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Corporate Disclosure & Update

    8th Annual Stock Holders Meeting 

    Definitive Information Statement (DIS) 2024 (SEC Files) 

    1. NOTICE and AGENDA 2025 ASM (pdf)

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    2. PROXY Form (pdf)

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    3. ACE-MCZ PIS Response to Comments (pdf)

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    4. 2024 DIS SEC Certification (pdf)

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    5. MARKED_2024 DIS ACE-MC ZAMBOANGA (pdf)

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    5. UNMARKED_2024 DIS ACE-MC ZAMBOANGA (pdf)

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    6. Summary of Annexes (pdf)

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    Annex A-Electronic Voting in Absentia (pdf)

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    Annex B-2024 Board of Directors and Executive Officers Profile (pdf)

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    Annex C- 2025 Final List of Candidates (pdf)

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    Annex C1-2025 Board of Director Candidates Profile (pdf)

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    Annex D-Certification of Qualification Atty.Ronald D. Policarpio (pdf)

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    Annex D1-Certification of Qualification Alex Escolastico L. Cerrillo (pdf)

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    Annex D2- Permission to Engage in Limited Practice of Profession Lieza G (pdf)

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    Annex E-Engagement Proposal of FAO_compressed (pdf)

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    Annex E1-Profile of Florivel M. De Jesus CPA (pdf)

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    Annex E2- ACE-PMC AFS 2023_compressed (pdf)

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    Annex F-Minutes of Annual Stockholders' Meeting on 03 February 2024 (pdf)

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    Minutes of Annual Stockholders' Meeting on 26 January 2025 (pdf)

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    Annex G- MARKED_ACE MCZ 2024 Management Report (pdf)

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    Annex G- UNMARKED_ACE MCZ 2024 Management Report (pdf)

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    Annex H- Material Information on Current Stockholders (pdf)

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    ANNEX I - 2024 Board Attendance Report (pdf)

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    ANNEX J-2024 Board Appraisal Performance Report (pdf)

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    Annex K- Board Compensation Report (pdf)

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    Annex L- Certification on Disclosure on Self-Dealing and Related Party Transactions (pdf)

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    Annex M- 17Q 2nd Quarter (pdf)

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    Annex M1- 17Q 3rd Quarter (pdf)

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    IS Confirmation-Receipt-20250102-PM-0000298-28 (pdf)

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