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About Us
Board of Directors and Organizational Chart
Vision, Mission, Core Values
Corporate Governance
Privacy Policy
Prospectus
SEC Filing
Services
Investor Relations
SEC filing
Certificate Of Filing Of Amended By-Laws
Certificate Of Incorporation
Order if Registration
Certificate Of Permit To Offer Securities For Sale
2025
2025 APMC - AKLAN INC. DIS
ANNEX A- 2025 ASM VOTING PROCEDURE
2024-2025 Directors and Executive Officers
ANNEX C- FINAL LIST OF CANDIDATES
ANNEX C1- 2025-2026 CANDIDATES PROFILE
ANNEX D - CERTIFICATION OF GOVERNMENT EMPLOYEES
ANNEX D1 - CERTIFICATION OF QUALIFICATION OF DR. ROMULO S. BARRAMEDA, JR.
ANNEX D2 - CERTIFICATION OF QUALIFICATION OF URIEL G. BOLIVAR
ANNEX D3 - CERTIFICATION OF QUALIFICATION OF CEDRIC M. SAZON
ANNEX D4-CERTIFICATION OF QUALIFICATION OF DR. FERJENEL G. BIRON
ANNEX D5- AUTHORITY TO PRACTICE- RAYMUNDO QUIMPO
ANNEX D6- AUTHORITY TO PRACTICE- MARSHA LOURDES P. CONANAN-MORATO
ANNEX E - 2024 AUDITED FINANCIAL STATEMENT
ANNEX E1 - PROFILE OF QDC - COMPANY PROFILE
ANNEX E2 - ENGAGEMENT OF INDEPENDENT AUDITOR
ANNEX E3 - ENGAGEMENT OF INDPENDENT AUDITOR FOR 2025
ANNEX G-MANAGEMENT REPORT
ANNEX H - CONSTRUCTION REPORT AS OF 31 DECEMBER 2024
ANNEX I- MATERIAL INFORMATION OF THE CURRENT STOCKHOLDERS
ANNEX J - 2024 BOARD OF ATTENDANCE REPORT
ANNEX K - BOARD APPRAISAL PERFORMANCE REPORT
ANNEX L - BOARD COMPENSATION REPORT
ANNEX M - DISCLOSURE ON SELF DEALING AND RELATED PARTY TRANSACTION
ANNEX N - SEC FORM 17Q 1ST QTR 2025
ANNEX O-LIST OF INTERLOCKING DIRECTORS AND SHAREHOLDERS
ANNEX P-2025 PROXY FORM.docx
CERTIFICATION
CONFIRMATION RECEIPT-20250515-PM-0060378-50
NOTICE AND AGENDA OF THE 2025 ANNUAL MEETING OF STOCKHOLDERS
2024
2024 APMC - Aklan Inc. DIS.docx
2024 ASM Meeting Minutes
2024 BOARD OF ATTENDANCE REPORT
AFFIDAVITS OF PUBLICATION
ANNEX A 2024 ASM VOTING PROCEDURE
ANNEX B-2023-2024 DIRECTORS AND EXECUTIVE OFFICERS PROFILE-1-12
ANNEX C- FINAL LIST OF CANDIDATES
ANNEX C1- 2024-2025 CANDIDATES PROFILE
ANNEX C2-CERTIFICATION OF QUALIFICATION OF DR. FERJENEL G. BIRON
ANNEX D- CERTIFICATE OF QUALIFICATION OF DR. QUINTANA-BARTOLOME
ANNEX D1- CERTIFICATE OF QUALIFICATION OF DR. QUINDOR
ANNEX D2-CERTIFICATION-DOC COMUELO
ANNEX E1-PROFILE OF MENDOZA DIEL & CO
ANNEX E2- ENGAGEMENT OF INDEPENDENT DIRECTOR
ANNEX F- 2023 MINUTES OF THE ANNUAL STOCKHOLDERS MEETING
ANNEX H- CONSTRUCTION REPORT DEC 2023
ANNEX I - MATERIAL INFORMATION ON THE CURRENT STOCKHOLDER
ANNEX J- BOARD ATTENDANCE REPORT
ANNEX K- BOARD APPRAISAL PERFORMANCE REPORT
ANNEX L-BOARD COMPENSATION REPORT
ANNEX M-DISCLOSURE ON SELF DEALING AND RELATED PARTY TRANSACTIONS
SEC FORM Form 23-A_IAH_YDC
ANNEX N-SEC FORM 17Q 1ST QTR 2024
ANNEX O-LIST OF INTERLOCKING DIRECTORS AND SHAREHOLDERS
APMC AKLAN - NOTICE AND AGENDA
CALL FOR NOMINATIONS
CERTIFICATION_DIS 2024
Draft Minutes of 2024 Annual Stockholders’s Meeting of Asia Pacific Medical Center - Aklan Inc
SEC FORM 17-A_2024
SEC Form 17-C 23 February 2024
SEC Form 17C 03 May 2024
SEC Form 17C 06 September 2024
SEC FORM 17Q_3RD QTR 2024
SEC FORM 17C 17-C Report of Election and Appointment of Officers
LIST OF TRAINING OF DIRECTORS AND EXECUTIVE OFFICERS 2024
2023
ASM 2023 AFFIDAVIT OF PUBLICATION
Notice of Annual Stockholders’ Meeting 2023
CALL FOR NOMINATION 2023
SEC FORM 23-B DR. SIMEON A. ARCE, JR. APRIL 4, 2023
SEC FORM 23-B DR. REGINA R. BUENAFLOR APRIL 4, 2023
SEC FORM 18A_DR. PATRICK DEXTER M. BUENAFLOR
SEC FORM 18-A_DR. SIMEON A. ARCE, JR.
SEC FORM 18-A DR. REGINA R. BUENAFLOR APRIL 3, 2023
SEC FORM 18-A - MARIBEL J. ARCE APRIL 3, 2023
SEC FORM 18 A_DR. MARIBEL J. ARCE
SEC FORM 17C JULY 5, 2023
SEC FORM 17Q_3RD QTR
SEC FORM 17-C SEPTEMBER 4, 2023
SEC FORM 17-C OCTOBER 13, 2023
SEC FORM 17-C JULY 24, 2023
SEC FORM 17 Q - 2ND QTR
SEC FORM 17-A 2023
ATTENDANCE OF BOARD OF DIRECTORS 2023
PRELIMINARY INFORMATION STATEMENT 2023
DEFINITIVE INFORMATION STATEMENT 2023
SEC FORM 17-C MARCH 3, 2023
SEC FORM 17-C MAY 8, 2023
SEC FORM 17-C DECEMBER 13, 2023
SEC FORM 17-C APRIL 4, 2023
2022
17-C Report of Election and Appointment of Officers
SEC FORM 17A 2022
2022- BOARD OF ATTENDANCE REPORT
2021
SEC-FORM-17-A-2021
2021 Attendance of Board of Directors
17 C Report of Election and Appointment of Officers
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Contact Information
(+36) 273-3144
(+36) 268-2320
(+63) 917-147-5224
(+63) 917-814-6042
Address
Judge Martelino Road, Andagao, Kalibo Aklan
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