DAILY RATES
Signature Trust Fund
Value Equity Fund
Best Balanced Fund
**in Philippine Peso
SEC FORMS

SEC FORM 17A

SEC Form 17-A 2017 Annual Report

SEC Form 17-A 2016 Annual Report

March 31, 2016 - 2015 Annual Report

SEC Form 17-A 2014

SEC Form 17-A 2013

SEC Form 17-A 2012


SEC FORM 17C

2018

October 15, 2018- Resignation of an Officer- Eriberto Luis Elizaga

September 18, 2018- PBCOM LTNCD Issuance

July 31, 2018- Amendments on the issuances of LTNCD

July 25, 2018- Hiring of Ms. Josephine G. Cervero

Jun. 5, 2018- Result of Annual Stockholders and Organizational Meeting

May 24, 2018- Filing of Application to issue LTNCD

Apr. 25, 2018- Resignation, Appointment and Promotion of Officers-Manuel Andres D. Goseco, Alan E. Atienza and Ricardo R. Mendoza)

Apr. 20, 2018- 2018 List of Stockholders as of April 19, 2018

Apr. 16, 2018- Press Release- PBCOM Core Business Drives Net Income Growth

Apr. 4, 2018- Notice of 2018 Annual Meeting of Stockholders

Apr. 4, 2018- Resignation of Officers (Mr. Raymond T. Co and Ms. Jennie F. Lansang)


2017

Jan. 3, 2018- Directors Attendance for the Year 2017

December 20, 2017- New Composition of Board Committees

October 25, 2017- Hiring of Officer (Mr. Delbert Sioson Ang It)

October 4, 2017- Amendment to Articles of Incorporation

October 4, 2017- Amendment to By-Laws

Aug. 31, 2017- Change in Directors and Officers (C. G. Huang and Ma. Salome Viloria-Panzo)

August 14, 2017- Press Release-PBCOM registered Robust Net Income Growth in 1H 2017

June 6, 2017- Result Annual meeting of Stockholders and Organizational Board Meeting

May 5, 2017- Reply to PSE's Letter on Delayed Disclosure

April 20, 2017- List of Stockholders as of April 12, 2017

April 17, 2017- Press Release- PBCOM Income Almost Double on Strong Income From Core Business

March 29, 2017- Notice of Annual or Special Stockholdes Meeting

Mar. 29, 2017- Change in Directors and Officers (John Howard Medina)

February 22, 2017- Resignation and Election of a New Directors or Officers (Gilda E. Pico, Levi Labra and Board Committees)

February 2, 2017- reply to PSE's Clarification on the news posted in Businessworld Online

January 18, 2017- Resignation and Election of a new Director- Salvador Serrano)

January 5, 2017- Directors Attendance Yr 2016


2016

December 21, 2016- Hiring of Officer (Jaime Valentin Araneta)

November 4, 2016- Press Release- PBCOM's Third Quarter Net Income Up 23.5% from Previous Year

October 20, 2016- Resignation of Officers (Victor Lim and Teresita Galvadores)

September 28, 2016- Change in Directors or Officers- Hiring of Officer ( Raymond T. Co)

August 15, 2016- Press Release- PBCOM Keep Its Core Business Growth Momentum

June 14, 2016- Result Annual Meeting of Stockholders and Organizational Board Meeting

June 15, 2016- Amendments to Articles of Incorporation

May 13, 2016- Press Release- A Good Start for PBCOM in 2016

April 27, 2016- Hiring of Officers (T. Galvadores, Jennie Lansang, Jane Laragan)

April 15, 2016- List of Stockholders as of April 15, 2016

April 1, 2016 - Withdrawal of Confirmation of the Election of Mr. Ridha Wirakusumah

March 30, 2016 - Notice of Annual or Special Stockholders Meeting

24 February 2016- Hiring of Officer- Jorge C. Melo


2015

Dec. 1, 2015 - Resignation and Election of a new Director and Resignation of an Officer

August 26, 2015 - Change in Directors and Officers

June 09, 2015 - 2015 Annual Meeting of Stockholders & Org'l Board Meeting

May 28, 2015 - List of Nominees for Election to the Board

April 29, 2015 - Election of Director

April 13, 2015 - Annual List of Shareholders as of April 13, 2015 (the Record Date)

March 25, 2015 - Notice of Annual Shareholders' Meeting

February 25, 2015 - Change in Directors and/or Officers


2014

December 23, 2014 - Directors' Attendance to Board Meetings 2014

December 19, 2014 - Certification of Independent Director (Mendoza, Emmanuel Y.)

December 19, 2014 - Election & Appointment of Director

December 19, 2014 - Change in Directors and/or Officers

December 12, 2014 - Resignation of Director

December 12, 2014 - Change in Directors and/or Officers

December 9, 2014 - Resignation of Officers

December 4, 2014 - Change in Directors and/or Officers

November 26, 2014 - Change in Directors and/or Officers

November 17, 2014 - Change in Directors and/or Officers

October 28, 2014 - Certification of Independent Director (Labra, Levi B.)

October 28, 2014 - Certifictaion of Independent Director (Lorayes, Roberto Z.)

October 24, 2014 - Change in Directors and/or Officers

September 29, 2014 - Election of Directors

September 24, 2014 - Resignation of Director

September 23, 2014 - BSP Approval of P.G Holdings Inc. Subscription

September 15, 2014 - Resignation of Director

September 9, 2014 - BSP Approval of the Acquisition of Banco Dipolog, Inc.

August 5, 2014 - Signing of Subscription Agreement with P.G Holdings, Inc.

July 31, 2014 - BSP Approval of the Acquisition of the Rural Bank of Nagcarlan, Inc.

July 23, 2014 - BOD Acceptance of the Offer of Union Equities, Inc.

June 25, 2014 - Authorization to Undertake Capital Raising Activities with the Bank

June 20, 2014 - Submission of Certificates of Attendance in Compliance with SEC Memo 20

June 4,2014 - Resignation of Director

May 20, 2014 - SEC Approval on the Incorporation of PBCOM Insurance Agency, Inc.

April 30, 2014 - Additional Information on the Banco Dipolog Inc. Acquisition

April 28, 2014 - Acquisition of Banco Dipolog, Inc.

March 28, 2014 - Resetting of Time of the Annual Shareholders' Meeting

March 26, 2014 - Exit from PDIC 10-year FAA

March 13, 2014 - List of Shareholders' as of March 13, 2014

March 11, 2014 - Acquisition of Rural Bank of Nagcarlan, Inc.

February 26, 2014 - Notice of Annual Shareholders' Meeting

January 23, 2014 - Appointment of Officer

January 30, 2014 - Attendance of Directors to Board Meetings 2013


2013

December 19, 2013 - Resignation & Appointment of Officers

September 24, 2013 - Hiring of Officer

June 26, 2013 - Addendum to the Annual Shareholders' Meeting Disclosure

June 25, 2013 - Result of the Annual Shareholders' & Reorganizational Board Meetings

May 29, 2013 - Hiring of Officers, Application for a Universal License

April 17, 2013 - Annual list of Shareholders' Meeting as of April 15, 2013 (the Record Date)

March 22, 2013 - Notice of Annual Shareholders' Meeting, Hiring of Officers

March 11, 2013 - SEC Approval of Capital Restructuring

February 28, 2013 - Letter to the SEC re: Election of Independent Director

February 27, 2013 - Hiring of Senior Officers

January 17, 2013 - Certification of Board Attendance 2012

January 17, 2013 - Certification on the Manual on Corporate Governance

January 3, 2013 - Additional Information re: Resignation of Director

January 2, 2013 - Resignation of Director


2012

December 12, 2012 - Appointment, Hiring & Promotion of Officers

October 30, 2012 - Hiring of Officers

September 26, 2012 - Hiring of Officers & Reorganization of Board Committees

August 29, 2012 - Election of President & CEO, Hiring & Promotion of Officers

July 24, 2012 - Appointment of Directors, Hiring and Promotion of Officers

July 20, 2012 - Amendment to the Articles of Incorporation

June 27, 2012 - Hiring of Officers

May 23, 2012 - Election of Chairman & Vice Chairman of the Board

April 26, 2012 - Election, Appointment of Directors & Officers

April 12, 2012 - Change in Par Value

March 28, 2012 - Result of the Annual Shareholders' & Reorganizational Board Meetings

February 22, 2012 - Hiring of Officers, Notice of Annual Shareholders' Meeting

January 30, 2012 - Letter to the SEC re: Non-holding of 2011 Annual Shareholders' Meeting

January 26, 2012 - Certification on the Manual on Corporate Governance

January 19, 2012 - Election & Appointment of Directors and Officers

January 11, 2012 - Certification of Board Attendance 2011


2011

December 23, 2011 - Acquisition of Controlling Interest

December 19, 2011 - Resignation of Director & Appointment of Officers

November 24, 2011 - Hiring & Resignations of Officers

August 23, 2011 - Resignation & Appointment of Senior Officers

July 28, 2011 - Appointment of Director to Board Committee

July 26, 2011 - Election & Resignation of Directors, Reorganization of Board Committees

June 23, 2011 - ISM Comm. Corporation as the Bank's 3rd Party Investor

June 16, 2011 - Evaluation of Various Offers to Invest in PBCOM

May 27, 2011 - Postponement of the 2011 Shareholders' Meeting

April 4, 2011 - Resignation & Appointment of Officers

February 25, 2011 - Hiring of Officers


2010

December 21, 2010 - Directors' Attendance to Board Meetings 2010

December 16, 2010 - Renewal of Management Contract, Appointment of Officer & Confirmation of PDIC Consultant

November 9, 2010 - Letter to the SEC re: Reorganization of Board Committees

October 28, 2010 - Resignation, Appointment of Officers & Reorganization of Board Committees

October 18, 2010 - Result of the Annual Shareholders' Meeting

September 9, 2010 - Postponement of the 2010 Annual Shareholders' Meeting

August 26, 2010 - Postponement of the 2010 Annual Shareholders' Meeting

August 9, 2010 - Announcement of Venue of the Annual Shareholders' Meeting

July 30, 2010 - Resignation of Officer

June 9, 2010 - Letter to the SEC re: Postponement of the 2010 Annual Shareholders' Meeting

May 26, 2010 - Demise of a Director


SEC FORM 17Q

 

2018

SEC Form 17-Q as of 30 September 2018

SEC Form 17-Q as of 30 June 2018

SEC Form 17-Q as of 31 March 2018

 

2017

SEC Form 17-Q as of 30 September 2017

SEC Form 17-Q as of 30 June 2017

SEC Form 17-Q as of 31 March 2017

 

2016

SEC Form 17-Q as of 30 September 2016

SEC Form 17-Q as of 30 June 2016

SEC Form 17-Q as of 31 March 2016

 

2015

SEC Form 17-Q as of 30 September 2015

SEC Form 17-Q as of 30 June 2015

SEC Form 17-Q as of 31 March 2015

 

2014

SEC Form 17-Q as of 30 September 2014

SEC Form 17-Q as of 30 June 2014

SEC Form 17-Q as of 31 March 2014

 

2013

SEC Form 17-Q as of 30 September 2013

SEC Form 17-Q as of 30 June 2013

SEC Form 17-Q as of 31 March 2013

 

2012

Amended SEC Form 17- Q as of 30 September 2012

Amended SEC Form 17-Q as of 30 June 2012

SEC Form 17-Q as of 30 September 2012

SEC Form 17-Q as of 30 June 2012

SEC Form 17-Q as of 31 March 2012

 

 

FORM 20-IS REPORT

SEC Form 20-IS 2018 (Definitive Information Statement)

SEC Form 20-IS 2017 (Definitive Information Statement)

SEC Form 20-IS 2016 (Definitive Information Statement)

SEC Form 20-IS 2015 (Amended Definitive Information Statement)

SEC Form 20-IS 2015 (Definitive Information Statement)

SEC Form 20-IS 2014 (Definitive Information Statement)

SEC Form 20-IS 2013 (Definitive Information Statement)

SEC Form 20-IS 2012 (Definitive Information Statement)

 

SEC FORMS 23 A AND B


SEC FORMS 23-A


Principal Shareholders

P.G. Holdings, Inc.

VFC Land Resources, Inc.

Eric O. Recto


Directors

Patricia May T. Siy

Teresita Ang See

David L. Balangue

Philip Bun Lim Chung

Bunsit Carlos G. Chung

Lucio L. Co

Susan P. Co

Reynaldo G. David

Suema Dawes

Leonardo B. Dayao

Carmen G. Huang

Jesus S. Jalandoni

Levi B. Labra

Roberto Z. Lorayes

Roberto M. Macasaet, Jr.

Emmanuel Y. Mendoza

Roberto V. Ongpin

Rodolfo Ma. A. Ponferrada

Raul O. Serrano

Imelda S. Singzon

Joseph Chung Tan

Patrick Sugito Walujo

Gregorio T. Yu

Marriana H. Yulo

Gilda E. Pico


Officers

Ricardo R. Mendoza

Angelo Patrick F. Advincula

Daniel L. Ang Tan Chai

Delbert S. Ang-It

Alan E. Atienza

Horatio S. Aycardo

Patrick D. Cheng

Raymond T. Co

Eriberto Luis S. Elizaga

Teresita S. Galvadores

Manuel Andres D. Goseco

Jennie F. Lansang

Jane L. Laragan

Eriberto Luis S. Elizaga

Manuel Andres D. Goseco

Jorge Alfonso C. Melo

Ma. Salome V. Panzo

Helen G. Oleta

Emmanuel S. Santiago

Salvador R. Serrano

Jaime Valentin L. Araneta

John Howard D. Medina

Josephine G. Cervero


SEC FORMS 23-B


Directors

PG Holdings, Inc.- 18 September 2018

Susan P. Co- 18 September 2018

Lucio L. Co- 18 September 2018

Eric O. Recto- 18 September 2018

Eric O. Recto - 27 Jun 2016

VFC Land Resources, Inc. - 27 Jun 2016

Leonardo B. Dayao - 05 Jan 2018

Leonardo B. Dayao - 11 Apr 2017

Leonardo B. Dayao - 03 Mar 2017

Leonardo B. Dayao - 17 Aug 2016

Leonardo B. Dayao - 14 Apr 2016

Leonardo B. Dayao - 23 Mar 2016

Leonardo B. Dayao - 22 Jul 2015

Leonardo B. Dayao - 21 Jul 2015

Gregorio T. Yu

Lucio L. Co - 18 Jan 2016

Susan P. Co - 18 Jan 2016

VFC Land Resources, Inc. - 18 Jan 2016

P.G. Holdings, Inc. - 18 Jan 2016

Eric O. Recto - 21 Dec 2015

Eric O. Recto - 2 Sep 2014

Eric O. Recto - 13 May 2014

Eric O. Recto - 11 Apr 2014

Eric O. Recto - 8 Jan 2013

Mario J. Locsin

Nina D. Aguas - 24 Feb 2015

Nina D. Aguas - 20 Feb 2015

Nina D. Aguas - 13 May 2014

Nina D. Aguas - 13 Nov 2014

Bunsit Carlos G. Chung