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)
Jun 22, 2023
2. SEC Identification Number
A199806865
3. BIR Tax Identification No.
005-301-677
4. Exact name of issuer as specified in its charter
APOLLO GLOBAL CAPITAL, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 504 Galleria Corporate Center, Edsa Cor. Ortigas Avenue, Brgy. Ugong Norte, Quezon CityPostal Code1100
8. Issuer's telephone number, including area code
+63 (02) 880-15568
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 shares
292,686,349,297
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.
Apollo Global Capital, Inc.APL
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that the Board of Directors of APOLLO GLOBAL CAPITAL, INC. (the “Corporation”) approved the postponement of the Annual Stockholders’ Meeting (“ASM”) scheduled on the last Friday of June every year per the Corporation’s By-laws.
The ASM shall be rescheduled to a later date and the details thereof to be disclosed once finalized.
Date of Approval by Board of Directors
Jun 22, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
Last Friday of June every year
Reason(s) for postponement
The postponement aims to give the Corporation sufficient time to prepare the relevant materials and financial reports for the ASM.