Corporate Disclosure
SEC Filings, Information Statement, Annual Reports, Annual Stockholder Meeting files as well as other disclosures are found in this section.
SEC Files
Definitive Information Statement (DIS) 2026
Definitive Information Statement (DIS) 2025
- 1. Notice of 2025 ASM
- 2. 2025 PROXY
- 3. Certification - SEC Form 20-IS
- 4. SEC Form 20-IS APMC ILOILO 2025
- 5. Summary of Annexes and Documents
- ANNEX A-Electronic Voting in Absentia
- ANNEX B-2024 Board of Directors and Executive Officers Profiles
- ANNEX C-2025 Final List of Candidates
- ANNEX C1-2025 BOARD OF DIRECTORS CANDIDATE
- ANNEX D - Certification of Qualification of Johanna Marie Bermudo-Belgira
- ANNEX D1-Certification of Qualification of Nathalie Ann F. Debuque
- ANNEX D2- Certificate of Qualification of Lorna C. Silverio
- ANNEX D3-Certification of Ferjenel Biron
- ANNEX D4-Permission to Engage in Limited Practice
- 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 E3-2024 Audited Financial Statements
- ANNEX F-Draft Minutes of 2024 ASM of APMC Iloilo, Inc.
- ANNEX G-Management Report APMCI
- ANNEX H-Material Information on 2025 Stockholders
- ANNEX I-2024 Board Attendance Report
- ANNEX J-2024 Board Appraisal Performance Report
- ANNEX K-Board Compensation Report
- ANNEX L- Certification on Directors' Self Dealing and Related Party Transactions.
- ANNEX M-SEC FORM 17A
- ANNEX N-17Q First Quarter 2025
- Proof of Payment
- Affidavit of Publication (2025 ASM)
Definitive Information Statement (DIS) 2024
- 1. Notice of 2024 ASM
- 2. 2024 PROXY
- 3. 2024 DIS SEC Certification
- 4. 2024 DIS APMC Iloilo
- 5. Summary of Annexes and Documents
- Annex A-Electronic Voting in Absentia
- Annex B- 2023 Board of Directors and Executive Officers Profiles
- Annex C-2024 Final List of Candidates
- Annex C1-2024 Board of Director Candidates Profile
- Annex D-Certificate of Johanna Marie B. Bermudo-Belgira
- Annex D1-Certificate of Qualification of Jerusha Comuelo
- Annex D2- Certificate of Qualification of Ma. Teresa Debuque
- Annex D3-Certification of Qualification Noel J. Gonzales
- Annex D4-Permission to Engage in Limited Practice of Profession Agnes Jean M. Villaflor
- Annex D5-Certification of Dr. Ferjenel G. Biron
- Annex E-Engagement Proposal of Dimaculangan, Dimaculangan and Co. CPAs
- Annex E1-Profile of Dimaculangan, Dimaculangan and Co. CPAs
- Annex E2-2023 Audited Financial Statement
- Annex F-Minutes of Annual Stockholders' Meeting on 30 June 2023
- Annex G-Management Report 2024
- Annex H-Material Information on the Current Stockholders
- Annex I-2023 Board Attendance Report
- ANNEX J-2023 Board Appraisal Performance Report
- Annex K-2023 Board Compensation Report
- Annex L-Certification on Disclosure' Self Dealing and Related Party
- Annex M-17Q 1st Quarter 2024
Definitive Information Statement (DIS) 2023
- 1. Notice of 2023 ASM
- 2. 2023 PROXY
- 3. 2023 DIS APMC Iloilo
- 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
- Annex F-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
- Annex O-Minutes of Annual Stockholders' Meeting on June 30, 2023
Definitive Information Statement (DIS) 2022
2022 ASM Notice
- 2022 PROXY FORM
- 2022 20IS - SEC Certification
- 2022 20-DIS APMC Iloilo
- Summary of Annexes and Documents
- Annex A-Electronic Voting in Absentia
- Screenshot of an Email to Investor April 1, 2022
- Annex N1-2022 17-Q As of June 30, 2022
- Annex N-2022 17-Q As of March 31, 2022
- Annex M-Certification on Disclosure on Directors Self-Dealing and Related Party Transactions
- Annex L-2022 Board Compensation Report
- Annex K-2022 Board Appraisal Performance
- Annex J-2021 Board Attendance Report
- Annex I-Material Information on 2022 Stockholders
- Annex G-Management Report
- Annex E3-2021 Audited Financial Statements
- Annex E2-Profile of Dimaculangan, Dimaculangan and Co. CPAs
- Annex E1-Pre-approval Policy in the Engagement of External Auditor
- Annex E-Engagement Proposal of Dimaculangan, Dimaculangan and Co. CPAs
- Annex D6-Authorization of Agnes Jean M. Villaflor
- Annex D5-Authorization of Ma. Teresa F. Debuque
- Annex D4-Authorization of Jerusha A. Comuelo
- Annex D3-Secretarys Certificate of the Government Affiliation on Certain Directors
- Annex D2-Certificate of Qualification of Noel Gonzales
- Annex D1-Certificate of Qualification of Ma. Teresa F. Debuque
- Annex D-Certification of Qualification of Jerusha A. Comuelo
- Annex C1-2022 Board of Director Candidates Profile
- Annex C-2022 Final List of Candidates
- Annex B-2021 Board of Director and Executive Officers Profile
Definitive Information Statement (DIS) 2021
SEC Form 17 - Q (Quarterly Report)
2026
2025
2024
2023
2022
2021
2020
SEC Form 17 - C (Current Report)
2026
2025
- 17-C January 16, 2025
- 17-C January 23, 2025
- 17-C April 03, 2025
- 17-C May 02, 2025
- 17-C June 23, 2025
- 17-C June 27, 2025
- 17-C July 03, 2025
- 17-C September 17, 2025
- 17-C October 2, 2025
- 17-C October 9, 2025
- 17-C October 30, 2025
2024
- 17-C January 26, 2024
- 17-C February 23, 2024
- 17-C March 07, 2024
- 17-C March 22, 2024
- 17-C May 03, 2024
- 17-C June 11, 2024
- 17-C June 28, 2024
- 17-C July 19, 2024
- 17-C September 20, 2024
- 17-C December 22, 2024
2023
- 17-C December 20, 2023
- 17-C December 11, 2023
- 17-C November 22, 2023
- 17-C October 4, 2023
- 17-C September 1, 2023
- 17 C July 5, 2023
- 17-C May 25, 2023
- 17-C March 27, 2023
- 17-C March 22, 2023
- 17-C January 31, 2023
2022
- 17-C March 21, 2022
- 17-C March 28, 2022
- 17-C May 25, 2022
- 17-C August 26, 2022
- 17-C October 4, 2022
- 17-C December 27, 2022
2021
2020
- 17-C January 8, 2020
- 17-C February 19, 2020
- 17-C May 14, 2020
- 17-C August 5, 2020
- 17-C September 1, 2020
- 17-C September 18, 2020
- 17-C September 29, 2020
- 17-C November 3, 2020
- 17-C December 4, 2020
2019
SEC FORM 23-A/B & 18-A/B (Current Report)
2026
2025
- 23-B Danilo C. Regozo January 10, 2025
- 23-B Fredilyn G. Samoro January 10, 2025
- 23-B Ferjenel G. Biron March 4, 2025
- 23-B Lusyl M. Gomez March 6, 2025
- 23-B Meride D. Lavilla April 4, 2025
- 23-B Fredilyn G. Samoro April 4, 2025
- 23-B Fredilyn G. Samoro June 3, 2025
- 23-B Brandt Luke Q. Biron June 26, 2025
- 23-B Danilo C. Regozo July 10, 2025
- 23-B Felibert O. Dianco November 10, 2025
- 23-B Fredilyn G. Samoro November 10, 2025
- 23-B Ferjenel G. Biron December 10, 2025
2024
- 23-B Meride D. Lavilla February 6, 2024
- 23-B Ferjenel Biron June 10, 2024
- 23-B Fredilyn Samoro June 11, 2024
- 23-B Danilo Regozo July 10, 2024
- 23-B Analie Generoso July 30, 2024
- 23-B Amado M. Lavalle October 10, 2024
- 23-B Fredilyn Samoro October 10,2024
- 23-B Amado M. Lavalle December 10, 2024
- 23-B Danilo Regozo December 10, 2024
2023
- 23-A Ruben B. Ramirez January 2023
- 23-A Noel J. Gonzales January 2023
- 23-B Meride D. Lavilla January 2023
- 23-B Meride D. Lavilla February 2023
- 23-B Felibert O. Dianco February 2023
- 23-B Meride D. Lavilla March 2023
- 23-B Meride D. Lavilla July 2023
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 May 2021
- 23-B Dr. Biron June 2021
- 23-B Dr. Biron September 2021
- 23-B Dr. Biron October 2021
- 23-B Dr. Biron November 2021
- 23-B Dr. Biron December 2021
- 23-B Dr. Comuelo September 2021
- 23-B Dr. Dianco July 2021
- 23-B Mr. Fernandez May 2021
- 23-B Dr. Gomez September 2021
- 23-B Dr. Lavalle Jr. May 2021
- 23-B Dr. Lavalle Jr. December 2021
- 23-B Dr. Lavilla May 2021
- 23-B Dr. Lavilla November 2021
- 23-B Dr. Regozo May 2021
- 23-B Dr. Regozo November 2021
- 23-B Dr. Regozo December 2021
- 23-B Dr. Samoro May 2021
- 23-B Dr. Samoro September 2021
- 23-B Dr. Samoro October 2021
- 23-B Dr. Villaflor December 2021
- 18-A Dr.Biron December 29, 2021
- 18-A Brandt Luke Q. Biron December 28, 2021
- 18-A Braeden John Q. Biron December 28, 2021
- 18-A Bryant Paul Q. Biron December 28, 2021
Annual Reports
Annual Stockholder Meeting