Corporate Disclosures
SEC Filing
- 01 - 2025 Proxy Form
- 02 - Notice and Agenda of the 9th Annual Stockholders' Meeting
- 03 - Explanation of 2025 Agenda Items
- 04 - 2025 Proposed Resolutions
- 05- APMC Bacolod, Inc. SEC Form 20-IS Definitive Information Statement
- 06 - Summary of Annexes of Definitive Information Statement
- Annex A - Requirements and Procedure for Electronic Voting in Absentia and Participation via Remote Communication
- Annex B - 2024-2025 Directors and Executive Officers Profile
- Annex C - Final List of Candidates
- Annex C1 - 2024 Candidates Profile
- Annex D -Certificate of Qualification - Dr. John Clifton U. Martyr
- Annex D1 - Certificate of Qualification - Dr. Joseline C. Encarnacion
- Annex D2 - Certificate of Qualification - Dr. Andrew I. Mallen
- Annex D3 - Certificate of Qualification - Dr. Ferjenel G. Biron
- Annex D4 - Proof of Qualification of Dr. Ruel U. Jalea
- Annex D4-1 - Appointment Letter of Dr. Ruel U. Jalea
- Annex E - 2024 Audited Financial Statements
- Annex E1 - Independent Auditor Profile (Querido Diel & Co., CPAs)
- Annex E2 - Engagement of Independent Auditor (Querido Diel & Co., CPAs)
- Annex E3 - Reissued 2021 Audited Financial Statements
- Annex E4 - Reissued 2022 Audited Financial Statements
- Annex E5 - Policy on the Engagement of External Auditor by the Audit Committee
- Annex F. Minutes of the Last Annual Stockholders Meeting on 05 June 2024
- Annex G - Management Report as of 30 April 2025
- Annex G1 - Construction Report as 30 April 2025
- Annex H - Material Information on the Current Stockholders as of 30 April 2025
- Annex I - 2024-2025 Board Attendance Report
- Annex J - Board Appraisal and Performance Report
- Annex K - Board Compensation Report
- Annex L - 2024 SEC Form 17-A Annual Report Asia-Pacific Medical Center Bacolod, Inc.
- Annex M - Explanation on Non-Applicability of Conglomerate Map
- Annex N - SEC Form 17-Q (First Quarter of 2024)
- Annex O - Disclosure on Directors' Self-Dealing and Related Party Transactions
- 01 - 2024 Proxy Form
- 02 - Notice and Agenda of the 8th Annual Stockholders' Meeting
- 03 - Explanation of Agenda Items
- 04 - 2024 Proposed Resolutions
- 05- APMC Bacolod, Inc. SEC Form 20-IS Definitive Information Statement
- 06 - Summary of Annexes of Definitive Information Statement
- Annex A - Requirements and Procedure for Electronic Voting in Absentia and Participation via Remote Communication
- Annex B - 2023-2024 Directors and Executive Officers Profile
- Annex C - Final List of Candidates
- Annex C1 - 2024 Candidates Profile
- Annex D. Certification of Qualification - Dr. Andrew I. Mallen
- Annex D1. Certification of Qualification - Dr. Joseline C. Encarnacion
- Annex D2. Certification of Qualification - Dr. John Clifton U. Martyr
- Annex D3 - Certification of Dr. Ferjenel G. Biron
- Annex E - 2023 Audited Financial Statements
- Annex E1. Independent Auditor (Querido Diel & Co., CPAs) -COMPANY PROFILE
- Annex E2. Engagement Proposal (Querido Diel & Co., CPAs)
- Annex F. Minutes of the Last Annual Stockholders Meeting on 11 June 2023
- Annex G - Management Report
- Annex G1 - Updates on the Construction of the Hospital as 30 April 2024
- Annex H - Material Information on the Current Stockholders
- Annex I. 2023-2024 Board Attendance Report
- Annex J - Board Appraisal / Performance Report
- Annex J1. Board Appraisal and Performance Report (SUPPLEMENTAL)
- Annex K. Board Compensation Report
- Annex L. 2023 SEC Form 17-A Annual Report Asia-Pacific Medical Center Bacolod, Inc. as of 15 April 2024
- Annex M. Explanation on Non-Applicability of Conglomerate Map
- Annex N. SEC Form 17-Q (First Quarter of 2024)
- 01 - 2023 Proxy Form
- 02 - Notice and Agenda of the 7th Annual Stockholders' Meeting
- 03 - Explanation of Agenda Items
- 04 - 2023 Proposed Resolutions
- 05- Highlights of the Rules of Conduct
- 06 - APMC Bacolod, Inc. SEC Form 20-IS Definitive Information Statement
- 07 - Summary of Annexes of Definitive Information Statement
- Annex A - Requirements and Procedure for Electronic Voting in Absentia and Participation via Remote Communication
- Annex B - 2022-2023 Directors and Executive Officers Profile
- Annex C - Final List of Candidates
- Annex C1 - 2023 Candidates Profile
- Annex D - Certificate of Qualification of Dr. Alben Teodoro T. Abad
- Annex D.A. (Annex A of Annex D) - Certification of Dr. Alben Teodoro T. Abad from Teresita L. Jalandoni Provincial Hospital
- Annex D1 - Certificate of Qualification of Dr. Joseline C. Encarnacion
- Annex D2 - Certificate of Qualification of Dr. John Clifton U. Martyr
- Annex D3 - Certification of Dr. Ferjenel G. Biron
- Annex E - Audited Financial Statements of 31 December 2022
- Annex E1 - Independent Auditor's Profile (Mendoza Querido and Co.)
- Annex E2 - Engagement of Independent Auditor (Mendoza Querido and Co.)
- Annex E3 - Reissued 2021 Audited Financial Statements
- Annex E4 - Comparison and Discussion on the Restatement of Accounts
- Annex E5 - Policy on the Engagement of External Auditor by the Audit Committee
- Annex F - Minutes of the last ASM on 14 August 2022
- Annex G - Management Report
- Annex H - Updates on the Construction of the Hospital as 30 April 2023
- Annex I - Material Information on the Current Stockholders
- Annex J - Board Attendance Report
- Annex K - Board Appraisal / Performance Report
- Annex K1 - Board Appraisal / Performance Report (SUPPLEMENTAL)
- Annex L - Board Compensation Report
- Annex M - APMC Bacolod SEC 17-Q 3rd Q September 2022
- Annex N - APMC Bacolod SEC 17-Q 1st Q March 2023
- Annex O - List of Interlocking Directors and Stockholders in Asia - Pacific Medical Center Bacolod, Aklan and Iloilo
- Notice and Agenda of the 6th Annual Stockholders' Meeting
- Annex E2 - Engagement of Independent Auditor (Mendoza Querido and Co.)
- Annex F - Minutes of the Last ASM on 24 July 2021
- Annex G - Management Report
- Annex H - Updates on the Construction of the Hospital as 30 of June 2022
- Annex I - Material Information on the Current Stockholders
- Annex J - Board Attendance Report
- Annex K - Board Appraisal and Performance Report
- Annex K1 - Board Appraisal and Performance Report (Supplemental)
- Annex L - Board Compensation Report
- Annex N - APMC Bacolod SEC 17-Q 1st Qtr 2022
2025
- 18-A: Dr. Ma. Ivy V. Malata
- 23-A: Dr. Ruel U. Jalea
- 23-B: Dr. Ferjenel G. Biron
- 23-B: Dr. Wendell Z. Espinosa
- 23-B: Dr. Ma. Ivy V. Malata
2024
- 23-A: Dr. Andrew I. Mallen
- 23-B: Dr. Ferjenel G. Biron (10 May 2024)
- 23-B: Dr. Ferjenel G. Biron (10 July 2024)
- 23-B: Dr. Ferjenel G. Biron (9 August 2024)
- 23-B: Dr. Ma. Ivy V. Malata
- 23-B: Dr. Meride D. Lavilla
2023