C05794-2024 |
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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Resignation of an Independent Director |
Background/Description of the Disclosure |
We wish to advise the Exchange that today, the PNB Board of Directors accepted and approved the resignation of Mr. Protacio T. Tacandong as an Independent Director of the Bank effective at the close of business hours of August 30, 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Protacio T. Tacandong | Independent Director | Aug/30/2024 | To focus on other commitments and businesses |
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 | Ruth Pamela Tanghal |
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Designation | Corporate Secretary |