C08008-2023

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)
Nov 9, 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 City Postal Code 1100
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 7-1 - 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

Annual Stockholders’ Meeting

Background/Description of the Disclosure

Please be advised that the Board of Directors of APOLLO GLOBAL CAPITAL, INC. (the “Corporation”) approved during its meeting today the holding of the Corporation’s Annual Stockholders’ Meeting (“ASM”) on December 20, 2023 at 9:00 a.m. through remote communication/online (Zoom). The record date is set on November 24, 2023. The other details of the ASM shall be announced at a later date.

Type of Meeting

Date of Approval by Board of Directors Nov 9, 2023
Date of Stockholders' Meeting Dec 20, 2023
Time 09:00 a.m.
Venue remote communication/online (zoom)
Record Date Nov 24, 2023
Agenda

To be announced.

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Please see attachment.

Filed on behalf by:
Name Lyra Gracia Lipae - Fabella
Designation Corporate Secretary