C06033-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 1,249,139,678 |
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Subject of the Disclosure |
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Announcement of the passing of Mr. Washington Z. Sycip |
Background/Description of the Disclosure |
We are deeply saddened to report the passing of Mr. Washington Z. Sycip, an esteemed director of the Philippine National Bank (the “Bank”), on October 7, 2017. Mr. Sycip has been a director of the Bank since December 8, 1999. The Bank expresses its deepest gratitude and appreciation for his valuable contributions to the Bank. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Washington Z. Sycip | Director | Oct/8/2017 | Death |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
N.A. | N.A. | N.A. | N.A. | 0 | 0 | N.A. |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
N.A. | N.A. | N.A. | N.A. | N.A. | 0 | 0 | N.A. |
Other Relevant Information |
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None. |
Name | Maila Katrina Ilarde |
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Designation | Corporate Secretary |