C04298-2024

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)
Jun 28, 2024
2. SEC Identification Number
AS93008127
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, Barangay 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 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 of the Board of Directors

Background/Description of the Disclosure

Please be informed that our Board of Directors, in its Organizational Meeting, has appointed the Company's officers, and approved the composition of its committees for 2024 to 2025 to serve as such until their successors have been duly qualified and appointed.

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
Willy N. Ocier Chairman of the Board 310,001 1,897,000 Held by another corporation
Rafael M. Alunan III Lead Independent Director 1 - -
Ian Jason R. Aguirre President and Chief Executive Officer 1 - -
Marie Joy T. Co-Reyes Treasurer and Compliance Officer - - -
Richard Anthony D. Alcazar Corporate Secretary - - -
Anna Josefina G. Esteban Chief Audit Executive - - -
Michelle T. Hernandez Chief Risk Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Willy N. Ocier (Non-Executive Director) Chairman
- Ian Jason R. Aguirre (Non-Executive Director) Member
- Virginia A. Yap (Non-Executive Director) Member
Audit Committee Rafael M. Alunan III (Independent Director) Chairman
- Jerry C. Tiu (Independent Director) Member
- Armin Antonio B. Raquel Santos (Non-Executive Director) Member
Risk Oversight Committee Armin Antonio B. Raquel Santos (Non-Executive Director) Chairman
- Rafael M. Alunan III (Independent Director) Member
- Jerry C. Tiu (Independent Director) Member
Corporate Governance Committee Jerry C. Tiu (Independent Director) Chairman
- Armin Antonio B. Raquel Santos (Non-Executive Director) Member
- Rafael M. Alunan III (Independent Director)) Member
Related Party Transactions Committee Jerry C. Tiu (Independent Director) Chairman
- Armin Antonio B. Raquel Santos (Non-Executive Director) Member
- Rafael M. Alunan III (Independent Director) Member
Compensation and Remuneration Committee Willy N. Ocier (Non-Executive Director) Chairman
- Edmundo L. Tan (Non-Executive Director) Member
- Virginia A. Yap (Non-Executive Director) Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

Please refer to the attached.

Filed on behalf by:
Name Ian Jason Aguirre
Designation President and CEO