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STOCKHOLDERS MEETING 2025
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  • Corporate Disclosures
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CALL FOR NOMINATIONS 2025

Dear Valued Shareholder, Welcome!


The nominations for 2025-2026 BOARD OF DIRECTORS has been CLOSED.

For clarifications, message or contact 0962-966-2528 or 0954-197-5013

 or email acemczamboanga.com

1) 2025 CALL FOR NOMINATIONS (pdf)Download
2) ACEMCZI Nomination Form (pdf)Download
3) CERTIFICATION-OF-INDEPENDENT-DIRECTOR (pdf)Download

ASM 2025 Portal

2025 Notice of the Meeting

1. 2025 Notice of Regular Meeting of Stockholders (pdf)

Download

2025 Proxy Form

2. 2025 Proxy Form (pdf)

Download

Definitive Information Statement (DIS) 2025

SEC Form 20-IS_ACEMC ZAMBOANGA_2025 (pdf)Download
Certification - SEC Form 20-IS (pdf)Download
Summary of Annexes and Documents (pdf)Download
ANNEX A - Electronic Voting in Absentia (pdf)Download
ANNEX B - 2024 Board of Directors and Executive Officers Profiles (pdf)Download
ANNEX C - 2025 Final List of Candidates (pdf)Download
ANNEX C1 - 2025 Board of Directors Candidates Profile (pdf)Download
ANNEX D - Certification of Qualification of Atty.Ronald D. Policarpio (pdf)Download
ANNEX D1 - Certification of Qualification of Dr.Alex Escolastico L. Cerrillo (pdf)Download
ANNEX D2 - Permission to Engage to Limited Practice Profession of Dr. Lieza G. Sahi (pdf)Download
ANNEX E - Engagement Proposal of QUILAB and GARSUTA CPAs (pdf)Download
ANNEX E1 - Profile of QUILAB and GARSUTA CPAs (pdf)Download
ANNEX E2 - 2024 Audited Financial Statements (pdf)Download
ANNEX F - Draft Minutes of 2024 ASM of ACEMC Zamboanga,Inc. (pdf)Download
ANNEX G - Management Report_ACEMCZI (pdf)Download
ANNEX H - Material Information on 2025 Stockholders (pdf)Download
ANNEX I - 2025 Board Attendance Report (pdf)Download
ANNEX J - 2025 Board Appraisal Report (pdf)Download
ANNEX K - 2025 Board Compensation Report (pdf)Download
ANNEX L - Certification on Director_s Self Dealing and Related Party Transactions (pdf)Download
ANNEX M - 17Q 1ST QUARTER 2025 (pdf)Download
ANNEX M1 - 17Q 2ND QUARTER 2025 (pdf)Download

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