CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Jan 25, 2021
2. SEC Identification Number
ASO96-005555
3. BIR Tax Identification No.
000-188-209-000
4. Exact name of issuer as specified in its charter
Philippine National Bank
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
PNB Financial Center, Pres. Diosdado Macapagal Blvd., Pasay City, Metro ManilaPostal Code1300
8. Issuer's telephone number, including area code
(632) 8526-3131 to 70/(632) 8891-6040 to 70
9. Former name or former address, if changed since last report
Not Applicable
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
1,525,764,850
11. Indicate the item numbers reported herein
Item 4
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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Meeting of the Board of Directors held on January 22, 2021
Background/Description of the Disclosure
We wish to advise the Exchange that during its meeting held today, January 22, 2021, the PNB Board of Directors approved and confirmed the promotion of the following senior officers.
We trust you will take note accordingly. Thank you.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N.A.
N.A.
N.A.
N.A.
Election or Appointment
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.
Promotion or Change in Designation
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
Allan L. Ang
Senior Vice President
First Senior Vice President
Jan/22/2021
Feb/01/2021
0
3,987
Under broker - PNB Securities, Inc.
Manuel C. Bahena, Jr.
Senior Vice President
First Senior Vice President
Jan/22/2021
Feb/01/2021
100
7,887
Under broker - PNB Securities, Inc.
Marie Fe Liza S. Jayme
Senior Vice President
First Senior Vice President
Jan/22/2021
Feb/01/2021
100
2,865
Under broker - PNB Securities, Inc.
Ma. Adelia A. Joson
Senior Vice President
First Senior Vice President
Jan/22/2021
Feb/01/2021
100
2,865
Under broker - PNB Securities, Inc.
Jean Marie B. Baruelo
First Vice President
Senior Vice President
Jan/22/2021
Feb/01/2021
100
1,905
Under broker - PNB Securities, Inc.
Nixon S. Ngo
First Vice President
Senior Vice President
Jan/22/2021
Feb/01/2021
0
906
Under broker - PNB Securities, Inc.
Other Relevant Information
The disclosure was amended to reflect the correct new position/designation of Ms. Marie Fe Liza S. Jayme.