Corporate Disclosure & Update
8th Annual Stock Holders Meeting
Definitive Information Statement (DIS) 2024 (SEC Files)
1. NOTICE and AGENDA 2025 ASM (pdf)
Download2. PROXY Form (pdf)
Download3. ACE-MCZ PIS Response to Comments (pdf)
Download4. 2024 DIS SEC Certification (pdf)
Download5. MARKED_2024 DIS ACE-MC ZAMBOANGA (pdf)
Download5. UNMARKED_2024 DIS ACE-MC ZAMBOANGA (pdf)
Download6. Summary of Annexes (pdf)
DownloadAnnex A-Electronic Voting in Absentia (pdf)
DownloadAnnex B-2024 Board of Directors and Executive Officers Profile (pdf)
DownloadAnnex C- 2025 Final List of Candidates (pdf)
DownloadAnnex C1-2025 Board of Director Candidates Profile (pdf)
DownloadAnnex D-Certification of Qualification Atty.Ronald D. Policarpio (pdf)
DownloadAnnex D1-Certification of Qualification Alex Escolastico L. Cerrillo (pdf)
DownloadAnnex D2- Permission to Engage in Limited Practice of Profession Lieza G (pdf)
DownloadAnnex E-Engagement Proposal of FAO_compressed (pdf)
DownloadAnnex E1-Profile of Florivel M. De Jesus CPA (pdf)
DownloadAnnex E2- ACE-PMC AFS 2023_compressed (pdf)
DownloadAnnex F-Minutes of Annual Stockholders' Meeting on 03 February 2024 (pdf)
DownloadMinutes of Annual Stockholders' Meeting on 26 January 2025 (pdf)
DownloadAnnex G- MARKED_ACE MCZ 2024 Management Report (pdf)
DownloadAnnex G- UNMARKED_ACE MCZ 2024 Management Report (pdf)
DownloadAnnex H- Material Information on Current Stockholders (pdf)
DownloadANNEX I - 2024 Board Attendance Report (pdf)
DownloadANNEX J-2024 Board Appraisal Performance Report (pdf)
DownloadAnnex K- Board Compensation Report (pdf)
DownloadAnnex L- Certification on Disclosure on Self-Dealing and Related Party Transactions (pdf)
DownloadAnnex M- 17Q 2nd Quarter (pdf)
DownloadAnnex M1- 17Q 3rd Quarter (pdf)
DownloadIS Confirmation-Receipt-20250102-PM-0000298-28 (pdf)
Download
.png/:/cr=t:0%25,l:0%25,w:100%25,h:90.91%25/rs=w:1209,h:549,cg:true)