9th Annual Stockholders Meeting
June 4, 2025 | 9:00 AM | Remote Communication via Zoom
- 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 - 2025 Candidates Profile
- Annex D. Certification of Qualification - Dr. John Clifton U. Martyr
- Annex D1. Certification of Qualification - Dr. Joseline C. Encarnacion
- Annex D2. Certificate of Qualification of Dr. Andrew I. Mallen
- Annex D3 - Certificate of Qualification of 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 of 30 April 2025
- Annex H - Material Information on the Current Stockholders as of 30 April 2025
- Annex I. Board Attendance Report
- Annex J - Board Appraisal and Performance Report
- Annex K. Board Compensation Report
- Annex L. 2024 SEC Form 17-A of 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