C04771-2026

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 25, 2026

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 Bldg. General E. Jacinto St. cor. Capas St., 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 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 2026 to 2027 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
Ian Jason R. Aguirre	President and Chief Executive Officer	1	-	-
Rafael M. Alunan III	Lead Independent Director	1	-	-
Marie Joy C. Reyes	Treasurer and Compliance Officer	-	-	-
Richard Anthony D. Alcazar	Corporate Secretary	-	-	-
Michelle T. Hernandez	Chief Risk Officer	-	-	-
Gemma M. Punzalan	Data Protection Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Willy N. Ocier (Non-Executive)	Chairman
-	Ian Jason R. Aguirre (Non-Executive)	Member
-	Virginia A. Yap (Non-Executive)	Member
Audit Committee	Rafael M. Alunan III (Independent)	Chairman
-	Jerry C. Tiu (Independent)	Member
-	Armin Antonio B. Raquel Santos (Non-Executive)	Member
Risk Oversight Committee	Armin Antonio B. Raquel Santos (Non-Executive)	Chairman
-	Rafael M. Alunan III (Independent)	Member
-	Jerry C. Tiu (Independent)	Member
Corporate Governance Committee	Jerry C. Tiu (Independent)	Chairman
-	Edmundo L. Tan (Non-Executive)	Member
-	Rafael M. Alunan III (Independent)	Member
Related Party Transactions Committee	Jerry C. Tiu (Independent)	Chairman
-	Armin Antonio B. Raquel Santos (Non-Executive)	Member
-	Rafael M. Alunan III (Independent)	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

Please refer to the attached.

Filed on behalf by:

Name	Ian Jason Aguirre
Designation	President and CEO