2021 Board of Directors
Mrs. Irma Ponce Enrile Potenciano
Chairman Emeritus
Mr. Clinton Andrew Hess
Chairman of the Board
Mrs. Ma. Victoria Vergel de Dios
President
Dr. Rosario Gabriel
Executive Vice President
Atty. Garney Candelaria
Corporate Secretary
Atty. Jerome Flojo
Asst. Corporate Secretary
Ms. Erika Go-Martirez
Treasurer
DIRECTORS:
Mr. Rhais Gamboa
Mr. Buenaventura Vergel de Dios
Mr. Victor Jose Vergel de Dios
Mr. Vincent Mark Vergel de Dios
Dr. Norma Ona
Mr. Carlos Ejercito
Mr. Mariano John Tan Jr.
Dr. Marinella Agnes Abat
Notice of 2021 Annual Meeting of Stockholders
TO ALL STOCKHOLDERS:
Notice is hereby given that the Annual Meeting of the Stockholders of Dr. Victor R. Potenciano Medical Center, Inc. (the “Corporation”) will be held only by remote communication through an online meeting platform on Tuesday, June 14, 2022 at 2:00PM. The agenda will be as follows:
- Call to Order and quorum
- Approval of the Minutes of the last Annual Stockholders’ Meeting
- Report of the President
- Presentation of the Audited Financial Statements for 2021
- Ratification of all Actions Taken by the Board of Directors for the preceding year in so far as they are reflected in the minutes
- Election of Directors for the ensuing term
- Appointment of External Auditors for calendar year 2022
- Other Matters
- Adjournment
Copy of the Minutes of the 2021 Annual Stockholders’ Meeting and other Board Materials shall be uploaded in the hospital’s website or may be requested from the Administrator’s Office, Ground floor OLGC Building, 554 Sierra Madre St. Mandaluyong City or by emailing [email protected].
Shareholders are encouraged to attend, but those who cannot attend may designate their respective proxy and participate through remote communication in accordance with SEC Memorandum Circular No. 6 series of 2021. Should the shareholder elect to participate by designating a proxy he/she must deliver, a duly accomplished and signed proxy letter and notice of intent to participate through remote communication through the Administrator’s Office, Ground floor OLGC Building, 554 Sierra Madre St. Mandaluyong City or by emailing at [email protected]. at least five (5) days before the scheduled meeting.
A visual and/or audio recording of the meeting will be secured, which will be safe-kept and perpetuated by the Corporate Secretary (Section 14, SEC Memorandum Circular No. 6 series of 2021).
For viewing and/or printing, please refer to the downloadable forms in PDF format:
| 1. Notice of the VRP Annual Stockholders Meeting | Download PDF |
| 2. Minutes of the last Stockholders Meeting held June 18, 2021 |
Download PDF |
| 3. List of Actions taken by the Board of Directors for the preceding year |
Download PDF |
