CR03254-2021

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.

Anglo Philippine Holdings CorporationAPO

PSE Disclosure Form 17-4 - Request for Extension to File SEC Form 17-Q
References: SRC Rule 17, SEC Memorandum Circular No. 7 Series of 2008 and
Section 17.2 and 17.8 of the Revised Disclosure Rules.

For the period ended Mar 31, 2021
Deadline of Submission of Quarterly Report May 17, 2021
Reason for requesting extension to submit Quarterly Report

Pursuant to SEC Memorandum Circular No. 5 Series of 2021 for extension in the filing of annual reports and/or audited financial statements and the attached sustainability reporting, Anglo Philippine Holdings Corporation (APO) hereby requests for an extension until 21 May 2021 for the filing of the Corporation’s Quarterly Report for period ended March 31, 2021 (SEC FORM 17-Q) in light of the implementation of the Modified Enhanced Community Quarantine due to COVID – 19 which has affected the preparation and timely completion of the statutory audit of APO’s financial statements as of 31 December 2020 and the preparation of the Quarterly Report as of March 31, 2021.

Other Relevant Information

Please see attached SEC Form 17-L.

The Company undertakes to submit the report within five (5) calendar days after the prescribed deadline or upon submission of the report to the Securities and Exchange Commission, whichever is earlier. The Company understands that failure to comply with the undertaking may result to the imposition of applicable penalty/ies and/or sanction/s.

Filed on behalf by:
Name Nenita Sison
Designation Accountant