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)

May 7, 2024

2. SEC Identification Number

AS93008809

3. BIR Tax Identification No.

002-834-075

4. Exact name of issuer as specified in its charter

APC Group, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

G/F MyTown New York Building, General E. Jacinto corner Capas Streets, Brgy. Guadalupe Nuevo, Makati City Postal Code 1212

8. Issuer's telephone number, including area code

(+632) 8662-8888

9. Former name or former address, if changed since last report

Not Applicable

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 Stock	7,504,203,997

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.

APC Group, Inc.APC

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
Schedule of the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be advised that at a meeting of the Corporation’s Board of Directors held on May 7, 2024, the Board approved the schedule of the Annual Stockholders' Meeting of the Corporation on June 28, 2024, Friday, 11:00am and setting the record date of the stockholders entitled to vote and be voted, and participate at such meeting on May 31, 2024. The meeting will be held virtually via remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 7, 2024
Date of Stockholders' Meeting	Jun 28, 2024
Time	11:00 am
Venue	to be conducted virtually
Record Date	May 31, 2024
Agenda	1. Call to Order 2. Proof of Notice of Meeting and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on June 22, 2023 4. Approval of 2023 Operations and Results 5. Ratification of all Acts of the Board of Directors and Management during their term of office 6. Election of Directors for 2024-2025 7. Appointment of External Auditors 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached.