Others

• Archive
  • 2015
    • 2nd Quarter
      • 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
    • 3rd Quarter
      • 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
    • 4th Quarter
      • 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
  • 2016
    • 1st Quarter
      • January 2016
        • Material Information and Resignation of Senior Officer
      • Februray 2016
        • Amended General Information Sheet
      • March 2016
        • Notice/ Agenda for the 2016 ASM and Amended By Laws
    • 2nd Quarter
      • 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
    • 3rd Quarter
      • 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
    • 4th Quarter
      • 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
  • 2017
    • 1st Quarter
      • January 2017
        • Results of Board Meeting – Notice of 2017 ASM
        • Results of Board Meeting – Appointment of Senior Officer
      • Februray 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
    • 2nd Quarter
      • 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
    • 3rd Quarter
      • 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
    • 4th Quarter
      • 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
  • 2018
    • 1st Quarter
      • 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
      • Februray 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
    • 2nd Quarter
      • 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)
    • 3rd Quarter
      • 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
    • 4th Quarter
      • 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)
  • 2019
    • 1st Quarter
      • 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)
      • Februray 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
    • 2nd Quarter
      • 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)
        • 2018 I-ACGR of PNB
      • 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
    • 3rd Quarter
      • 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)
    • 4th Quarter
      • 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)
  • 2020
    • 1st Quarter
      • 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
      • Februray 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
    • 2nd Quarter
      • 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
    • 3rd Quarter
      • 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
        • SEC Form 23-B of Key Officers of PNB (August 2020)
      • September 2020
        • PSE Additional Equity Investment in Subsidiary
        • PSE Resignation and Appointment of Senior Officers
        • PSE Results of the Meeting of the Board of Directors – September 10, 2020
    • 4th Quarter
      • October 2020
        • PSE Amended GIS of PNB as of October 5, 2020
        • PSE Certificates of Attendance in Corporate Governance Seminar
        • PSE Resignation of a Senior Officer – October 23, 2020
      • November 2020
        • PSE Appointment of Senior Officer – November 27, 2020
      • December 2020
        • PSE Amended Disclosure – Sale of PNB Gen to ABIC
        • PSE Sale of Shareholdings in PNB Gen to ABIC
        • PSE Resignation of a Senior Officer – December 11, 2020
        • PSE Results of December 11, 2020 Board Meeting
        • PSE Results of the Meeting of the Board of Directors held on December 11, 2020
  • 2021
    • 1st Quarter
      • January 2021
        • PSE – Amended Disclosure – Promotion of Officers – January 22, 2021
        • PSE – Attendance of the Board of Directors for Y2020
        • PSE – First Installment Payment for the Sale of 100% Shareholdings in PNB Gen to ABIC – Jan. 25, 2021
        • PSE – List of Top 100 Stockholders as of Dec. 31, 2020
        • PSE – Promotion of Senior Officers – January 22, 2021
        • PSE – Public Ownership Report as of December 31, 2020
        • PSE – Results of January Board Meeting – amended
        • PSE – Results of the Meeting of the Board of Directors held on January 22, 2021
        • PSE – SEC Approval of Increase of Capital Stock of PHC
      • Februray 2021
        • PSE Additional Equity Investment in PNB Mizuho
        • PSE Additional Equity Investment in PNB Mizuho – Amended
        • PSE Change in Corporate Name of a Subsidiary
        • PSE Notice of 2021 Annual Stockholders Meeting of PNB
        • PSE Promotion of a Senior Officer
        • PSE Results of Board Meeting – February 19, 2021
        • PSE Results of Board Meeting – February 26, 2021
      • March 2021
        • PSE Results of Board Meeting – March 10, 2021
        • 2021 Preliminary Information Statement
        • PSE Second Installment Payment for the Sale of 100% 25 Shareholdings in PNB Gen to ABIC
        • PSE Notice of Analysts’ Briefing
        • PSE – 2021 Definitive Information Statement of PNB
        • PSE – Additional Capital Infustion to Allianz PNB Life Insurance, Inc.
    • 2nd Quarter
      • April 2021
        • Results of Board Meeting – Approval of New Nominees – April 8, 2021
        • PSE Advanced Payment from ABIC for the 3rd Tranche of the Sale of 100 Shareholdings of PNB in PNB Gen
        • PSE – Appointment and Hiring of Senior Officers – April 23, 2021
        • PSE – Declaration of Property Dividends – April 23, 2021
        • PSE – Notice of Analysts’ Briefing
        • PSE – Results of 2021 Annual Stockholders’ Meeting – April 27, 2021
        • PSE – Results of Board Meeting – April 23, 2021
        • PSE – Results of Organizational Meeting – April 27, 2021
      • May 2021
        • PSE Full Payment from ABIC for 100 Shareholdings in PNB Gen
        • PSE Reply to Exchanges Query on Declaration of Property Dividends
        • PSE Results of the Meeting of the Board of Directors held on May 21, 2021
        • PSE SEC Form 23-B of EVP Cenon C. Audencial, Jr.
        • PSE SEC Forms 23-A of Newly Elected Directors of PNB
        • PSE Approval of the Amended By-Laws of PNB
        • PSE 2021 General Information Sheet of PNB
        • PSE 2021 Integrated Annual Corporate Governance Report (I-ACGR) of PNB
        • PSE Passing of EVP & CFO Nelson C. Reyes
        • PSE Appointment, Resignation and Change in Desigation of Senior Officers
        • PSE Results of the Meeting of the Board of Directors held on May 28, 2021
        • PSE Additional Information on the Property Dividend Declaration of PNB – May 28, 2021
        • PSE Additional Information on the Property Dividend Declaration of PNB – May 31, 2021
        • PSE Voluntary Trading Halt
      • June 2021
        • PSE Amended 2021 GIS of PNB as of May 31, 2021
        • PSE Amended Disclosure on Additional Equity Investment in a Subsidiary
        • PSE Resignation of Director Angelito M. Villanueva
        • PSE Resignation of Director Angelito M. Villanueva – Amended
        • PSE Results of June Board Meeting
        • PSE Retirement and Promotion of Senior Officers
    • 3rd Quarter
      • July 2021
        • PSE Results of Board Meeting held on July 7, 2021
        • PSE Approval of the Resignation of Director Angelito M. Villanueva
        • PSE Amended Disclosure on Establishment of Digital Bank
        • PSE Amended GIS as of July 22, 2021
        • PSE Purchase of Shares
        • PSE Results of the Meeting of the Board of Directors held on July 23, 2021
        • PSE Shareholdings of the Key Officers of the Bank
      • August 2021
        • PSE Amended Disclosure on Results of Board Meeting held on August 5, 2021
        • PSE Certification of Independent Director – Dir. Isabelita M. Papa
        • PSE Notice of Analysts’ Briefing
        • PSE Results of Board Meeting – Election of New Independent Director
        • PSE SEC Form 23-A of Dir. Isabelita M. Papa
        • PSE SEC Forms 23-B of Key Officers of PNB
        • PSE Results of Board Meeting held on August 27, 2021
      • September 2021
        • Certificates of Participation in Corporate Governance Orientation Program
        • PSE Results of Board Meeting held on September 24, 2021
    • 4th Quarter
      • October 2021
        • PSE Results of Board Meeting held on October 22, 2021
      • November 2021
        • PSE SEC Form 23-A of SAVP and OIC Analisa I. San Pedro
        • PSE Notice of Analysts’ Briefing
        • PSE Amended 2021 GIS of PNB as of November 5, 2021
        • PSE Certificates of Attendance in Corporate Governance Seminar as of November 26, 2021
        • PSE Results of Board Meeting held on November 26, 2021
      • December 2021
        • PSE Results of Board Meeting held on December 17, 2021
        • Amended Disclosure on Property Dividends of the Bank (December 28, 2021)
  • 2022
    • 1st Quarter
      • January 2022
        • PSE Attendance of the Board of Directors for Y2021
        • PSE Certificate of Attendance on Corporate Governance Seminar (January 3, 2022)
        • PSE Certificate of Participation on Corporate Governance Seminar (January 13, 2022)
        • PSE Results of Board Meeting – Hiring, Retirement and Appointment of Senior Officers
        • PSE Notice of the 2022 Annual Stockholders’ Meeting
        • PSE Results of Board Meeting held on January 28, 2022
      • Februray 2022
        • PSE SEC Form 23-A of VP Juliet S. Dytoc
        • PSE Amended Articles of Incorporation and By-Laws of Allied Integrated Holdings Inc.
        • PSE Amended Disclosure – Decrease in Authorized Capital Stock of AIHI and Return of Capital to PNB
        • PSE Revised Manual on Corporate Governance of PNB
        • PSE Results of Board Meeting held on February 28, 2022
        • PSE Appointment of FSVP Oscuro as DPO
      • March 2022
        • PSE Notice of Analysts Briefing held on March 18, 2022
        • PSE Certifications of Independent Directors Final
    • 2nd Quarter
      • April 2022
        • Results of the 2022 Annual Stockholders Meeting
        • Results of Organizational Meeting
        • Amendment to the Membership of the Trust Committee
      • May 2022
        • Notice of Analysts Briefing – May 13, 2022
        • 2021 Integrated Annual Corporate Governance Report
        • Results of the Meeting of the Board of Directors held on May 27, 2022
        • Retirement and Appointment of Senior Officers
      • June 2022
        • Results of June Board Meeting
        • Results of June Board Meeting – Promotion of Officers
    • 3rd Quarter
      • July 2022
        • Results of Board Meeting held on July 5, 2022
        • Amended Results of Board Meeting held on July 5, 2022
        • Results of Board Meeeting held on July 5, 2022 – Resignation and Appointment of Directors
        • Amended Results of Board Meeeting held on July 5, 2022 – Resignation and Appointment of Directors
        • Amended 2022 GIS of PNB as of July 5, 2022
        • Amended 2022 GIS of PNB as of July 11, 2022
        • Amended Disclosure on Property Dividend Declaration
        • Results of the Meeting of the Board of Directors held on July 22, 2022
        • Manual on Corporate Governance of PNB
      • August 2022
        • Amended GIS of PNB as of August 2, 2022
        • Notice of Analysts’ Briefing – August 12, 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
      • September 2022
        • Results of the Meeting of the Board of Directors held on September 23, 2022
    • 4th Quarter
      • October 2022
        • Results of the Meeting of the Board of Directors held on October 28, 2022
      • November 2022
        • Notice of Analysts’ Briefing – November 11, 2022
        • Results of the Meeting of the PNB Board of Directors held on November 25, 2022
      • December 2022
        • Results of the Meeting of the Board of Directors held on December 16, 2022
        • Certificates of Attendance in Corporate Governance Seminar – December 27, 2022
        • Results of the Meeting of the Board of Directors held on December 29, 2022
• 2023
  • 1st Quarter
    • January 2023
      • Attendance of the Board of Directors for the Year 2022
      • SEC Form 23-A – Mr. Felix Enrico R. Alfiler
    • February 2023
      • Results of Board Meeting held on February 24, 2023
    • March 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
      • Certification of Independent Director March 22, 2023
      • Definitive Information Statement March 23, 2023
  • 2nd Quarter
    • April 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
      • Results of Organizational Meeting held on April 25, 2023
      • SEC Form 23-A of Director Tuano-Amador – May 4, 2023
      • Notice of Analysts’ Briefing – May 12, 2023
    • May 2023
      • SEC Form 23-A of Director Tuano-Amador – May 4, 2023
      • Notice of Analysts’ Briefing – May 12, 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
    • June 2023
      • Results of the Meeting of the Board of Directors held on June 23, 2023
  • 3rd Quarter
    • July 2023
      • Amended GIS of PNB 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
    • August 2023
      • Amended GIS of PNB as of August 1 2023
      • Notice of Analysts’ Briefing – August 11, 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
    • September 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
  • 4th Quarter
    • October 2023
      • Results of the Meeting of the Board of Directors held on October 27, 2023
    • November 2023
      • Amended GIS of PNB as of November 3, 2023
      • Notice of Analysts’ Briefing – November 10, 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
    • December 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
  • 1st Quarter
    • January 2024
      • 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
    • February 2024
      • Amended GIS as of February 5, 2024
      • Update on Property Dividends Declaration – Februray 8, 2024
      • Results of the Meeting of the Board of Directors held on February 23, 2024
      • Amendments to By-Laws – February 23, 2024
      • Amended Notice of Annual Stockholders’ Meeting – February 19, 2024
      • Amended Notice of Annual Stockholders’ Meeting – February 23, 2024
    • March 2024
      • Notice of Analysts’ Briefing – March 4, 2024
      • Retirement of a Senior Officer – March 11, 2024
      • Certifications of Independent Directors – March 11, 2024
      • Preliminary Information Statement
      • 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
  • 2nd Quarter
    • April 2024
      • Approval of the Proxy for the Annual Stockholders’ Meeting of PNB Holdings Corporation
      • 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
    • May 2024
      • 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
      • Results of the Meeting of the Board of Directors held on May 24, 2024
      • SEC Form 23-A of Mr. Carlo S. Dimaala
      • 2024 General Information Sheet of PNB
      • 2023 Integrated Annual Corporate Governance Report of PNB
    • June 2024
      • Amended GIS as of June 4, 2024
      • Results of the Meeting of the Board of Directors held on June 28, 2024
      • Certificate of Attendance in Corporate Governance Seminar of Mr. Protacio T. Tacandong
  • 3rd Quarter
    • July 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
    • August 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
    • September 2024
      • Amended GIS as of September 2, 2024
      • Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on September 27, 2024
      • Material Information – Results of the Meeting of the Board of Directors held on September 27, 2024
      • Declaration of Property Dividends (Amended-3)
  • 4th Quarter
    • October 2024
      • Update on Property Dividend Declaration
      • Update on Property Dividend Declaration (Amended-1)
      • Material Information – Mandate Announcement on PNB’s US$ Sustainability Regulation S Offering
      • Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on October 11, 2024
      • Material Information – Results of the Meeting of the Board of Directors held on October 11, 2024
      • General Information Sheet as of October 15, 2024
      • Material Information – Mandate Announcement on PNB’s US$ Sustainability Regulation S Offering (Amended-1)
      • Declaration of Property Dividends (Amended-4) – FAQs
      • Initial Statement of Beneficial Ownership of Securities of Mr. Geocel D. Olanday
      • Certification of Independent Director of Mr. Olanday
      • Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on October 25, 2024
      • Material Information – Results of the Meeting of the Board of Directors held on October 25, 2024
    • November 2024
      • Amended GIS as of November 5, 2024
      • Notice of Anaylysts’ Briefing
      • Certification of Independent Director of Mr. Olanday – Amended
      • Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on November 22, 2024
      • Material Information – Results of the Meeting of the Board of Directors held on November 22, 2024
    • December 2024
      • Certificates of Attendance in Corporate Governance Webinar – October 1, 2024
      • Certificate of Attendance in Corporate Governance Forum of Dir. Olanday
      • Certificate of Attendance in Corporate Governance Orientation Program of Dir. Olanday
• 2025
  • 1st Quarter
    • January 2025
      • Attendance of the Board of Directors in Board Meeting for the Year 2024
      • Update on Property Dividend Declaration
      • Material Information – Results of the Meeting of the Board of Directors held on January 24, 2025
      • Notice of Annual Stockholders’ Meeting
    • February 2025
      • Notice of Anaylysts’ Briefing
      • Material Information – Results of the Meeting of the Board of Directors held on Febuary 28, 2025
      • Declaration of Cash Dividends
      • Amendments to By-Laws
      • Notice of Annual Stockholders’ Meeting (Amended)
    • March 2025
      • Change in Shareholdings of Mr. Roberto D. Baltazar
      • SEC Form 23-B of EVP Roberto D. Baltazar
      • Preliminary Information Statement
      • Certification of Independent Director March 11, 2025
      • Definitive Information Statement
      • Material Information – Results of the Meeting of the Board of Directors held on March 26, 2025
      • Changes in Director and/or Senior Officer – Results of Special Board Meeting
      • Material Information – Results of the Meeting of the Board of Directors held on March 26, 2025 – Amended
      • Changes in Director and/or Senior Officer – Results of Special Board Meeting (Amended)
      • Changes in Director and/or Senior Officer – Passing of Director Estelito P. Mendoza
      • Changes in Director and/or Senior Officer – Passing of Director Estelito P. Mendoza (Amended)
      • Definitive Information Statement – Amended
      • Material Information – Results of the Meeting of the Board of Directors held on March 28, 2025
      • Changes in Director and/or Senior Officer – March 28, 2025
      • Change in Shareholdings of Mr. Francis B. Albalate
      • SEC Form 23-B of Mr. Francis B. Albalate
      • Amended GIS as of March 31, 2025

  • 2nd Quarter
    • April 2025
      • Initial Statement of Beneficial Ownership of Securities of Mr. Mario Luis P. Cruel
      • Material Information – Results of the Meeting of the Board of Directors held on April 14, 2025
      • Amended 2024 Corporate Governance Manual
      • Changes in Director and/or Senior Officer – April 25, 2025
      • Results of the Annual Stockholders’ Meeting
      • Results of Organizational Meeting
    • May 2025
      • Initial Statement of Beneficial Ownership of Securities of Ms. Melissa K. Gabor
      • Initial Statement of Beneficial Ownership of Securities of Director Judith V. Lopez
      • Initial Statement of Beneficial Ownership of Securities of Director Cesar L. Villanueva
      • Initial Statement of Beneficial Ownership of Securities of Director and President and CEO Edwin R. Bautista
      • Notice of Anaylysts’ Briefing
      • Initial Statement of Beneficial Ownership of Securities of Director Marcia T. Uy
      • Amended GIS as of May 8, 2025
      • Results of the Annual Stockholders’ Meeting – Amended
      • Change in Shareholdings of CISO and DPO Roland V. Oscuro
      • Changes in Director and/or Senior Officer – May 23, 2025
      • 2025 General Information Sheet of PNB
      • 2024 Integrated Annual Corporate Governance Report of PNB
    • June 2025
      • Amended GIS as of June 3, 2025
      • SEC Form 23-B of CISO and DPO Roland V. Oscuro
      • Certificates of Attendance in Basics of Corporate Governance – May 29, 2025
      • Certificates of Attendance in Corporate Governance Orientation Program – June 3 and 4, 2025