PNB Annual Stockholders Meeting

24 Jan 2020

The Board approved the holding of the Annual Stockholders' Meeting of Philippine National Bank (PNB):


Date of Approval by Board of Directors January 24, 2020
Date of Stockholders' Meeting April 28, 2020
Time 8:00AM
Venue Grand Ballroom, Upper Lobby, Century Park Hotel, 599 Pablo Ocampo Sr. St., Malate, Manila                                                
Record Date March 30, 2020

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