17/04/2026
SAVE THE DATE! ๐๐
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NOTICE IS HEREBY GIVEN that the ๐๐๐๐ ๐๐ง๐ง๐ฎ๐๐ฅ ๐๐ญ๐จ๐๐ค๐ก๐จ๐ฅ๐๐๐ซ๐ฌ ๐๐๐๐ญ๐ข๐ง๐ ๐จ๐ ๐๐ง๐๐ ๐๐ข๐ฏ๐๐ซ๐ฏ๐ข๐๐ฐ ๐๐๐๐ข๐๐๐ฅ ๐๐๐ง๐ญ๐๐ซ, ๐๐ง๐. ๐ข๐ฌ ๐จ๐ง ๐๐ฎ๐ง๐ ๐๐, ๐๐๐๐, ๐๐๐ญ๐ฎ๐ซ๐๐๐ฒ ๐๐ญ ๐:๐๐ ๐๐ ๐ฏ๐ข๐ ๐ก๐ฒ๐๐ซ๐ข๐ ๐ฆ๐๐๐ญ๐ข๐ง๐ : ๐๐ง-๐๐๐ซ๐ฌ๐จ๐ง (๐๐ซ. ๐๐๐๐ข๐ฅ๐ข๐จ ๐๐ข๐๐๐ง๐ญ๐ ๐. ๐๐๐ฆ๐ฉ๐๐ฌ๐๐ฐ ๐๐๐ฅ๐ฅ. ๐๐ญ๐ก ๐
๐ฅ๐จ๐จ๐ซ, ๐๐๐๐๐ ๐๐๐ฐ ๐๐ฎ๐ข๐ฅ๐๐ข๐ง๐ ) ๐๐ง๐ ๐ซ๐๐ฆ๐จ๐ญ๐ ๐๐จ๐ฆ๐ฆ๐ฎ๐ง๐ข๐๐๐ญ๐ข๐จ๐ง (๐๐จ๐จ๐ฆ).
In-person attendance will be limited to comply with the maximum indoor capacity of the venue. Only the first SEVENTY-FIVE (75) Stockholders to register and commit as In-Person attendee will be allowed to join onsite. Pre-registration is now open . Kindly register on or before May 18, 2026 https://bit.ly/ARMCIASM2026
The Agenda of the Meeting are as follows:
1. Call to Order
2. Proof of notice of the meeting and existence of a quorum.
3. Reading and approval of the Minutes of the Stockholders' Meeting held on June 21, 2025.
4. Presentation of Annual Report - Reports from the Chairman of the Board, Medical Director, General Manager, and Treasurer and Financial Statement Report
5. New Business - Status Report and Election of Board of Directors
6. Ratification of all acts of the Board of Directors and Management
7. Consideration of such matters may properly come during the meeting.
8. Adjournment
Only stockholders of record at the close of business on December 31, 2025, are entitled to vote and voted upon this meeting. Investors who bought shares beginning January 1, 2026, and onwards are invited to attend but cannot vote or be voted upon. (Kindly see attached Pre-nomination Form and List of Stockholders as of December 31, 2025)
In the event that you will be unable to attend this annual meeting, we are requesting that you execute and send the enclosed proxy form via email: armci.asm2020@gmail.com or to Hospital Admin Office on or before June 5, 2026, so that your shares may be regularly voted at the meeting.
