Corporate Disclosure
SEC Filings, Annual Reports, Annual Stockholders Meeting relevant files and videos, as well as Other Disclosures are found in this section.
SEC Files
Definitive Information Statement (DIS) 2023
- 2023_DIS APMC Iloilo
- 2023 PROXY
- Annex A-Electronic Voting in Absentia
- Annex B- 2022 Board of Directors and Executive Officers Profiles
- Annex C1-2023 Board of Director Candidates Profile
- Annex D-Certificate of Jerusha Comuelo
- Annex D1-Certificate of Qualification of Ma. Teresa F. Debuque
- Annex D2- Certificate of Qualification of Noel Gonzales
- Annex E-Engagement Proposal of Dimaculangan, Dimaculangan and Co. CPAs
- Annex E1-Pre Approval Policy in the Engagement of External Auditor
- Annex E2- Profile of Dimaculangan, Dimaculangan and Co. CPAs
- Annex E3-2022 Audited Financial Statement
- 2022 ASM Minutes
- Annex G-Management Report
- Annex I-Material Information on 2023 Stockholders
- Annex H-2023 CMT Report
- Annex J-2022 Board Attendance Report
- Annex K – Board Appraisal Performance Report
- Annex L- Board Compensation Report
- Annex M-Certification on Disclosure on Directors’Self-Dealing and Related Party
- Annex N-2023 17 Q_as of March 31 2023
Definitive Information Statement (DIS) 2022
- 2022-20-DIS-APMC-Iloilo
- 2022-PROXY-FORM
- 2022-20IS-SEC-Certification
- Summary-of-Annexes-and-Documents
- Annex-A-Electronic-Voting-in-Absentia
- Screenshot-of-an-Email-to-Investor-1-April-2022
- Annex-B-2021-Board-of-Director-and-Executive-Officers-Profile
- Annex-C-2022-Final-List-of-candidates
- Annex-C1-2022-Board-of-Director-Candidates-Profile
- Annex-D-Certification-of-Qualification-of-Jerusha-A.-Comuelo
- Annex-D1-Certificate-of-Qualification-of-Ma.-Teresa-F.-Debuque
- Annex-D2-Certificate-of-Qualification-of-Noel-Gonzales
- Annex-D3-Secretarys-Certificate-of-the-Government-Affiliation-on-Certain-Directors
- Annex-D4-Authorization-of-Jerusha-A.-Comuelo
- Annex-D5-Authorization-of-Ma.-Teresa-F.-Debuque
- Annex-D6-Authorization-of-Agnes-Jean-M.-Villaflor
- Annex-E-Engagement-Proposal-of-Dimaculangan-Dimaculangan-and-Co.-CPAs
- Annex-E1-Pre-Approval-Policy-in-the-Engagement-of-External-Auditor
- Annex-E2-Profile-of-Dimaculangan-Dimaculangan-and-Co.-CPAs
- Annex-E3-2021-Audited-Financial-Statements
- Annex-F-Minutes-of-the-Annual-Stockholders-Meeting-on-26-August-2021
- Annex-G-Management-Report
- Annex-H-2022-Construction-Report
- Annex-I-Material-Information-on-2022-Stockholders
- Annex-J-2021-Board-Attendance-Report
- Annex-K-2022-Board-Appraisal-Performance
- Annex-L-2022-Board-Compensation-Report
- Annex-M-Certification-on-Disclosure-on-Directors-Self-Dealing-and-Related-Party-Transactions
- Annex-N-2022-17Q-as-of-31-March-2022
- Annex-N1-2022-17Q-as-of-30-June-2022-1
Definitive Information Statement (DIS)
- 2023_DIS APMC Iloilo
- 2022-20-DIS-APMC-Iloilo
SEC Form 17 – Q (Quarterly Report)
2023
2022
2021
2020
SEC Form 17 – C (Current Report)
2022
- 17-C March 2022
- 17 C March 28, 2022
- 17 C May 2022
- 17 C Aug.2022
- 17-C October 2022
- 17-C December 2022
2021
- 17-C-January-2021
- 17-C-April-2021
- 17-C-May-2021
- 17-C-June-2021
- 17-C-August-23-2021
- 17-C-August-31-2021
2020
- 17-C-January-8-2020
- 17-C-Feb-19-2020
- 17-C-May-14-2020
- 17-C-August-52020
- 17-C-Sept.-1-2020
- 17-C-September-18-2020
- 17-C-September-29-2020
- 17-C-November-3-2020
- 17-C-December-42020
SEC Form 18-A
2022
2021
SEC Form 23 – B (Current Report)
2022
- 23-B Lusyl M. Gomez February 2022
- 23-B Meride D. Lavilla February 2022
- 23-B Felibert O. Dianco March 2022
- 23-B Meride D. Lavilla March 2022
- 23-B Ferjenel G. Biron April 2022
- 23-B Fredilyn G. Samoro June 2022
- 23-B Meride D. Lavilla July 2022
- 23-B Meride D. Lavilla August 2022
- 23-B Lemuel T. Fernandez September 2022
- 23-B Meride D. Lavilla October 2022
2021
- 23-B-Dr.-Biron-5-2021
- 23-B-Dr.-Biron-6-2021
- 23-B-Dr.-Biron-9-2021
- 23-B-Dr.Biron-10.-2021
- 23-B-Dr.-Biron-11-2021
- 23-B-Dr.-Biron-12-2021
- 23-B-Dr.-Comuelo-9-2021
- 23-B-Dr.-Dianco-7-2021
- 23-B-Mr.-Fernandez-5-2021
- 23-B-Dr.Gomez-9-2021
- 23-B-Dr.Lavalle-Jr.-5-2021
- 23-B-Dr.-Lavilla-5-2021
- 23-B-Dr.-Lavilla-11-2021
- 23-B-Dr.-Regozo-5-2021
- 23-B-Dr.-Regozo-11-2021
- 23-B-Dr.-Regozo-12-2021
- 23-B-Dr.Samoro-5-2021
- 23-B-Dr.-Samoro-9-2021
- 23-B-Dr.-Samoro-10-2021
- 23-B-Dr.-Villaflor-12-2021
Annual Reports
SEC Form 17 – A (Annual Report)
SEC Form 17 – A (Annual Report)
2022
2021
2020
Annual Stockholders Meeting