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)
Mar 22, 2018
2. SEC Identification Number
40621
3. BIR Tax Identification No.
000-264-138
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
3304-B West Tower Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 706 2805
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 9
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Board of Directors approval of the extension of the Company's corporate life
Background/Description of the Disclosure
Please be informed that during the regular meeting held this afternoon, March 22, 2018, the Board of Directors of the Company approved the amendment to the Fourth Article of the Company's Articles of Incorporation.
Date of Approval by Board of Directors
Mar 22, 2018
Date of Approval by Stockholders
TBA
Other Relevant Regulatory Agency, if applicable
Securities and Exchange Commission
Date of Approval by Relevant Regulatory Agency, if applicable
TBA
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article No.
From
To
Fourth
The term for which the corporation is to exist is fifty (50) years from and after the date of incorporation; xxx
The term for which the corporation is to exist is fifty (50) years from and after the date of incorporation, plus another fifty (50) years; xxx
Rationale for the amendment(s)
To ensure the continued legal existence of the Company.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
TBA
Expected date of SEC approval of the Amended Articles of Incorporation
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any