Results of Organizational Meeting of Board of Directors

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, 20242. SEC Identification Number AS930081273. BIR Tax Identification No. 002-834-0754. Exact name of issuer as specified in its charter APC Group, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. 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 CityPostal Code12128. Issuer's telephone number, including area code (+632) 8662 88889. Former name or former address, if changed since last report Not Applicable10. 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.

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