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 15, 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 the board meeting on November 9, 2023, 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.

Type of Meeting

• Annual
• Special

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	AGENDA 1. Call to order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 16 December 2022; 4. Management report; 5. Adoption of the Audited Financial Statements for the calendar year ended 31 December 2022, as contained in the Annual Report; 6. Ratification of all previous acts and proceedings of the Board of Directors, Officers and Management; 7. Election of members of the Board of Directors; 8. Appointment of external auditor for calendar year 2023; 9. Other matters; and 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The disclosure was amended to include the agenda of the meeting.