Annual Stockholders’ Meeting 2022
Explanation of Agenda Items
INFORMATION STATEMENT
- 01 – 2023 ASM 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
- A – Requirements and Procedure for Electronic Voting in Absentia and Participation via Remote Communication
- B – 2022-2023 Directors and Executive Officers Profile
- C – Final List of Candidates
- C1 – 2023 Candidates Profile
- D – Certificate of Qualification of Dr. Alben Teodoro T. Abad
- D.A. (Annex A of Annex D) -Certification of Dr. Alben Teodoro T. Abad from Teresita L Jalandoni Provincial Hospital
- D1 – Certificate of Qualification of Dr. Joseline C. Encarnacion
- D2 – Certificate of Qualification of Dr. John Clifton U. Martyr
- D3 – Certificate of Dr. Ferjenel G. Biron
- E – Audited Financial Statements for 31 December 2022
- E1 – Independent Auditor’s Profile (Mendoza Querido and Co.)
- E2 – Engagement of Independent Auditor (Mendoza Querido and Co.)
- E3 – Reissued 2021 Audited Financial Statements
- E4 – Comparison and Discussion on the Restatement of Accounts
- E5 – Policy on the Engagement of External Auditor by the Audit Committee
- F – Minutes of the Last ASM on 14 August 2022
- G – Management Report
- H – Updates on the Construction of the Hospital as 30 April 2023
- I – Material Information on the Current Stockholders
- J – Board Attendance Report
- K – Board Appraisal/Performance Report
- K1 – Board Appraisal/Performance Report (SUPPLEMENTAL)
- L – Board Compensation Report
- M – APMC Bacolod SEC 17-Q 3rd Q September 2022
- N – APMC Bacolod SEC 17-Q 1st Q March 2023
- O – List of Interlocking Directors and Stockholders in Asia Pacific Medical Center Bacolod, Aklan and Iloilo