ANNUAL STOCKHOLDERS MEETING 2026

• Mar 17th 23

DEAR STOCKHOLDERS:

Please take notice that the Annual Stockholders Meeting of Allied Care Experts (ACE) Medical Center -Bohol, Inc. has beed set to June 22, 2026, at 8:00 o’clock in the morning, via zoom webinar. Another notice containing the agenda of the meeting shall be sent pursuant to the Corporation’s Bylaws.

You may contact the undersigned via email at acemcbohol.sec@gmail.com or through telephone numbers 0938-413-6179 regarding the meeting.