Call Us

(082) 222 8000

Email Us

info@ddh.com.ph

Address

118 E. Quirino Avenue Davao City, Philippines

Stockholders Portal

Annual Stockholders Meeting

Annual Stockholders Meeting 2024

NOTICE OF REGULAR ANNUAL MEETING OF STOCKHOLDERS
May 11, 2024
 
Pursuant to Article II, Section 1 of the By-Laws, the Regular Annual Meeting of Stockholders of Davao Doctors Hospital (Clinica Hilario), Inc. will be held on Saturday, May 11, 2024 at 1:00P.M. at Davao Convention and Trade Center, F. Torres St., Davao City.
 
The Agenda of the Meeting are as follows:
 
1. Call to order
 
2. Certification of Notice and Quorum
 
3. Ratification of the Minutes of the Annual Stockholders’ Meeting held on May 13, 2023
 
4. Management Report to Stockholders for calendar year ended December 31, 2023
 
5. Ratification of the acts and proceedings of the Board of Directors and Corporate Officers for calendar year ended December 31, 2023
 
6. Confirmation of the Appointment of the External Auditors
 
7. Election of the Board of Directors
 
8. Other business 
 
9. Adjournment
 
Minutes of the 2023 Annual Meeting, Information Statement and Management Report will be available for examination at the Corporate Secretary’s Office and at the Davao Doctors Hospital website https://www.ddh.com.ph under Stockholders Portal on April 19, 2024.
 
Only stockholders of record on the books of the Company at the close of business on April 20, 2024 will be entitled to vote at the Annual Stockholders’ Meeting. The deadline for the validation of proxies is on May 7, 2024. Proxies not validated are not allowed to vote during the 2024 Annual Stockholders’ Meeting.
 
Registration starts at 10:00 A.M. and the registration booths will be closed at 1:00 P.M.
 
 

For inquiries, you may call the Corporate Secretary’s Office at (082) 222-8000 local 1107 and look for Ms. Rachel B. Remperas.

Stockholders Feedback

We would gladly look into your comments, suggestions and recommendations for the continuous improvement of our Hospital services and facilities. Please feel free to contact us.

Telephone: +82 222 8000 local 1107
Fax Phone: +82.222.7948
Email: compliance@ddh.com.ph
Address: 118 E. Quirino Avenue | Davao City, 8000 | Philippines

For Feedback and Inquiries with regards to your stocks and investments, kindly, fill up the form below:

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Davao Doctors Hospital stockholders and/or stakeholders, including but not limited to, customers, suppliers and the general public may contact Davao Doctors Hospital to express their concerns, issues or complaints through our Compliance Office at 222-8000 local 1107.

Downloadable Forms

DDH Stockholder Brochure

Authority to deposit check for cash dividend

Data Change Request Form