SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 24, 2020

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 Manila Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8526-3131 to 70 / 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 9

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of the 2020 Annual Stockholders' Meeting of the Philippine National Bank
Background/Description of the Disclosure
We wish to inform the Exchange that during its meeting held today, January 24, 2020, the Board of Directors approved the holding of the Annual Stockholders' Meeting of the Bank on April 28, 2020 at 8:00 a.m. at the Grand Ballroom, Upper Lobby, Century Park Hotel, 599 Pablo Ocampo Sr. St., Malate, Manila. Stockholders of record as of March 30, 2020 will be entitled to notice of and to vote at the meeting. We trust you will take note accordingly. Thank you.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 24, 2020
Date of Stockholders' Meeting	Apr 28, 2020
Time	8:00 a.m.
Venue	Grand Ballroom, Upper Lobby, Century Park Hotel, 599 Pablo Ocampo Sr. St., Malate, Manila
Record Date	Mar 30, 2020
Agenda	The Agenda for the Meeting will be as follows: 1. Call to Order 2. Secretary’s Proof of Notice and Quorum 3. Approval of the Minutes of the 2019 Annual Stockholders’ Meeting held on April 30, 2019 4. Report of the President on the Results of Operations for the Year 2019 5. Approval of the 2019 Annual Report 6. Ratification of All Legal Acts, Resolutions and Proceedings of the Board of Directors and Corporate Officers since the 2019 Annual Stockholders’ Meeting 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 24, 2020
End Date	Mar 30, 2020

Other Relevant Information

Shareholders who wish to recommend a person for election as a director of the Bank may submit a written notice of nomination no later than 5:00pm on February 14, 2020 to the PNB Corporate Secretary’s Office, 9F PNB Financial Center, Diosdado Macapagal Blvd., Pasay City 1300. The written notice of nomination, duly signed by the nominating stockholder and the nominee, must clearly indicate the names and contact information of both the nominating shareholder and the nominee, and must be supported by the biographical data of the nominee, including relevant information on his or her qualifications and professional experience.