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)

Jul 11, 2018

2. SEC Identification Number

AS-093-8127

3. BIR Tax Identification No.

002-834-075

4. Exact name of issuer as specified in its charter

APC Group Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

G/F MyTown New York Bldg. General E. Jacinto St. corner Capas St. Brgy Guadalupe Nuevo, Makati City Postal Code 1212

8. Issuer's telephone number, including area code

662-8888

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

NA

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 Stock	7,504,203,997

11. Indicate the item numbers reported herein

NA

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.

APC Group, Inc.APC

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
Amended Notice of 2018 Annual Stockholders’ Meeting
Background/Description of the Disclosure
Please be advised that in a meeting of the Board of Directors held today, 11 July 2018, the Board approved the postponement of the Company's Annual Stockholders' Meeting which was previously set on 23 August 2018 to 27 September 2018 at 3:00 o'clock in the afternoon to be held at the SMX Convention Center, Mall of Asia Complex, Pasay City. The reason for the postponement is to give more time to prepare for the additional matters which may have to be presented to the stockholders. The record date was set at 28 August 2018 for the determination of the shareholders entitled to notice of, and to vote at, the said annual stockholders' meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 11, 2018
Date of Stockholders' Meeting	Sep 27, 2018
Time	3:00 PM
Venue	SMX Convention Center, Mall of Asia Complex, Pasay City
Record Date	Aug 28, 2018
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended the date of the annual stockholders' meeting from 23 August 2018 to 27 September 2018 and the record date from 23 July 2018 to 28 August 2018.