C08864-2023

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)
Dec 20, 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
Items 4 and 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

On December 20, 2023, the members of the Board of Directors of Apollo Global Capital, Inc. conducted their Organizational Meeting following the Annual Stockholders' Meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Salvador A. Santos- Ocampo Chairman 100 0 N/A
Bonner C. Dytoc President 0 150,000,000 Lodged with PCD Nominee Corp.
Edwin T. Lim Treasurer 100 1,000,000,000 Lodged with PCD Nominee Corp.
Louis T. Santos Chief Operating Officer 0 10,750,000 Lodged with PCD Nominee Corp.
Lucky Dickinson T. Uy Chief Finance Officer 10,000 0 N/A
Mark Ulric G. Chan Compliance Officer 0 0 N/A
Lyra Gracia Y. Lipae-Fabella Corporate Secretary 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Nomination and Election Lucky Dickinson T. Uy Chairman
Nomination and Election Salvador A. Santos-Ocampo Member
Nomination and Election George O. Chua Cham Member
Compensation and Remuneration Bonner C. Dytoc Chairman
Compensation and Remuneration Lucky Dickinson T. Uy Member
Compensation and Remuneration George O. Chua Cham Member
Audit George O. Chua Cham Chairman
Audit Salvador A. Santos-Ocampo Member
Audit Norman L. de Leon Member
Risk Lloyd Reagan C. Taboso Chairman
Risk Bonner C. Dytoc Member
Risk George O. Chua Cham Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

Please see attachment for more information.

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