23/04/2025
Anda Riverview Medical Center, Inc.
2025 Annual Stockholders Meeting
NOTICE IS HEREBY GIVEN that the 2025 Annual Stockholders Meeting of Anda Riverview Medical Center, Inc. will be held on June 21, 2025, Saturday, at 1:00PM at Dr. Cecilio Vicente T. Gempesaw Hall, 6th Floor, ARMCI New Building.
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 22, 2024.
4. Presentation of Annual Report - Reports of the Chairman of the Board/President, Medical Director, General Manager, 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 other matters as may properly come during the meeting
8. Adjournment
Only stockholders of record at the close of business on December 31, 2024 are entitled to vote and voted upon this meeting. Investors who bought shares beginning January 1, 2025 and onwards are invited to attend but cannot vote or voted upon. Kindly check your emails as we have attached the Pre-Nomination Form and List of ARMCI Stockholders as of December 31, 2024. The deadline for the submission of Pre-Nomination Form is on May 19, 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 May 30, 2025, so that your shares maybe regularly voted at the meeting. Proxies not validated are not allowed to vote during the 2025 Annual Stockholders Meeting.
[Orginal Sgd]
ALFREDO P. MEDINA, MD
Corporate Secretary