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)

Jun 30, 2016

2. SEC Identification Number

40621

3. BIR Tax Identification No.

000-284-138

4. Exact name of issuer as specified in its charter

APEX MINING CO., INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3304B WEST TOWER, PSE CENTRE, EXCHANGE ROAD, ORTIGAS CENTER, PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

632 7062805 to 06

9. Former name or former address, if changed since last report

U1704 17F PRESTIGE TOWER COND, F. ORTIGAS JR. ROAD, ORTIGAS CENTER, PASIG CITY

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	6,227,887,491

11. Indicate the item numbers reported herein

ITEMS 4(E), 9(B)

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.

Apex Mining Co., Inc.APX

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS O ORGANIZATIONAL MEETING HELD TODAY, JUNE 30, 2016
Background/Description of the Disclosure
RESULTS OF RE-ORGANIZATIONAL MEETING HELD TODAY, JUNE 30, 2016

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
RAMON Y. SY	CHAIRMAN OF THE BOARD	44,598,406	0	-
WALTER W. BROWN	PRESIDENT & CEO	83,590,578	0	-
GRACIANO P. YUMUL, JR.	EVP-GEOLOGY, EXPLO AND OPERATIONS	1,000	0	-
NOEL V. TANGLAO	EVP-CORPORATE SERVICES	1	0	-
MODESTO B. BERMUDEZ	SVP-PROJECTS DEVELOPMENT	1	0	-
GIL A. MARVILLA	SVP-RESIDENT MANAGER	0	0	-
ROSEMARIE F. PADILLA	VP-ASST. RESIDENT MANAGER FOR FINANCE AND ADMIN.	0	0	-
RODOLFO C. RAMOS	VP-ASST. RESIDENT MANAGER FOR OPERATIONS	0	0	-
RENATO N. MIGRIÑO	TREASURER	0	0	-
ROSANNA A. PARICA	CORPORATE SECRETARY, CORPORATE INFORMATION OFFICER, COMPLIANCE OFFICER	0	0	-
SILVERIO BENNY J. TAN	ASST. CORPORATE SECRETARY	20,000,000	1	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
NOMINATION COMMITTEE	RAMON Y. SY	CHAIRMAN
NOMINATION COMMITTEE	WALTER W. BROWN	MEMBER
NOMINATION COMMITTEE	JOSELITO H. SIBAYAN	INDEPENDENT DIRECTOR
COMPENSATION & REMUNERATION COMMITTEE	RAMON Y. SY	CHAIRMAN
COMPENSATION & REMUNERATION COMMITTEE	NOEL V. TANGLAO	MEMBER
COMPENSATION & REMUNERATION COMMITTEE	DENNIS A. UY	INDEPENDENT DIRECTOR
AUDIT COMMITTEE	DENNIS A. UY	CHAIRMAN
AUDIT COMMITTEE	NOEL V. TANGLAO	MEMBER
AUDIT COMMITTEE	JOSELITO H. SIBAYAN	INDEPENDENT DIRECTOR

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The board of directors has also approved the appointment of Banco de Oro Unibank, Inc. as the stock transfer agent of the Company.
Other Relevant Information
please see attached.