 2021 Amended GIS of PNB as of November 8, 2021 Notice of Analysts’ Briefing to be held on November 12, 2021 SEC Form 23-A of SAVP and OIC Analisa I. San Pedro Certificates of Attendance in Corporate Governance Seminar as of November 26, 2021 Results of the PNB Board Meeting held on November 26, 2021 Results of the PNB Board Meeting held on December 17, 2021 Amended Disclosure on Property Dividends of the Bank (December 28, 2021)
2022
List of Top 100 Stockholders of PNB as of December 31, 2021 Public Ownership Report as of December 31, 2021 Attendance of the Board of Directors for Y2021 Certificate of Attendance on Corporate Governance Seminar (January 3, 2022) Certificate of Participation on Corporate Governance Seminar (January 13, 2022) SEC Form 23-A of VP Juliet S. Dytoc Results of the PNB Board Meeting held on January 28, 2022 Amended Articles of Incorporation and By-Laws of Allied Integrated Holdings, Inc. Decrease in Authorized Capital Stock of Allied Integrated Holdings, Inc. Results of the PNB Board Meeting held on February 28, 2022 Revised Corporate Governance Manual of PNB Notice of Analysts’ Briefing held on March 18, 2022 Certification of Independent Directors Clarification of News Article – Tycoon Tan’s bank brings forward property listing Public Ownership Report as of March 31, 2022 List of Top 100 Stockholders as of March 31, 2022 Results of the 2022 Annual Stockholders’ Meeting and Organizational Meeting Amendment to the Membership of the Trust Committee Notice of Analysts’ Briefing – May 13, 2022 Results of the PNB Board Meeting held on May 27, 2022 2021 Integrated Annual Corporate Governance of PNB Results of the Meeting of the Board of Directors held on June 24, 2022 List of Top 100 Stockholders of PNB as of June 30, 2022 Public Ownership Report of PNB as of June 30, 2022 Amended 2022 GIS of PNB as of July 5, 2022 Press Release – Veloso steps down as PNB President, Bank appoints Officer-in-Charge Results of the Meeting of the Board of Directors held on July 5, 2022 Amended Results of the Meeting of the Board of Directors held on July 5, 2022 Amended 2022 GIS of PNB as of July 11, 2022 Results of the Meeting of the Board of Directors held on July 22, 2022 Amended Disclosure on Property Dividend Declaration – July 22, 2022 Manual on Corporate Governance – July 25, 2022 Amended GIS as of August 2, 2022 Notice of Analysts Briefing – August 12, 2022 Press Release – PNB records P11.1 billion net income for 1st half of 2022 Appointment of a Senior Officer Appointment of a Senior Officer – Amended Appointment of a Senior Officer – 2nd Amendment Results of the Meeting of the Board of Directors held on August 26, 2022 Results of the Meeting of the Board of Directors held on August 26, 2022 – Amended Results of the Meeting of the Board of Directors held on September 23, 2022 List of Top 100 Stockholders of PNB as of September 30, 2022 Public Ownership Report of PNB as of September 30, 2022 Results of the Meeting of the Board of Directors held on October 28, 2022 Notice of Analysts Briefing – November 11, 2022 Press Release – PNB profit reaches P11.4 billion for 9M 2022 Results of the Meeting of the PNB Board of Directors held on November 25, 2022 Results of the Meeting of the PNB Board of Directors held on December 16, 2022 Clarification of News Article – PNB eyes P12 billion as it rebids various assets Certificates of Attendance in Corporate Governance Seminar – December 27, 2022
2023
Results of the Meeting of the Board of Directors held on December 29, 2022 Attendance of the Board of Directors for the Year 2022 SEC Form 23-A – Mr. Felix Enrico R. Alfiler Top 100 Stockholders as of December 31, 2022 Public Ownership Report as of December 31, 2022 Results of the Meeting of the Board of Directors held on January 27, 2023 Results of the Meeting of the Board of Directors held on February 28, 2023 Clarification of News Article – PNB ramps up sale of assets dated February 27, 2023 Results of the Meeting of the Board of Directors held on March 13, 2023 Notice of Analysts Briefing (March 15, 2023) Results of the Meeting of the Board of Directors held on March 24, 2023 Preliminary Information Statement (March 16, 2023) Press Release – PNB sustains strong profitability in 2022, total operating income up by 19% Certification of Independent Director (March 22, 2023) Definitive Information Statement (March 23, 2023) List of Top 100 Stockholders as of March 31, 2023 Public Ownership Report as of March 31, 2023 Results of the Meeting of the Board of Directors held on April 13, 2023 Results of the Meeting of the Board of Directors held on April 21, 2023 Results of the 2023 Annual Stockholders Meeting and Organizational Meeting held on April 25, 2023 Clarification of News Article – PNB moves to reassure BSP and Changes coming to PNB SEC Form 23-A of Director Tuano-Amador Notice of Analysts Briefing to be held on May 12, 2023 Press Release – PNB net income up 71% in Q1 2023 2023 General Information Sheet of PNB Results of the Meeting of the Board of Directors held on May 26, 2023 2022 Integrated Annual Corporate Governance Report of PNB Results of the Meeting of the Board of Directors held on June 23, 2023 List of Top 100 Stockholders as of June 30, 2023 Public Ownership Report as of June 30, 2023 Amended GIS as of July 5, 2023 Corporate Governance Manual of PNB – July 13, 2023 Results of the Meeting of the Board of Directors held on July 28, 2023 Amended GIS as of August 1, 2023 Notice of Analysts Briefing to be held on August 11, 2023 Press Release – PNB registers Php9.7B net income for first half of 2023 Results of the Meeting of the Board of Directors held on August 25, 2023 Update on the Property Dividends Declaration of the Bank – August 30, 2023 Update on the Property Dividends Declaration of PNB – September 15, 2023 Results of the Meeting of the Board of Directors held on September 22, 2023 SEC Form 23-A of EVP & CFO Francis B. Albalate SEC Form 23-A of Director Chester Y. Luy SEC Form 23-A of Director Eusebio V. Tan Amended GIS of PNB as of September 28, 2023 Clarification of News Article – September 29, 2023 Clarification of News Article – October 18, 2023 Results of the Meeting of the Board of Directors held on October 27, 2023 List of Top 100 Stockholders as of September 30, 2023 Public Ownership Report as of September 30, 2023 Amended GIS of PNB as of November 3, 2023 Notice of Analysts Briefing to be held on November 10, 2023 Press Release – PNB posts 19% growth in net income for 9M 2023 Certificates of Attendance in Corporate Governance Seminar of Director Chester Y. Luy and Director Eusebio V. Tan – November 20, 2023 Results of the Meeting of the Board of Directors held on November 24, 2023 Amended GIS of PNB as of December 1, 2023 Certificates of Attendance in Corporate Governance Seminar of Director Estelito P. Mendoza – December 15, 2023 Certificates of Attendance in Corporate Governance Seminar of Board of Directors Advisors and Senior Officers of the Bank – December 15, 2023 Certificates of Attendance in Corporate Governance Seminar of Directors Estelito P. Mendoza Sheila T. Pascual and Felix Enrico R. Alfiler – December 15, 2023 Results of the Meeting of the Board of Directors held on December 15, 2023
2024
List of Top 100 Stockholders as of December 31, 2023 Public Ownership Report as of December 31, 2023 Secretary’s Certificate on the Attendance of the Board of Directors for Year 2023 – January 5, 2024 Results of the Meeting of the Board of Directors held on January 26, 2024 Amended GIS as of February 5, 2024 Amended Update on the Property Dividends Declaration of PNB – February 12, 2024 Results of the Meeting of the Board of Directors held on February 23, 2024 Amendment of By-Laws – February 23, 2024 Amended Notice of Annual Stockholders’ Meeting – February 19, 2024 Amended Notice of Annual Stockholders’ Meeting – February 23, 2024 Press Release – PNB posts highest net income growth by 55% in 2023 Clarification of News Article – Pera-pera lang daw? Disgruntled abogado files complaint against Casuela, PNB directors, execs with BSP over year-long salary holdback Notice of Analysts Briefing – March 5, 2024 Retirement of a Senior Officer – March 11, 2024 Retirement of a Senior Officer – March 12, 2024 Preliminary Information Statement – March 12, 2024 Definitive Information Statement Results of the Meeting of the Board of Directors held on March 22, 2024 Changes in Senior Officers Amended GIS as of March 26, 2024 List of Top 100 Stockholders as of March 31, 2024 Public Ownership Report as of March 31, 2024 Approval of the Proxy for the Annual Stockholders’ Meeting of PNB Holdings Corporation Clarification of News Article – Market still not conducive for IPO Results of the Meeting of the Board of Directors held on April 26, 2024 Promotion of Senior Officers Results of the Annual Stockholders’ Meeting Results of the Organizational Meeting Press Release – PNB 1Q 2024 Net Income at P5.3 Billion Amended GIS as of May 2, 2024 Amended Disclosure on the Amendments to By-Laws Notice of Analysts’ Briefing to be held on May 13, 2024 Amended 2024 Corporate Governance Manual SEC Form 23-A of Mr. Protacio T. Tacandong Amended GIS as of May 17, 2024 SEC Form 23-A of Mr. Carlo S. Dimaala 2024 GIS of the Bank 2023 Integrated Annual Corporate Governance Report of PNB Amended GIS as of June 4, 2024 Change in Senior Officers of the Bank Certificate of Attendance in Corporate Governance Orientation Program of Mr. Protacio T. Tacandong List of Top 100 Stockholders as of June 30, 2024 Public Ownership Report as of June 30, 2024 Results of the Meeting of the Board of Directors held on July 26, 2024 Material Information – Results of the Meeting of the Board of Directors held on July 26, 2024 Press Release – PNB profit reaches P10.3 billion for first half 2024 Notice of Analysts Briefing – August 6, 2024 Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on August 22, 2024 Material Information – Results of the Meeting of the Board of Directors held on August 22, 2024 Change in Directors and/or Officers (Amended-1) Change in Directors and/or Officers