Information Resource Page
CALL FOR NOMINATION For the 2022 Board of Directors
Sale of Shares by Current Stockholders- May 24, 2022
Sale of Shares by Current Stockholders- May 2, 2022
Sale of Shares by Current Stockholders- April 11, 2022
Notice of Postponement for ASM 2022
Sale of Shares by Current Stockholders - December 27, 2021
Sale of Shares by Current Stockholders - October 15, 2021
Call for Nomination For One Independent Director
Certification of Independent Director
Nomination Form 2021
Sale of Shares by Current Stockholders - September 20, 2021
Sale of Shares by Current Stockholders - September 4, 2021
2021 ASM Proxy Form
2021 Notice of Annual Stockholders as of 5 August 2021
2021 Amended Definitive Information Statement
Amended DIS Annex A- Requirements and Procedure for Electronic Voting
Amended DIS Annex B- Board of Directorsand Executive Officers Profile 2020
Amended DIS Annex C- 2021 Final List of candidates
Amended DIS Annex C1 - 2021 Candidates Profile
Amended DIS Annex D - Certificate of Qualification of Jerusha A. Comuelo
Amended DIS Annex D1 - Certificate of Qualification of Ma. Teresa F.
Amended DIS Annex D2 - Certificate of Qualification of Ronald Ramiro
Amended DIS Annex E - 2020 Audited Financial Statements
Amended DIS Annex E1 - Independent Auditor Profile
Amended DIS Annex E2 - Engagement Proposal of Independent Auditor
Amended DIS Annex F- 2020 Minutes of the Annual Stockholders Meeting
Amended DIS Annex G -Management Report as of 30 June 2021
Amended DIS Annex H - Updates on the Construction of Hospitals as of June 2021
Amended DIS Annex I- Material Information on the Current Stockholders
Amended DIS Annex J - Board Attendance Report
Amended DIS Annex K-2020 Board Appraisal Performance Report
Amended DIS Annex L- Board Compensation Report
Amended DIS Annex M - 2020 Annual Report (SEC Form 17-A)
Amended DIS Annex N - 2021 17Q 2nd Quarter
Amended DIS Annex N1 - 2021 17Q 1st Quarter
Summary of Annexes of Amended Definitive Information Statement