Corporate Disclosures
SEC Filing
- 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
2023
2022
- Audited Financial Statement (December 2022)
2021
- Audited Financial Statement (Interim – Sept. 2021)
- Audited Financial Statement (December 2021)
2020