C01236-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 1,525,764,850 |
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Subject of the Disclosure |
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Results of the Meeting of the Board of Directors held on February 26, 2021 |
Background/Description of the Disclosure |
We wish to advise the Exchange that during its meeting held today, February 26, 2021, the PNB Board of Directors approved and confirmed the promotion of Mr. Erwin C. Go, a senior officer of the Bank. |
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. |
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 | |||||
Erwin C. Go | Senior Vice President | First Senior Vice President | Feb/26/2021 | Mar/01/2021 | 100 | 2,865 | Under broker - PNB Securities, Inc. |
Other Relevant Information |
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None. |
Name | Ruth Pamela Tanghal |
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Designation | Corporate Secretary |