2024 PNB Annual Stockholders’ Meeting

The Bank will conduct its Annual Stockholders’ Meeting on April 30, 2024 at 8:00am through remote communication.
Guidelines:
  • Stockholders of record as of April 1, 2024 shall be entitled to attend, and to vote at the meeting.
  • The requirements and procedures for registration, participation, and voting through remote communication are stated in the Definitive Information Statement. You may also view the requirements and procedure here.
  • There will be an audio and visual recording of the meeting.
  • Stockholders of record may send their queries and comments on or before April 26, 2024 to pnb_asm@pnb.com.ph.
Important dates:
  • April 23, 2024 – Last day of registration for the 2024 PNB Annual Stockholders’ Meeting
  • April 25, 2024 (5pm) – Last day of submission of proxies
    *Stockholders who cannot attend the meeting may designate their authorized representative by submitting a signed proxy form via email to pnb_asm@pnb.com.ph.
    *Sample Proxy Form can be downloaded here.
  • April 25, 2024 (5:30pm) – Validation of proxies
Copies of the Notice of the Meeting, Definitive Information Statement, Management Report and Financial Statements (“Documents”) may be viewed and downloaded below:
DOCUMENT DOWNLOAD LINK
Notice of the Meeting CLICK HERE
Requirements and Procedures for Participation and Voting in Absentia CLICK HERE
Definitive Information Statement CLICK HERE
Certification of Independent Directors CLICK HERE
Sample Proxy Form CLICK HERE
2023 Audited Financial Statements CLICK HERE
Alternatively, the documents may also be viewed on and downloaded from the Bank’s PSE EDGE profile.

Trunkline
Tel. No.: (+632) 8526 3131

Customer Care

Bank Hotline
Tel. No.: (+632) 8573-8888
Email: customercare@pnb.com.ph
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Email: pnbcreditcards@pnb.com.ph
Deposits are insured by PDIC up to P500,000 per depositor.
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