OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Philippine National Bank3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number ASO96-0055555. BIR Tax Identification Code 000-188-209-0006. Address of principal office PNB Financial Center, Pres. Diosdado Macapagal Blvd., Pasay City, Metro ManilaPostal Code13007. Registrant's telephone number, including area code (632) 8526-3131 to 70/(632) 8891-6040 to 708. Date, time and place of the meeting of security holders April 26, 2022, 8:00 a.m., the meeting will be conducted through remote communication9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 29, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Not ApplicableAddress and Telephone No. Not Applicable
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
Common Shares | 1,525,764,850 |
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.
Philippine National BankPNB PSE Disclosure Form 17-5 - Information Statement for Annual orSpecial Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting | Apr 26, 2022 |
Type (Annual or Special) | Annual |
Time | 8:00 a.m |
Venue | the meeting will be conducted through remote communication |
Record Date | Mar 28, 2022 |
Start Date | Mar 22, 2022 |
End date | Mar 28, 2022 |
Other Relevant Information |
The disclosure was amended to replace the attached 2021 Audited Financial Statements (AFS). The 2021 AFS was updated to revise information in Note 33 regarding transactions with retirement plans. |
Name | Michelle Pahati-Manuel |
Designation | Assistant Corporate Secretary |
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PNB - Philippine National Bank published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 06:10:05 UTC.