SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

APC Group, Inc.

3. Province, country or other jurisdiction of incorporation or organization

Metro Manila, Philippines

4. SEC Identification Number

AS93008127

5. BIR Tax Identification Code

002-834-075

6. Address of principal office

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

7. Registrant's telephone number, including area code

(+63) 2 8662 8888

8. Date, time and place of the meeting of security holders

July 22, 2021 at 2:00 P.M. To protect shareholders and other stakeholders from the ongoing COVID 19 Pandemic, the meeting will be conducted via remote communication. The Chairman of the Board shall call and preside the meeting from his residence, and will be livestreamed from/within Metro Manila, as set forth in the Company’s By-laws, which was discussed and approved by the Board in its meeting held on May 7, 2021.

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Jun 22, 2021

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

-

Address and Telephone No.

-

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock	7,504,203,997

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange, Inc./Common Stock

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Jul 22, 2021
Type (Annual or Special)		Annual
Time		2:00 P.M.
Venue		Please refer to above-stated Date, time and place of the meeting of security holders.
Record Date		Jun 15, 2021

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
Please refer to the attached.