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Others

  • June 2015
    • 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
    • Amended General Information Sheet
  • July 2015
    • Promotion of Senior Officers
    • Registration Statement
  • August 2015
    • Amended General Information Sheet
    • Certificate of Permit to Offer Securities for Sale
  • September 2015
    • Hiring and Secondment of Senior Officers
  • October 2015
    • Amended General Information Sheet
    • Certificate of Attendance – October 25, 2015
  • November 2015
    • Certificate of Attendance – November 11, 2015
    • Certificate of Attendance – November 11, 2015
  • December 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.
    • Consolidated Changes in the 2015 ACGR of PNB
  • January 2016
    • Material Information and Resignation of Senior Officer
  • February 2016
    • Amended General Information Sheet
  • March 2016
    • Notice/ Agenda for the 2016 ASM and Amended By Laws
  • April 2016
    • Preliminary Information Statement
    • Nominees for the Board of Directors for the Year 2016-2017
    • Monetary Board Approval for PNB to exercise Call Option
    • Definitive Information Statement
  • May 2016
    • Certificate of Attendance
    • Results of the Annual Stockholders’ Meeting
    • Amended Results of the Annual Stockholders’ Meeting
  • June 2016
    • Completion of the Bank’s sale to Allianz SE of the Bank’s 12,750 shares in PNB Life Insurance
    • Updates in Annual Corporate Governance Report (ACGR) of PNB
    • Statements of Ownership of Ms. Carmen K. Tan
    • Statements of Ownership of Mr. Edgar A. Cua
    • Disposition of Shares of PNB Life Insurance, Inc.
    • Amended Statements of Ownership of Ms. Carmen K. Tan
    • Amended Statements of Ownership of Mr. Edgar A. Cua
    • Additional Capital Infusion, Revisions in Charters and Promotion of Senior Officers
    • Promotion and Change in Rank of Senior Officers
    • Updates in ACGR (June 24, 2016)
    • General Information Sheet 2016
  • July 2016
    • Results of Board Meeting July 22, 2016
    • Declaration of Cash Dividends
    • Amended Declaration of Cash Dividends
    • Updates in the ACGR (July 22, 2016)
    • Amended GIS (July 2016)
  • August 2016
    • Attendance in Corporate Governance Seminar (August 3, 2016)
    • Updates in the ACGR (August 3, 2016)
    • 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)
  • September 2016
    • Results of the Meeting of the PNB Board of Directors held on September 23, 2016
    • Appointment/Retirement of Senior Officers
    • 2016 Revised Corporate Governance Manual
    • Amended General Information Sheet for the Year 2016
    • Amended General Information Sheet as of September 30, 2016
  • October 2016
    • Attendance in Corporate Governance Seminar (October 7, 2016)
    • Updates in the ACGR of PNB (October 14, 2016)
    • Certificate of 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
  • November 2016
    • Updates in the 2015 ACGR of PNB – November 22, 2016
    • Attendance in Corporate Governance Seminar – November 22, 2016
    • Appointment of Mr. Emmanuel German Plan II as Sector Head of Enterprise Service Sector
    • 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 November 3, 2016
  • December 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
  • January 2017
    • Results of Board Meeting – Notice of 2017 ASM
    • Results of Board Meeting – Appointment of Senior Officer
  • February 2017
    • Monetary Board Approval to Exercise Call Option
    • Amended GIS of PNB for Y2016 as of February 16, 2017
    • Results of the Meeting of the Board of Directors held on February 24, 2017
    • 2017 Preliminary Information Statement
  • March 2017
    • Newspaper Advertisement – Notice of Exercise of Call Option
    • Definitive Information Statement and Management Report of PNB for 2017
    • Results of the Meeting of the Board of Directors held on March 24, 2017
    • Corporate Governance Guidelines Disclosure Survey for the Year 2016
  • April 2017
    • 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
    • Results of the 2017 ASM Meeting and Organizational Meeting of the Board of Directors
  • May 2017
    • Centennial Anniversary Bonus
    • General Information Sheet of PNB for 2017
    • SEC Forms 23-A of the Key Officers of PNB (Part 1)
    • SEC Forms 23-A of the Key Officers of PNB (Part 2)
    • SEC Forms 23-B of the Key Officers of PNB
    • SEC Forms 23-B (Calma and Toribio)
    • Results of the Meeting of the Board of Directors held on May 26, 2017
    • 2016 Annual Corporate Governance Report of PNB
    • 2017 Revised Corporate Governance Manual
  • June 2017
    • 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
    • Change in Designation of Senior Officer – Ms. Centeno
  • July 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
  • August 2017
    • Notice of Analysts’ Briefing
  • September 2017
    • Amended GIS – as of September 4, 2017
  • October 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
    • 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
    • Amended GIS for the Y20l7 – as of October 13, 2017
  • November 2017
    • Attendance in Corporate Governance Seminar (November 22, 2017)
    • Results of the Meeting of the Board of Directors held on November 24, 2017
    • Dissolution of Allied Leasing & Finance Corporation
  • December 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
    • Attendance in Corporate Governance Seminar of Mr. Lucio K. Tan, Jr. & Ms. Vivienne K. Tan (December 21, 2017)
    • Initial Statement of Beneficial Ownership of Securities of Ms. Vivienne K. Tan
    • Dissolution of Allied Leasing & Finance Corporation
  • January 2018
    • Amended GIS for the Y20l7 – as of January 5, 2017
    • Results of the Meeting of the Board of Directors held on January 22, 2018
    • Amended GIS for the Y20l7 – as of January 23, 2017
  • February 2018
    • Results of the Meeting of the Board of Directors held on February 23, 2018
    • Resignation of Mr. Joseph T. Chua
  • March 2018
    • 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
  • April 2018
    • 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
  • May 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
  • June 2018
    • Attendance in Corporate Governance Seminar of Ms. Vivienne K. Tan (June 6, 2018)
  • July 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
  • August 2018
    • Notice of Analysts’ Briefing – August 13, 2018
    • Amended GIS of PNB as of August 3, 2018
    • Results of the Meeting of the Board of Directors held on August 24, 2018
  • September 2018
    • Amended GIS of PNB as of September 7, 2018
    • Results of the Meeting of the Board of Directors held on September 28, 2018
    • Sale and Integration of Subsidiaries
  • October 2018
    • 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
  • November 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
  • December 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)
  • January 2019
    • SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (January 4, 2018)
    • 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)
  • February 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
  • March 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)
    • BSP Approval of the Amended By-Laws
    • Appointment of Mr. Michael Morallos as Acting Head of Information Technology Group
    • Amended GIS of PNB as of March 11, 2019
    • Filing with SEC of the Amended By-Laws
    • 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
  • April 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
  • May 2019
    • Amended GIS of PNB as of May 8, 2019
    • 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)
    • 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)
  • June 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
  • July 2019
    • Amended GIS as of July 4, 2019
    • SEC Form 23-A of Mr. Claro Fernandez
    • Purchase of PNB Shares – Mr. Martin Tengco (July 22, 2019)
    • Purchase of PNB Shares – (Centennial Anniversary Bonus)
    • Completion of the Stock Rights Offering
    • Notice of the Stock Rights Offering
    • Shareholdings of Directors and Key Officers of PNB
    • 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)
    • Results of the Meeting of the Board of Directors held on July 29, 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.
  • August 2019
    • 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
  • September 2019
    • 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
    • Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 30, 2019)
  • October 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)
    • 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
  • November 2019
    • 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
    • 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
  • December 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)
  • January 2020
    • 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)
    • 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
  • February 2020
    • Consummation of the Sale of PNB Madecor
    • Results of February Board Meeting
  • March 2020
    • Amended Notice of ASM
    • Approval Acquisition of Shares of Another Corporation PNB Madecor MacroAsia March 2, 2020
    • Disclosure Postponement of Analysts’ Briefing
    • Mr. Manuel T. Gonzales Board Advisor of PNB
    • Postponement of 2020 ASM of PNB
    • Resignation of a Senior Officer
  • April 2020
    • Amended Disclosure on Postponemenet of the 2020 Annual Stockholders Meeting of PNB
    • Change of Corporate Names of Subsidiaries of PNB
    • Retirement of Senior Officers
  • May 2020
    • 2020 Definitive_Information_Statement_of_PNB
    • Amended GIS as of May 15, 2020
    • Amended Notice of Annual Stockholders Meeting
    • Amended PNB 2020 Definitive Information Statement
    • Amendments to By-Laws
    • Appointment of Senior Officer
    • Change in Senior Officer and Appointment of Board Advisor
    • Results of the May Board Meeting
  • June 2020
    • Amended GIS of PNB as of June 4, 2020
    • Approval of the Stockholders of the Amendment of the Amended By-Laws
    • PSE Resignation of a Senior Officer
    • Results of the 2020 ASM
    • Results of the 2020 Organizational Meeting
  • July 2020
    • 2019 IACGR of PNB
    • 2020 GIS of PNB
    • PSE Appointment of Senior Officer
    • Purchase of PNB Shares
    • Results of July Board Meeting
  • August 2020
    • Result of August Board Meeting

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as of 1/28/2021 9:26AM
CurrencyBuySell
USD47.70048.400
GBP61.9466.68
AUD34.5737.53
NZD31.7035.11
CAD35.3237.98
CHF50.9255.49
JPY0.43490.4740
HKD5.856.28
SGD34.0236.62
SAR10.2812.99
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SEK—5.81
BND34.0537.00
IDR0.00280.0040
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TWD1.60131.7357
EUR54.7659.78
CNY6.837.49
KRW0.03820.0542

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