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Definitive Information Statement
SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 20 OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: [ ] Preliminary Information Statement [X] Definitive Information Statement 2. Name of Registrant as specified in its charter : PHILIPPINE NATIONAL BANK 3. Province, country or other jurisdiction of : Pasay City, Philippines incorporation or organization 4. SEC Identification Number : AS096-005555 5. BIR Tax Identification Number : 000-188-209 6. Address of principal office : PNB Financial Center President Diosdado Macapagal Blvd. Pasay City 1300 7. Registrant’s telephone number, including area : (632) 536-0540 code (Office of the Corporate Secretary) 8. Date of meeting : May 27, 2014 Time of meeting : 8:00 a.m. Place of meeting : Grand Ballroom, Upper Lobby Century Park Hotel 599 Pablo Ocampo, Sr. St. Malate, Manila 9. Approximate date on which the Information : May 6, 2014 Statement is first to be sent or given to security holders 10. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate Registrant): Title of Each Class Number of Shares of Common Stock Outstanding or Amount of Debt Outstanding COMMON SHARES 1,119,426,7641/ 11. Are any or all Registrant’s securities listed in a Stock Exchange? Yes [9] No [ ] If yes, disclose the name of such Stock : PHILIPPINE STOCK EXCHANGE/ Exchange and the class of securities listed therein COMMON STOCK 1/ This includes the 423,962,500 common shares (the “Shares”) issued to the stockholders of Allied Banking Corporation (ABC) relative to the merger of PNB and ABC as approved by the Securities and Exchange Commission (SEC) on January 17, 2013. -
Continuing Professional Development (Cpd) Cpd Council for Sanitary Engineering List of Accredited Programs As of November 9, 2018
CONTINUING PROFESSIONAL DEVELOPMENT (CPD) CPD COUNCIL FOR SANITARY ENGINEERING LIST OF ACCREDITED PROGRAMS AS OF NOVEMBER 9, 2018 PROGRAM APPROVED NAME OF PROVIDER ACCR. NO. TITLE OF THE PROGRAM DATE OF CONDUCT PLACE CONDUCTED CREDIT UNIT FROM TO 2014 Philippine Society of Sanitary Engineers, Inc. 2014 Mid Year National Convention The Lake Hotel Tagaytay, 1 (PSSE) 2009-001-007 and General Assembly 8-May-14 10-May-14 Tagaytay City 7.75 2015 Philippine Society of PSSE 2012 National Convention Sanitary Engineers, Inc. Sanitary Engineers and the Green Great Eastern Hotel, Quezon 1 (PSSE) 2009-001-008 Growth Movement 15-Nov-12 17-Nov-12 Avenue, Quezon City 15 PSSE 2013 National Midyear Philippine Society of Convention Theme: "Sanitation: An Sanitary Engineers, Inc. Emerging Challenge in 2 (PSSE) 2009-001-009 Urbanization" 23-May-13 25-May-13 Citylight Hotel, Baguio City 15 Philippine Society of Sanitary Engineers, Inc. 3 (PSSE) 2009-001-010 2013 Annual National Convention 21-Nov-13 23-Nov-13 Hotel H2O, Luneta, Manila 15 Philippine Society of Sanitary Engineers, Inc. Crowne Plaza Hotel, Ortigas, 4 (PSSE) 2009-001-011 2014 Annual National Convention 20-Nov-14 22-Nov-14 Quezon, City 5 Philippine Society of Sanitary Engineers, Inc. Century Park Hotel, Malate, 5 (PSSE) 2009-001-012 2015 Midyear National Convention 23-Apr-15 25-Apr-15 Manila 15 2016 Philippine Society of Sanitary Engineers, Inc. 1 (PSSE) 2009-001-013 2015 Annual National Convention 3-Dec-15 5-Dec-15 Hotel H2O, Luneta, Manila 8 Philippine Society of Sanitary Engineers, Inc. 2 (PSSE) 2009-001-014 2016 Midyear National Convention 12-May-16 14-May-16 Citylight Hotel, Baguio City 9 Philippine Society of Sanitary Engineers, Inc. -
Asia's Oldest Hotel Company
Asia’s Oldest Hotel Company An Interview with Peter C. Borer, Chief Operating Offi cer, The Hongkong and Shanghai Hotels, Limited The Peninsula Hong Kong with its fl eet of Rolls-Royces EDITORS’ NOTE Peter Borer joined be successful if we are fully accepted, promote the hotel with the launch of Peninsula The Peninsula Hotels in 1981 as welcomed, and embraced by the local Academy and Grand Opening early next year. We Food and Beverage Manager of The community, who are proud to have a will also showcase The Peninsula Paris in new Peninsula Manila. Since that time, he Peninsula hotel in their location. and traditional markets, including South America, has held various executive and man- We embrace our heritage as Asia’s Middle East, Russia, and Continental Europe. agerial positions within the company oldest hotel company. The Peninsula Paris is a city of elegance, glamour, and so- in Hong Kong and Bangkok, includ- Pageboys are the personalities behind phistication, maintaining a great balance between ing General Manager of the fl agship the Peninsula brand and they bring the heritage and modernity, inspiring us with its tradi- The Peninsula Hong Kong, Regional hotel experience to life. The white tions well served in terms of food, fashion, culture, General Manager of Asian properties, Pageboy uniforms date back to the open- and architecture. The Peninsula Paris will show- and Group General Manager for Asia. ing of our fi rst property in Hong Kong in case how Paris has inspired us and, hopefully, vice He is a graduate of the Lausanne Hotel 1928, and have become a symbol of our versa. -
Download the PDF Version of the Full Report
Ayala Land_cover outer 0319.pdf 19/3/08 17:00:48 EXTENDING PROGRESS AYALA LAND ANNUAL REPORT 2007 Ayala Land_cover inner 0318.pdf 18/3/08 09:08:24 Shareholder Information Ayala Land is well-positioned to meet the evolving needs of its customers as technology, economic Tower One and Exchange Plaza growth, and globalization rapidly reshape the real Ayala Triangle, Ayala Avenue estate industry. Beyond property development, our 1226 Makati, Metro Manila Philippines core competencies now encompass every aspect of Tel. Nos. +63 (2) 8485000 community engineering. +63 (2) 8485643 Fax +63 (2) 8485336 We create integrated environments optimized for www.ayalaland.com.ph different markets in select locations around the Philippines. Our holistic approach ensures that aside Institutional Investor Inquiries from designing and delivering quality products, we remain involved as partners of our clients in managing For inquiries from institutional investors, analysts and the their respective communities. This commitment to financial community, please write or call Ayala Land, Inc. collaborate on safe, peaceful, and well-maintained Investor Communications & Compliance Division. environs enhances their value over time, not just as investments, but as sustainable habitats for 30th Floor, generations of families to live, work and play in. Tower One and Exchange Plaza Ayala Triangle, Ayala Avenue 1226 Makati, Metro Manila Philippines OUR VISION Tel. Nos. +63 (2) 8485313 +63 (2) 8415675 to 76 Enhancing Land and Enriching Land, for more people. or 8415678 to 79 Fax No. +63 (2) 8486059 We shall establish and maintain our preeminence among real estate companies in Asia. Our primary goal will be to continue being the best at what we do, Shareholder Services and Assistance and the most respected for what we have accomplished. -
PHILIPPINE STOCK EXCHANGE, INC. 3Rd Floor, Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue, Makati City MS. JANET E
SEC FORM 20-IS (INFORMATION STATEMENT) March 12, 2015 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA Greenhills Mandaluyong City, Metro Manila ATTENTION : DIR. VICENTE GRACIANO P. FELIZMENIO, JR. Director, Markets and Securities Regulation Department PHILIPPINE STOCK EXCHANGE, INC. 3rd Floor, Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue, Makati City ATTENTION : MS. JANET ENCARNACION Head, Disclosure Department PHILIPPINE DEALING & EXCHANGE CORP. Market Regulatory Services Group 37/F, Tower 1, The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas, Makati City ATTENTION : MS. VINA VANESSA S. SALONGA Head - Issuer Compliance and Disclosures Department RE : SEC Form 20 – IS (Preliminary Information Statement 2015) Gentlemen: We submit two (2) copies of SEC Form 20-IS (Preliminary Information Statement 2015) of Aboitiz Equity Ventures, Inc. for your files. Kindly acknowledge receipt hereof. Thank you. Very truly yours, ABOITIZ EQUITY VENTURES, INC. By M. JASMINE S. OPORTO Corporate Secretary Annual Report 2014 1 SEC FORM 20-IS (INFORMATION STATEMENT) COVER SHEET C E O 2 5 3 6 S.E.C. Registration Number A B O I T I Z E Q U I T Y V E N T U R E S , I N C . ( Company's Full Name ) 3 2 N D S T R E E T , B O N I F A C I O G L O B A L C I T Y , T A G U I G C I T Y , M E T R O M A N I L A P H I L I P P I N E S (Business Address: No. -
The Philippines Illustrated
The Philippines Illustrated A Visitors Guide & Fact Book By Graham Winter of www.philippineholiday.com Fig.1 & Fig 2. Apulit Island Beach, Palawan All photographs were taken by & are the property of the Author Images of Flower Island, Kubo Sa Dagat, Pandan Island & Fantasy Place supplied courtesy of the owners. CHAPTERS 1) History of The Philippines 2) Fast Facts: Politics & Political Parties Economy Trade & Business General Facts Tourist Information Social Statistics Population & People 3) Guide to the Regions 4) Cities Guide 5) Destinations Guide 6) Guide to The Best Tours 7) Hotels, accommodation & where to stay 8) Philippines Scuba Diving & Snorkelling. PADI Diving Courses 9) Art & Artists, Cultural Life & Museums 10) What to See, What to Do, Festival Calendar Shopping 11) Bars & Restaurants Guide. Filipino Cuisine Guide 12) Getting there & getting around 13) Guide to Girls 14) Scams, Cons & Rip-Offs 15) How to avoid petty crime 16) How to stay healthy. How to stay sane 17) Do’s & Don’ts 18) How to Get a Free Holiday 19) Essential items to bring with you. Advice to British Passport Holders 20) Volcanoes, Earthquakes, Disasters & The Dona Paz Incident 21) Residency, Retirement, Working & Doing Business, Property 22) Terrorism & Crime 23) Links 24) English-Tagalog, Language Guide. Native Languages & #s of speakers 25) Final Thoughts Appendices Listings: a) Govt.Departments. Who runs the country? b) 1630 hotels in the Philippines c) Universities d) Radio Stations e) Bus Companies f) Information on the Philippines Travel Tax g) Ferries information and schedules. Chapter 1) History of The Philippines The inhabitants are thought to have migrated to the Philippines from Borneo, Sumatra & Malaya 30,000 years ago. -
ITINERARY FORM Project Name: Tokyo Agents Familiarization Trip
QF-MPRO-08 Rev-01 02/10/2020 ITINERARY FORM Project Name: Tokyo Agents Familiarization Trip Date: 22-26 April 2020 Venue: Manila and Bohol Date / Time Activity Remarks 21 April 2020 Tuesday 2125H Depart Tokyo for Manila via 5J 5057 22 April 2020 Wednesday 0115H ETA in Manila 0520H Depart Manila for Bohol via 5J 619 0655H ETA in Bohol Proceed to Bohol Bee Farm for breakfast, Bohol Bee Farm inspection and hilot massage 1100H Depart for Bohol Countryside Tour 1200H Lunch at Loboc River Cruise Bohol Countryside Tour - Philippine Tarsier and Wildlife Sanctuary - Chocolate Hills 1500H Proceed to resort; Check-in Dinner at hotel Accommodation: Henann Resort Alona Beach or The Bellevue Resort Bohol 23 April 2020 Thursday Breakfast 0600H Depart for Balicasag Tour - Dolphin Watching - Snorkeling - Balicasag Island Dive Resort Inspection 1000H Return to resort; freshen up Lunch Resort Inspection: Amorita Resort, Bellevue Resort, Bluewater Panglao Beach Resort, Eskaya Beach Resort, Bohol Beach Club Firefly watching with wine and cheese Bohol Beach Club Dinner Accommodation: Henann Resort Alona Beach or The Bellevue Resort Bohol 24 April 2020 Friday Breakfast Check-out QF-MPRO-08 Rev-01 02/10/2020 1115H Depart Bohol for Manila via 5J 618 1245H ETA in Manila Proceed to Newport Mall for lunch (Crisostomo) Hotel inspection: Belmont, Hilton, Sheraton Proceed to bay area hotels inspection: City of Dreams, Conrad Manila Sunset watching at Conrad Manila Dinner Proceed to hotel; Check-in Accommodation: Grand Hyatt BGC 25 April 2020 Saturday Breakfast 0800H Proceed to Makati Hotel inspection: Dusit Thani, Fairmont/Raffles, New World Makati, Makati Diamond Residences, The Peninsula Manila, Discovery Primea Lunch at Greenbelt Shopping malls inspection: Greenbelt, Landmark, Glorietta, SM 1430H Proceed to BGC BGC walking tour Hotel inspection Dinner at Gallery by Chele Back to hotel Accommodation: Grand Hyatt BGC 26 April 2020 Sunday Breakfast Hotel inspection: Grand Hyatt BGC Check-out 1410H Depart Manila for Tokyo via 5J 5056 1955H Arrive in Tokyo As of: 06 March 2020 . -
Curriculum Vitae
CURRICULUM VITAE JAMIE ELOISE MANZANO-AGBAYANI, M.D., F.P.P.S. EDUCATION 1991 DOCTOR OF MEDICINE UERM Memorial Medical Center, Quezon City 1986 BACHELOR OF SCIENCE IN MEDICAL TECHNOLOGY St. Louis University, Baguio City Cum Laude, Consistent Dean’s Lister/Academic Scholar 1982 DIPLOMA University of the Philippines High School, Baguio City PROFESSIONAL LICENSE 1993 PHYSICIAN, Philippines 1986 MEDICAL TECHNOLOGIST, Philippines Fourth Placer, PRC Licensure Examination PROFESSION Medical Profession 2008-Present ACTIVE CONSULTANT Institute of Pediatrics and Child Health, St. Luke’s Medical Center, Quezon City 2008-2010 EXECUTIVE SECRETARY Institute of Pediatrics and Child Health St. Luke’s Medical Center, Quezon City 2006-2008 ASSOCIATE ACTIVE CONSULTANT Department of Pediatrics, St. Luke’s Medical Center, Quezon City 1996-2006 AFFILIATE CONSULTANT Department of Pediatrics, St. Luke’s Medical Center, Quezon City 2008-Present FELLOW, Philippine Pediatric Society, Inc. 1998-2008 DIPLOMATE, Philippine Pediatric Society, Inc. 1 Curriculum Vitae of Jamie Eloise M. Agbayani, M.D. As of 30 November 2016 Medical Profession 1993-1995 RESIDENT PHYSICIAN, Department of Pediatrics, St. Luke’s Medical Center, Quezon City 1994 AFFILIATE RESIDENT, Division of Pediatric Cardiology Philippine Heart Center for Asia, Quezon City 1991-1992 MEDICAL INTERN, St. Luke’s Medical Center, Quezon City Government Service 2011-Present President and Chief Executive Officer Office of the President of the Philippines John Hay Management Corporation, A member of the Bases -
Minutes of the Annual Stockhoders Meeting of Lt
MINUTES OF THE ANNUAL STOCKHODERS’ MEETING OF LT GROUP, INC. HELD ON MAY 7, 2019 AT THE KACHINA ROOM, CENTURY PARK HOTEL AT 10:00 A.M. STOCKHOLDERS: In Person 41,809 shares 0.000% By Proxy 8,365,125,489 shares 77.77% 8,365,167,298 shares 77.77% PRESENT: LUCIO C. TAN - CHAIRMAN CARMEN K. TAN - DIRECTOR HARRY C. TAN - DIRECTOR LUCIO K. TAN, JR. - DIRECTOR MICHAEL G. TAN - DIRECTOR/PRESIDENT VIVIENNE K. TAN - DIRECTOR JUANITA T. TAN LEE - DIRECTOR/TREASURER JOHNIP G. CUA - INDEPENDENT DIRECTOR WILFRIDO E. SANCHEZ - INDEPENDENT DIRECTOR FLORENCIA G. TARRIELA - INDEPENDENT DIRECTOR ABSENT: MARY G. NG - INDEPENDENT DIRECTOR I. CALL TO ORDER The Chairman, Dr. Lucio C. Tan, called the meeting to order and requested the President, Mr. Michael G. Tan to preside over the rest of the meeting. II. PROOF OF THE REQUIRED NOTICE OF THE MEETING Mr. Michael G. Tan inquired if the required notices of the meeting had been sent to the stockholders. The Corporate Secretary, Ms. Ma. Cecilia L. Pesayco, certified that proper notices of the meeting had been sent to all stockholders of record as early as April 2, 2019 or more than thirty-five (35) days, in full compliance with Rule 20 of the Securities Regulation Code that requires written notice of the meeting be sent to all stockholders of record at least twenty-eight (28) days prior to the date of the meeting. The Corporate Secretary therefore certify that notices for this meeting were duly sent. III. PROOF OF PRESENCE OF QUORUM The Corporate Secretary certified that there were present in person or by proxy, a total of 8,365,167,298 shares, or 77.77% of the Company’s 10,821,388,889 total issued and outstanding shares, thus a quorum existed for the valid transaction of business that may properly come before the body. -
In the Past Two Years, AHRC Has Exponentially Expanded Its Portfolio of Products Ranging from Island Resorts to Iconic Global Ho
Ayala Land Brands and Properties Cop Prestigious “World Travel Awards” Seda named “Philippines’ Leading Hotel Group” October 2014…..Two hospitality brands and two properties of the AyalaLand Hotels and Resorts Corp. (AHRC) were named winners at the recent World Travel Awards considered “the Oscars of the travel industry.” AHRC is the wholly-owned Ayala Land subsidiary focused on maximizing opportunities presented by the growing tourism industry. In the past two years, AHRC has exponentially expanded its portfolio of products ranging from island resorts to iconic global hotel brands as well as the introduction of Ayala Land’s own hotel brand, Seda. All of these AHRC properties showcase the best of Filipino hospitality. At the country level, three of the seven Philippine winners are part of the AHRC group. Seda hotels, which now has four properties nation-wide, was named the “Philippines’ Leading Hotel Group.” Fairmont Makati, the newest luxury hotel in the city, was named the “Philippines’ Leading Hotel”, while InterContinental Manila was named “Philippines’ Leading Business Hotel.” In the Asia regional level, El Nido Resorts, Ayala Land’s eco-tourism destination in Palawan, won “Asia’s Responsible Tourism Award” and will compete at the end of the year with other regional winners for the world’s best title in the same category. The World Travel Awards, which celebrates its 21st year this year, was established to recognize “those organizations that are pushing the boundaries of industry excellence,” according to its website www.worldtravelawards.com. Winners of the prestigious annual program are selected by travel professionals and high-end tourism consumers. -
Definitive Information Statement
SEC Reg. No. 34218 NOTICE OF ANNUAL STOCKHOLDERS’ MEETING NOTICE IS HEREBY GIVEN that the annual meeting of stockholders of INTEGRATED MICRO-ELECTRONICS, INC. will be held at the Bahia of the Hotel InterContinental Manila, Ayala Center, Makati City, on Friday, April 15, 2011 at 9:00 o’clock in the morning with the following A G E N D A 1. Determination of Quorum 2. Approval of Minutes of Previous Meeting 3. Annual Report 4. Ratification of All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year 5. Election of Directors (including the Independent Directors) 6. Election of Auditors and Fixing of their Remuneration 7. Consideration of Such Other Business as May Properly Come Before the Meeting 8. Adjournment Only stockholders of record at the close of business on February 24, 2011 are entitled to notice of, and to vote at, this meeting. Makati City, March 7, 2011. SOLOMON M. HERMOSURA Corporate Secretary We are not soliciting your proxy. However, if you would be unable to attend the meeting but would like to be represented thereat, you may accomplish the herein proxy form and submit the same on or before April 5, 2011 to the Office of the Corporate Secretary at 33F Tower One, Ayala Triangle, Ayala Avenue, Makati City. Validation of proxies shall be held on April 7, 2011 at 9:00 a.m. at the Office of the Corporate Secretary. Thank you. PROXY The undersigned stockholder of INTEGRATED MICRO-ELECTRONICS, INC. (the “Company”) hereby appoints __________________________ or in his absence, the Chairman of the meeting, as attorney and proxy, with power of substitution, to present and vote all shares registered in his/her/its name as proxy of the undersigned stockholder, at the annual meeting of stockholders of the Company on April 15, 2011 and at any of the adjournments thereof for the purpose of acting on the following matters: 1. -
9Th and 20Th Floor, 8741 Citibank Center, Paseo De Roxas Avenue, Makati
9th and 20th Floor, 8741 Citibank Center, Paseo De Roxas Avenue, Makati View this office online at: https://www.newofficeasia.com/details/serviced-offices-9th-and-8741-citibank -center-paseo-de-roxas-avenue This business centre is designed for entrepreneurs and small start-up companies seeking an inspiring and productive workspace by offering beautifully furnished offices and an impressive architectural build. The penthouse facility boasts weathered brick walls, framed artistry and exposed ceilings with glass partitions and plants creating a bright and airy atmosphere that radiates sophistication. Suites are open-plan, with the option of private offices, to allow you to connect and collaborate with like-minded professionals while taking advantage of the common meeting rooms, pantry and reception area. Transport links Nearest tube: AH26 Nearest railway station: Buenida Nearest airport: AH26 Key features 24 hour access 24-hour security Administrative support Board room Car parking spaces Cat 6 networking or higher Comfortable lounge Conference rooms Furnished workspaces IT support available Kitchen facilities Lift Meeting rooms Raised floors Reception staff Restaurant in the building Secure car parking Video conference facilities Virtual office available Wireless networking Location Nestled in the heart of Makati CBD, these offices will dominate the skyline of a bustling and dynamic commercial hub. There is a vast array of multi-cultural restaurants, fine hotels and shopping centres as well as the Philippine Stock Exchange and adjacent Ayala Triangle Park. The area is well-served by bus stops and benefits from efficient road links with access to the international airport to Ninoy Aquino International Airport within a 20 minute drive.