Annual Stockholders’ Meeting 2022 ASM 22 – MINUTES AND RECORDING INFORMATION STATEMENT 2022 Proxy Form 01 – Notice and Agenda of the 6th Annual Stockholders’ Meeting 03 – Explanation of Agenda Items 04 – 2022 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 D1 – Certificate of Qualification of Dr. Joseline C. Encarnacion Annex D2 – Certificate of Qualification of Dr. John Clifton U. Martyr 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 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 / Performance Report Annex K1 – Board Appraisal / Performance Report (SUPPLEMENTAL) Annex L – Board Compensation Report Annex N – APMC Bacolod SEC 17-Q 1st Q 2022 Definitive Information Statement View Fullscreen View Fullscreen
