Dear Stockholders:
In Connection with the election of the members of the Board of Directors of Allied Care Experts (ACE) Medical Center-Butuan Inc. (“Corporation”) to be conducted in the forthcoming annual stockholders’ meeting of the Corporation on June 16, 2025, kindly submit your nominations on or before April 22, 2025, via email at corporatesecretary.acebutuan@gmail.com, or to the Office of the Corporate Secretary, at Allied Care Experts (ACE) Medical Center-Butuan, Inc., South Montilla Blvd. Villa Kananga, Butuan City. The nomination form may be downloaded from the Corporation’s website at acemcbutuan.com. Please attach the curriculum vitae of the nominees. For any clarification, you may contact the Office of the Corporate Secretary at 0905-788-7821 or 0948-994-9325
Very truly yours,
Dr. Marie Antoinette A. Dellosa
Corporate Secretary