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) 2025
- 1. Notice of 2025 ASM
- 2. 2025 PROXY
- 3. APMC Iloilo 2025 20-IS Checklist
- 4. Certification - SEC Form 20-IS
- 5. SEC Form 20-IS APMC ILOILO 2025
- 6. 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)
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