8th Annual Stockholders Meeting
June 5, 2024 | 9:00 AM | Remote Communication via Zoom
- 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)