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)
May 15, 2017
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 RD, ORTIGAS CTR, PASIG CITYPostal Code1605
8. Issuer's telephone number, including area code
(02)7062805
9. Former name or former address, if changed since last report
N/A
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
Item. 9B
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice and Agenda of Annual Stockholders'Meeting
Background/Description of the Disclosure
Notice and Agenda of Annual Stockholders'Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 15, 2017
Date of Stockholders' Meeting
Jun 30, 2017
Time
3PM
Venue
Valle Verde Country Club, Pasig City
Record Date
May 31, 2017
Agenda
Please refer to the attached Notice.
Inclusive Dates of Closing of Stock Transfer Books