PONTE UAE ARATE A so7o42019002215 Cees AND EXCHANGE commission Barcode Page The following document has been received: Receiving OfficeriEncoder Mark Anthony R. Osena Receiving Branch SEC Head Office Receipt Date and Time : July 04, 2019 11:42:02 AM Received From Head Office Company Representative Doe Source Company _Intarmation SEC Registration No. AS96005555 Company Name PHIL. NATIONAL BANK Industry Classification Company Type Stock Corporation Document information SS eee Document ID 107042019002215 Document Type GENERAL INFORMATION SHEET Document Code ais Period Covered July 04, 2019 No. of Days Late o Department CEDICFDICRMDIMRD RemarksOFFICE OF THE CORPORATE SECRETARY Direct Line: $36-0540 Trunk Lines: 891-6040 to 70 Yer fn Vocals: 4782/4106 July 4, 2019 Company Registration and Monitoring Department Secutities and Exchange Commission Secretariat Building, PICC Complex Roxas Boulevard, Pasay City Gentlemen: In compliance with SEC Memorandum Circular No. 6, Series of 2006 re: “Submission of General Information Sheet and the General and Special Form for Financial Statements in Electronic Form’, Section 27 of R.A. 8792 otherwise known as the “Electronic Commerce Act’, Section 37 of its Implementing Rules and Regulations and SEC Memorandum No. 3, Series of 2018, dated January 22, 2018, we are submitting pages 7, 15, and 16 of the PNB’s General Information Sheet (GIS) for ¥2019 incorporating the changes that occurred afer its last submission. Please acknowledge receipt. Thank you. Very truly yours, r MAI INKY. 1LRDE Corpprate Sfcretary igpne Natonal Bank 1 (632) 528-3151» 70801-80401070, Pa Panel Cover PO tox Tess (ni) Pres, Dioedodo Macapagal 8h PO. Box 440 (Patay Cay) Pasay Gy Mato Nama 130, ‘rw pb com ph Phippines ‘Authorized Depostory of the Republi of be Phigpinos Member POICOFFICE OF THE CORPORATE SECRETARY Direct Line: 536-0540 ‘Trunk Lines: 891-6040 to 70 Locals: 4782/4106 May 27, 2019 Company Registration and Monitoring Department Securities and Exchange Commission Secretariat Building, PICC Complex Roxas Boulevard, Pasay City Gentlemen: In compliance with SEC Memorandum Circular No. 6, Series of 2006 re: “Submission of General Information Sheet and the General and Special Form for Financial Statements in Electronic Form’, Section 27 of R.A. 8792 otherwise known as the “Electronic Commerce Act’, Section 37 of its Implementing Rules and Regulations and SEC Memorandum No. 3, Series of 2018, dated January 22, 2018, we submit herewith the compact disc (CD) and four (4) hard copies of the General Information Sheet (GIS) of the Philippine National Bank which held its Annual Stockholders’ Meeting on April 30, 2019. Attached likewise is the Secretary's Certificate attesting that the CD contains the exact data as stated in the hard copies of the GIS. Please acknowledge receipt. Thank you, Very truly yours, + 1 f INA Y. ILARDE cretary aig KA Corpprate als 1.002) 6263121 7089-80401070, Pepne Navona Bark Pd Bor f084 Qi) PNB Finacial Centr res. Diosdade Macapagal iv ry Cy nn wan ‘orzed Depositary a te Repubte othe Phleines ember FIC P.O Box 410 Pata Cy)OFFICE OF THE CORPORATE SECRETARY aliect Line: 536-0540 ae ‘60491070 pe CERTIFICATION |, MAILA KATRINA Y. ILARDE, Corporate Secretary of the Philifpine National Bank (‘PNB"), a universal banking corporation organized and existing under the laws of the Republic of the Philippines, with principal office address at PNB Financial Center, Pres. Diosdado Macapagal Blvd., Pasay City, Metro Manila, after having been sworn according to law, do hereby certify that the General Information Sheet (GIS) compact disc (CD) contains the exact data reflected in the printed copies of the GIS IN WITNESS WHEREOF, | have hereunto affixed my signature this May 27, 2019 in Pasay City, Metro Manila, SUBSCRIBED AND SWORN to before me this MAY 27.209 in i City, Metro Manta, affant exhibited to me her TIN RNG, 260-680-408, Doc. No. ee xo Page No. Fi norany Pusu ATTY. WINLOVE APPLE R Se Book No FA Rouno. 5783 oom ayy NEO Series of 2019. ag PRP Ce, Pres Moananl Bh, Pasay CY TR No, 640491-11-1P say OY |BP No 053120 1022-18¢Qvez0n Cy MCLE Compiance to, V0 18822-2818 Pepe Nao! Bank 1 (632) 628.9191 t2 70601-6040 1070 PNB Franca! Canter P.O. ow 1884 Mani res. Died Macapagal Bis PO Boe 430 Pasay ty) Peay Cy, Mer hls 150, ‘rw pa comp Phippnes ‘Authosized Dopostory of the Republi of he Phiepnes Manber POI(fy esr sgh ers GENERAL INFORMATION SHEET (GIS) FOR THE YEAR 2019, STOCK CORPORATION ‘GENERAL WSTRUCTIONS 1 Eom use conrorarot i is stow ae suguareD wn RT 9 xenon AE STOCKHOLDERS MEETING. DO NOT LEAVE ANY EM BLANK. WTE"NLA“IF THE MFORMRTION CORPORATION ‘OR NONE” IF THe NFORWATION Is NOW EXISTENT. Ir THE AVNUAL STOCKHOLDERS GER THAN THAT STATED INTHE BY LAWS, THE IS SHALL BE SUBMITTED WITHIN THIRTY (20) CALENOAR BATEOF Te ANNUAL STOCKHOLDERS MEEHN. DAYS FROM THE ACTUAL 2. IF. NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 80 OF THE FOLLOWING YEAR HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS’ MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTEDIFIED. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION, 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE, FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE 5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECENING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. [ALL COPIES SHALL UNIFORMLY BE ON Ad OR LETTER SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE CORPORATIONS SUBMIFTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (t) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE ‘CONTAINS THE EXACT DATA IN THE HARD COPY. 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORSIOFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS 1 PLEASE PRINT LEGIBLY ===e==e==== CORPORATE WANE [DATE REGISTERED PHILIPPINE NATIONAL BANK May 27, ‘BUSINESSTTRADE NAME eet PHILIPPINE NATIONAL BANK/ PNB FISCAL YEAR END: ‘SEC REGISTRATION NUMBER: ecember 4 -AS096-005555 ICORPORATE TAK ‘DATE OF ANNUAL MEETING PER BY-LAWS: oENTIFICATION NUMBER LAST TUESDAY OF APRIL 00-188-209-000 | WEBSITEIURL ADDRESS ‘APRIL.20, 2019 — [EIAIL ADDRESS: TAGTUAL DATE OF ANNUAL MEETING: COMPLETE PRINCIPAL OFFICE ADDRESSGENERAL INFORMATION SHEET STOCK CORPORATION sescssne= PLEASE PRINT LEGIBLY Corporate Name: PHILIPPINE NATIONAL BANK Tis the Corporation a covered parson under the Anti Maney Laundering Act (AMLA), a8 amended? (Rep. Acts. 0160/9164/10187/10365) Piease check the appropriato Box: 1 TI] a Banks i home os Joely dats in precious mata who, 8 Se ea usiness, trade in precious metals. Oo Tustentiies TE). Non-Stock Savings and Loan Associations 1 Paunshops [_g. Foreign exchage Deators Os Jewelry dealers in precious ones, who, a8 2 [5h Money Changers ‘business, trade in precious stone [i Remittance Agents 15) |, Blectronic Money issuers [Dk Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Piipinas' (BSP) supervision andior regulation, ee ici including their subsidiones and afiates provide any of the following services to third partes: Tnsuranee Companies Insurance Agents Insurance Brokers Oo Professional Reinsurers Reinsurance Brokers Holding Companies Holding Company Systems Pre-need Companies C1 providing a registered office, business address or ‘Mutual Benefit Association ‘accommodation, correspondence or administrative ‘All Other Persons and entities supervised andior regulated by the ‘address fora company, a partnership or any other Insurance Commission (6) legal person or arrangement Ooocooo0ogs| Ta acting a8 a formation agont of jundical persons ‘acting as (or arranging for another person to act as) 8 director or corporate secretary of a company, a partner of partnership, or a similar positon in felaton to other jrcical persons. LD. 4. acting as (or arranging for another person to act 38) ‘a nominee shareholder for anather person ee| Secures Dealers Secutties Brokers 1 Securites Setesman 7. Persons who provide any ofthe following services: 14. tnvestment Houses TT-& managing of cient money, secures or other assols [Je tnvestment Agents and Consultants (1 Trading Advisors Clb. management of bank, savings or secures accounts (2g. Other entities managing Secures or rendering similar services [fr atutual Funds or Open-end Investment Companies, 1. ¢ organization of contributions forthe creation, i Close-end investment Companies ‘operation of management of companies [E} 4, Common Trust Funds or Issuers and other similar entities [5] i Transfer Companies and other similar entities 4. ceeation, operation or management of juridical El 1 other entities administering or otherwise dealing in currency, persons or arrangements, and buying and song commodiles of financial derivatives based there on business eniies [1 m.Entties administering of atherwise dealing in valuable objects None ofthe above Entities administering or otherwise dealing in cash Substitutes and] 8. other similar monetary instruments or property supervised andlor | Describe regulated by the Secures and Exchange Commission (SEC) | nature of business: Tas the Corporation complied withthe requirements on Customer Duo Diligence (CDD) oF Know Your Customer (KYC), record-keeping, and submission of reports | «= Yes No tunder the AMILA, as amended, since the last filing ofits GIS? a(GENERAL INFORMATION SHEET STocx coRPoRatION eesscesescesescussnecssscsssss= INTERCOMPANY AFFILIATIONS PARENT COMPANY ——— ~ SEC REGISTRATION NO. resident Broadado Macapagal PHILIPPINE NATIONAL BANK ‘AS096-005555. cates faa enna ‘SURSIOARVIAFHURTE ‘SECREGISTRATIONNO?— ‘ADDRESS JoveRseas SUBSIOIARIES Pw NTERNATIONAL RVESTIRENTS CORPORATION aT [318 Wand Steet ih Fear, os Angles, Caliorma 0i2, lus HS REMATTANGE CENTERS, NC ‘Tisisaes 36 Wand Steak Th For, os Angles, Cation BOT, lusa PRE RETHOLONG CO. OT. aro fe Wand Shoe Th Fos toa Angles, Casamia BOOT? FR RETTANGE COMPANY (CANADA a) [Unt Tox 3080 Ceniederaton Panay, tissasauga, Gian, eee. | : Icanaga Ls 328 ii8 CORPORATION GUA | wai [Sue 114, terol Wai, 1688 W Warne Caps Dive. [Deso, Gsm, 9929 = > PRG GLOBAL RERETTANGE AND FANGIAL CO. RV TTD. cl [Unt f, a Foo. Tung Wal Commercial Busing, OB 777 an a [Gouceser Rend Want, Hong Kong PRE VESTMENTS LTD.” CDS junta, ei Por, Tung Wi Commer Budi 108.177 (cioeter Roos; Waneha, Hora Kong on i RNB 1238 Vauwint Bridge Road, London SN TAU, Unie’ I EUROPE) PLE _k |? AiLieD ConmaERCIA’ BANK ™ “TSDRUSTOROETTE uF he Wank Gana, 189 Kane Lu, Non 96TH, People's Repubsco china 402 Word Wise House, 10 Ges VouexRaad Cental, Hong Js AitiEo BARKING CORPORATION (ONG KONG) LTB.” FAD JovERSEAS AFFILIATE: ‘SOEANIG HOLDING TeUHLTD.* ac) [zo Equity Yom, Palm Groove Howe, Rad Town, Tosa [isn vig wands PNA Eafe Pl ant Aes Bak Paps (UH) Pe megedatecve Apt 20 wh PH Europe Pc ah vig wy ‘Stopped operate Novena 200% SEC agave he awa fhe cae of PMB Mala Oeste 23, 2018, Curenty, Be Waser romain as of PR 4 a7 7W% owned by PHO NOTE: USE ADDITONAL SHEET IF NECESSARY(GENERAL INFORMATION SHEET SSSnsss=ss==_NTERCOMPANY AFFILIATIONS ===s==o= FARENT COMPA — SECREGSTRATONNG | TBDRESS PHILIPPINE NATIONAL BANK sonecossas [PRO Frandal ont SUESUAVAFFLATE ‘SECREGSTRATIONNO —aDRESS loomesric suesioiaries Bib CAPITAL AND WAVESTIRENT CORPORATION ‘a7 02720 [ah Flor, PHS Frail Cana, Pret Macapagal Bd Pasay Ci 1300, fp pws GENERAL INSURERS CO. wie” THREE 2nd Flow, PHB Frail Car, Pres_O- Macapapal i, Pasay Cay 1300 [5 PNB. LEASING aND FINANCE CORPORATION™ ba. 068367 oh Fer, PHB Mat Contr 6754 Ayla vere at i | rns: EQUIPMENT RENTALS CORPORATION” | CSetGe06234 [sn Fer, PRG Naat Cat, 6754 Ay Aver, Maat Cy jk rns sxvcs sa — 00 i For, Aes Dank Cente, 6751 Ayla Avon, Matt Gy [pre SecuniTes, wo soe a Fos, PB Financial Cntr Pres. 0, Mecapepa Bc, Pasay Cy 1300 Js__pne HoLoncs CORPORATION /—iviose ana Flo, Pid Financial Corer, res. O: Macapagal Pasay Cy 1200, came _ tom iar, Pra Financia Canter, Pot O. Mcopage Bt Pasay Cty 1800| js ALL PB UE WSURANCE WE = ‘g@9i6010 oe Flos: ied Want Contr 6754 Ayala venom aka Cy NOTE: USE ADDITIONAL SHEET IF NECESSARYGENERAL INFORMATION SHEET STOCK CORPORATION meereeenseane PLEASE PRINT LEGIBLY ICORPORATE NAME: PHILIPPINE NATIONAL BANK [RUTHORZED CAPITAL STOR NUMBER OF TANOUNT (PP) “TYPE OF SHARES“ SHARES: SHARES ‘dauelidlen ware (No. of shares X PariStated Value) . COMMON | 1,750,000 007 P40.00_ F70,000,000,040.00 = TOTAL P| 1,750,000,001] TOTAL P| ‘P70,000,000,040.00 SUBSCRIBED CARTAL = umaeR oF ritinivo | seae |recorsnanes+] MUMBEROF | SHARESINTHE [PARISTATED] youn nr) oe pens shies” | nanos ore |" value owniensne [como TRESTLE — POO P| —— TAT a upio sora] —aas7.aaa sia] | Yorat 6] ae zeremaaoooo 325] NUMBER OF roreion | no.or numoen or | shares m me |parsstareD wor (noteateey | stock. | tyre or stares NUMBER» assount (ene) ocareey | aroer shawes, | Hawos oF me |" VALUE OWNERS PuBLe | “arena Es common al 37s FO, a0 Taal avsreA | + COMMON “a ool PAO 009 a9 ae CORTON, Ta | — PHOT. Bi 1409 | CANADIAN i CONOR. i “of — peor io] 09 uNese z CONMION. Tze TaRTos| — P00 909 30 HONGKONG z CONIION 2258 35a — peau 3950.09 ra THON 5 COMMON Zar 2873] Pao 7s. a80.0 30] ones |? COMMON | ‘| PaO, 68000 ua] TRPAKESE 5 COMMON Ta To] — FADO 20000] an] NEPALESE 4 CONOR “i a] — FAD 00 176000] oun TONAL [-—34—| COMO Eas wea ses| — PHD TSETS.5000 a9 PORTUGUESE [1 ‘COMTION % ‘| e000 ma ‘ShGAPOREAN [5 COMMON Zs Zeal — p00 Taso 0g TAIWANESE 3 COUMION 590 ‘oe7| #200 72,480.00 aa Percentage of Foreign Eig “TOTAL 1218338578 TOTAL | 3574, 640.0 zai TorALsuBscRIBED | __49905,s07 1200) 70.0 NOTE; USE ADDITIONAL SHEET IF NECESSARY F common, Prefered or aber casteabon | otter nan Ove, Oca, Sharebee awning 10% of ousandng savesGENERAL INFORMATION SHEET Tock CORPORATION = r—~—SsSsCa—risC—CisC CORPORATE WAME: PHILIPPINE WATIONAL BANK CARTAN STRUCTURE nour cana pb NUMBER OF iF FILIPINO ‘STOCK. | TYPE OF SHARES * PARISTATED VALUE “AMOUNT (PhP) i (roe anes omens Seer [common —| “erat ——— a SELL] —— Ta rupIo TOTAL] rma a a tnoeareer | sock [rveeorswanes:| MUMBEROF | pamstareo vaLue | —amouNriene — | oy hE ye skronaury | woupens Aenea |e ono er somo] 00 eee | Sonor i cao so nr aise —— $94 oes} oa — Ha | __— sor ee Renee te SOO a a eens [4 Soro —_— oo ——to a Tosa ——— Bisa Sau s00 mot —F fonuauee | — Soto ZT cant —— $s Showosen | —t SoHo 7ass| pan i VT Tannese [a Sou ie so base ——tod rz og Eat oracle ToTa_—| —Papaseraoeatoun| —— ro TOTACPABUE "| pip Wo wear iso a0 | Woo. NOTE: USE ADDITIONAL SHEET IF NECESSARY Tanumon, Peters a oer Session "Oia than Decovs, Ofices, Shareholders owing TOW oT eustanaing sharesGENERAL INFORMATION SHEET ‘STOCK CORPORATION ssss2 PLEASE PRINT LEGIBLY =: CORPORATE NAME: PHILIPPINE NATIONAL BANK DIRECTORS 7 OFFICERS NAME AND NATIONALITY wer | soaro | sex | STOCK | orricer | exec. comm }; FLORENCIA G.TARRIELA we Figino 8 en F y NA bs [> FEL ENRICO R ALFIE = an Fripna no] oven | y Na a Frpino " ” ” ¥ NA c jk LEOWLOG. CORONEL Figiro " ” " y nA " [5 EDGARA com Fag " mw fom y Na NC [> —ESTELITO. weNooZ Fino " ” ™ y NA Na crs TOPRER 7 NELSON Bien " ” ” y NA ” fs FEDERICO. PASCUAL Fino " um | ow y NA nm jp CECI PEDRO Fripoo " mf ow y NA na fo CARWENK TAN Fino " ” F y NA Na fi tei 6-TaN - Fig " ” ” Y NA NA fa LUCIO K TAN, Fp " " " y NA ” fa WiCHAEL GTA = Fino " ” ” Y NA ” a Vivienne K TAN Filipino " " F y NA ” fis, JOSE ARNULFO A VELOSO rine " ” ” y President ”GENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY ===: [conPorArE NAME: PHILIPPINE NATIONAL BANK DIRECTORS | OFFICERS ie NAIE AN NATIONALITY wor | aoaro | sex | SOK] ormcer | exec. comm fs WAKAKATRRNAY.WARDE Fino wo fowa | of | ¥ Jeoperte secon] Na fy GENOWE-AUDENEIAL JR pra wofona fom fy ee NA Fi JOVENGIS HERNANDEZ Fp w fowa fom Jon er NA i CHESTER UO Fp wef fou fon ee NA bo AOR WC PRIOR Feo wfu for | y ee Na Pt WELSOWG- REYES cw aon Filipino: N NA M v Financial Officer ie fa BERNARDO TONS Fino we fous fou fy eve NA [5 SRGARTA CORTES _ peo pie io Pe mR REC Fine wo fowa foe |v [reveateeue | wa [25 SCHUBERT CAESAR C. AUSTERO Fitipino N NA 4 y sve NA [MANUEL ©. BANENA, J SVP & Chief Lega! Frpino N NA ™ y on NA [27 EMELINE C. CENTENO SVP & investor Frpino N Na F | eee NA 5 WARIE FE LIZA 5 SAVE Frpino N NA F y sve NAGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY s===en=nnsn==: | RERSSER RS eSestce cas CORPORATE NAME: PHILIPPINE NATIONAL BANK ie DIRECTORS | OFFICERS NAME AND NATIONALITY wor | soaro | sex [STOCK] orricer | EXEC. comm. fi) NOEL WALABAS Fo wofona | ow | ow [Space ten - Fo ioHAEL HL WORALLOS SVP &Head of Fipino wf ua | om | m finomaton teemoieny] WA Group 31. ROLAND V. OSCURO = ' ‘SVP & Chief Fin nf ona fom | x | tormton seeuny | wa Ofer [2 NORMAN MARTIN G. REYES as Fp | eee ie fs TERESITAU. SEBASTIAN Fino bo im)e ly sw NA ba NANETTE, VERGARA a Fino Mele |e ‘fier [35 JOY JASiNINR, SANTOS eas Fp wel ‘Ofte . fs WARING TENGCO, FR wpa chet Avan Fino eel wis “ecita nA pe erethted FP, Chief Risk and Fino nN] ma [| om 1 6 | opt Protection ofeer] NA LLGENERAL INFORMATION SHEET STOCK CORPORATION set_PLEASE PRINT LEGIBLY_==="= PHILIPPINE NATIONAL BANK JconPonaTe NAME: fora: wownen oF STocROIDERS” sar fe. oF sToomroLDene wiv OR WORE SHARED CAG —_vease| frora. asseTs BASED OW LATEST AUDITED FNANCIAL STATEMENTS: pana 'STOCKHOLDER’S INFORMATION = . "SHARES SUBSCRIBED Amount Px we no NATIONALITY a oe ome ne v) sue Ra eae Sean | ERS | EDO AOODT ‘rainy ae somo 20000 Tora — [sess] — sooo [2 Key Landmark tnvesiments, Lid, ‘Common 708.115 864 4,364 534,560.00, repo are 4.96483450000 Tora —| “essai | —aeapnamae b— Fearne op canes [goo] — STO ‘von Fs) 720% 3.0.12 12000 : ToraL— [sans] |; sarge Cancion Tamia] — aS Free sae 2ats2n 00 Tora [ara] ET | caravan Haaings Coporaton Common [erase | — SEE HO rece same estan seco TOTAL _ 67,148,228 | 2,605,828,960.00 Js Sas Tannen aaa | — ST Foe sa 20508 260 00 Tora [arama | — Sa pana eases eee Coon [Sone [TET — ae Fr 470% 2to 7.84000 f Tor [asa] as aan seman [Saar] — TOTO Tora | — aOR | baer Tame [SL] ET fino 409% 214472000 Tora [ea [ET }10. Pioneer Holdings Equities, me. “Common [78,044,258 | 7.121, 769,560.00 we 2as% ‘32178058000 TOTAL [manasa —[— aa BISTRUCTION. SPECIFY THE TOP STOCKHOLDERS AND NOWGATE THE REST AS OTHERS |note: For POTC Nominee included nthe is please indicate further the beneficial owners owning more tan 5% of any lass ofthe company’s voting secures, [asc separae sheet, nocessary.(GENERAL INFORMATION SHEET STOCK CORPORATION seceseecescectnectsmemmmnmmtss PLEASE PRINT LEGIBLY_sonscscscscsccsnscscsenoeonense |CORPORATE NAME: PHILIPPINE NATIONAL BANK lorax wnaoen oF srocxoineRs wa foo enomes win ie REARS eae fora. ASSETS BASED ON LATEST AUDITED PRANCIAL STATEMENTS: panseup STOCKHOLDERS WrORNATION Sites SUnSCTiRED Tsou PAD awe a0 NATIONALITY = aout [OF OWNER 7 ™ iskomma (PHP) ‘SHIP Lent as Sigs Cp Canam | aia Fal —— 330 fpr 20m 12088920000 Tora [aa —— sam fe poarimaponar ~ Camarasa — ra ripen 20m 10.43.5200 * Tora — ema 3. Uttermost Success, Lid, ‘Common —[___ 24, 7sz272] “0,030 880,00] Fon om enn ec0 i ora] sara] —— sana tre 190% son snas2000 Toran as —— as aac gS CTT [casa — sa SR re 170% 8208020000 Tora ara] —— aaa hs rromeTiIaTas Re es ae rine E som ssua77a8000 Fora [aE fran ana Cobar Cannas : Tora |e Fs pape ora Fe tama [ esa Fone so 121490000 Tora | —jaanosa|_—_— [i3 Keniron Holdings and Equities Corp. ‘Common —T 75544 700] 797,790, 400.00] Fm 00% zor 70n80000 Tora | — vases] —— rar ra [25 Fragile Touch investment. Ud, [Common [__7a.501.597] "743,261 ,480.00] TOTAL | — waa] —— ra bs omens TTA cama [ oa aT TT hate ne er fe emai mars 124288000 Sanson Tora | Soar] — ao ora. | s2eosaesre] _anaesser,t2000) — 10000% zi 49,965,587,120.00] 100.0% TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL ‘9965.57, 12000 TISTRUCTON SPECIFY THE TOP 20 STOCKHOLDERS AND NGIGATE THE REST AS OTHERS, [ies Far OTE Wms ca th it pee cas arte he nw Towers wring ore tha 6 Tay ae fhe company's WoUig SCT. ATS POAT rect Wnocessay 10GENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY [comPorare name: PHILIPPINE NATIONAL BANK |i avesrwen oF CORPORATE RT AY BATE OF BOARD RESOLUTION Funosmarorwenconronanion | 1 STOGKS ae “tye to Prassssons xe oy so Sian 2001 — ‘Steonba3100" (enued by Pte Corporations) aye, 0 soplantr 20 Prraonesizener Mora 2,01 ‘noe 0 December 3,858 fe — ys Ta rEASURT BLS P Prapae seem Mana Song aay TOTNES (Gort, FAT RTE) Pram eras ano Sarg ary [> avs EN OF CORPORATE FONDS WH ACTITTIES UNDER TS SECONDARY PURPOSES (PLEASE SPECIFY) DREGE] —oaTEOF ‘Bono | stocmnoupens + Goverment Secuties Eile Deir vvarwous | A. 30, 2099 “Tuna prov aNb Loss (rvey_| HELD FoR TRADING MFT ion Goverment eaarsnec| sso. aor0ss oo oo resiben “OTHERS : =) sunt Tsar aT 5] — sexo 10 marury rm Neel Govern veo..st000] ——sarrsnnsrase] —— aoansorsge] sr azooens77 fracas vinomeaane| —Garsaroarria|‘woerammmoe|—2sa4uarzerts Nason Governed ts.seaart s2aa10s0054 0 9] Pres Coperion 7 fogesomooe] _wennsaseons%| _zogrzaeees|___omarsass ‘Sib eanararize] ——shavisruasase] —Totsouacase | aaes.iogsn7a aGENERAL INFORMATION SHEET STOCK CORPORATION wenes_PLEASE PRINT LEGIBLY_=to=veecomenon INE HATIONAL BANK CORPORATE Name: nvestment oF coRPORATE FONDS IVACTITES UNDER SECONDARY PURPOSES LEASE SPECIFY) agi rea® | soot ene Avatanue ron sae : Sceunmes rs ated Omermet amoumem | sraminianos ome ow conn russosmo1 | sorasoiree | aownonras | zsrtamateze "oneal Oo : 7.968 922.22 000 0.00 Pin ce iio | assez : Loossmens om ssis006 _anumaase _ neasesens [enano Tora weous FR TRADING) [isis mes] a et Tbs IAST ;-messoergans OOF SRE SEAS TOE TOTAL WG OF SHARES kes Tc TETONAPPROPRIRTED RETA EARNS OF ESF AST RSA ERR J DDS BESCARED DORI ETL PREGEDNG WEAR LE Teor BEERS — = OTT SETE DECLARES 52 STOCK NONE == NONE Ta proPenT von wove 7 OTC oa = To | ovis To REPORT 2sesamanssmsmtsmsntes PLEASE PRINT LEGIBLY GENERAL INFORMATION SHEET STOCK CORPORATION lconPORATE NAME: PHILIPPINE NATIONAL BANK ‘SECONDARY LICENSEREGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: sec os PHILIPPINE STOCK EXCHANGE (55) lie oF cERSEREGRT | Gover SCOTS ERGBIE seeurte tacoma) im nO. 0 | txpandnd Commer! Ban ness Bo) Used company 200800198 ieee November 15, 2018. {Vat Sanary 1,201 a November 18,190 December, 201) lonresranres lorerations: . November 4,19 6 July 22,1918 [ive oF iceNsemEGH. Taner Agent PNB Trust License loareissveD: — sasr018" or 25, 1862 (Renewed Analy) Sent loaTe STARTED a JoreRarions: Apri, 1997 September 25,1952 | TOTAL ANNUAL COMPENSATION OF TOTAL NO.OF RANK A FILE | TOTAL MANPOWER DIRECTORS DURING THE PRECEDING TOTAL NO. OF OFFICERS eave “COMPLEMENT FISCAL YEAR (in PhP) 42,960,000.00 ano 4390 NOTE; USE ADDITIONAL SHEET IF NECESSARY B|, MAILA KATRINA Y. ILARDE, CORPORATE SECRETARY OF PHILIPPINE NATIONAL BANK, DECLARE UNDER. THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF SIXTEEN (16) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT. | HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS [AND OFFICERS OF THE CORPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED. | UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION, DONE THIS 27th DAY OF MAY, 2019 IN PASAY CITY, PHILIPPINES, MAILAKATRINE Y. ILARI Crporatd Secretary ‘SUBSCRIBED AND SWORN TO BEFORE MEIN PASAY CITY, PHILIPPINES oN__MAY 7 7 2019 AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HER TAX INDENTIFICATION NO. 260-890-405, sete Ut Paseno. GY, Book Series oF 2548 OVE APPLE R. SANDALO-ESHERANZA, Conmisin No, (801; Rot No, 5738 ty Pair Pasa Cy i 123120 SF PNB. Cr, Pres Mocapaga Bhi, Pasay Cy TR Wo, 404811 18Pasay hy |BP Na 058128102-10ue20 Cry CLE Compince Ho, V0 60122 18 14