ANNUAL STOCKHOLDER HOLDERS MEETING

NOTICE OF THE ANNUAL STOCKHOLDERS MEETINGS OF
UNITED DOCTORS SERVICE DORTORS CORPORATION
30 OCTOBER 2013, AT 3:00PM
AUDITHORIUM, METROPOLITAN MEDICAL CENTER
1357 G. MASANGKAY ST. TONDO MANILA

Dear Stockholder:

You are cordially invited to atend the Annual Stockholders Meeting of United Doctors Service Corporation, (the Company) which will be held on 30 October 2013 at the Audothorium, Metropolitan Medical Center, 1357 G. Masangkay St., Sta. Cruz Manila at 3:00 PM, Philippines Time.

 

The Agenda of the meeting are follows:

1. Call to Order.

2. Proof of notice and determination of existence of quorum.

3. Approval of the minutes of the previous Annual Stockholders Meeting held on October 27, 2013.

4. Approval of Annual Report and the Audited Financial Statements of the company for the period ended December 31, 2012 and 2011.

5. Ratification and Confirmation of all acts, contracts, investments and resolutions of the Board of Directors and Mangement for the period convering the last annual stockholders meeting up to this date.

6. Election of the member of the Board of Director including Independent Directors.

7. Appointment of External Auditors.

8. Amendment of Article VII of the Articles of incorporation increasing the parvalue of shares of stock from

  .P1.00 to P500.00 per share.

9. Other Matters. and

10. Adjournment.

 

     For convenience in registering your attendance, please have available some form of valid identification, such as Voter's I.D., Driver's License etc.

Registration starts at 2:00 p.m and will close at exactly 3:00 p.m. Only Stockholders of record as of June 30, 2013 shall be entitled to vote.

METROPOLITAN MEDICAL CENTER DEPARTMENT OF INTERNAL MEDICINE

METROPOLITAN MEDICALCENTER

DEPARTMENT ON INTERNAL MEDICINE

CORDIALLY INVITES YOU TO ATTEND THE

FIRST YEAR

INTRADEPARTMENTAL

PAPER PRESENTATION

ON OCTOBER 25, 2013 12:00NN

AT

7TH FLOOR CONFERENCE ROOM

 

PAPERS:

1.) A Rare Kind of wolf systemic lupus erythematosus with lupus enteritis: case report

2.) Bringing out the unusual in usual idiopathic pulmonary fibrosis: Epidemiology, Histopathology, Diagnosis, and treatment approach

3.) Chasing pavement Arrhytmogenic right ventricular dysplasia with an implatable cardioverter defibrillator: A rare case

4.) While you were still sleeping Adult onset stills Disease (AOSD), Its, Mysteriuos and its rare

 

The DEPARTMENT OF INTERNAL MEDICINE is currently open to applicants who are interested in its 3-YEARS RESIDENCY TRAINING PROGRAM Please contact Dr. Endymion Tan (0917-5003764) or Dr. Aldwin Paguila (0927-6401791)

INTERNAL MEDICINE

DEPARTMENT OF PEDIATRICS

Streaming information as follows:

The Department of Pediatrics is curerntly open to applicants for three year residency training program. For further details, please contact the Chief Resident or any Pediatric Resident at 254-1111 local 4036, 09178904036 or 09175312000