Notice on the postponement of the Annual Meeting of Stockholders of Asian Hospital, Inc.

Please be advised that the annual meeting of the stockholders of Asian Hospital, Inc (the “Corporation”) originally scheduled on April 30, 2020 at Ballroom 1 & 2, Crimson Hotel, Alabang, Muntinlupa City, will be postponed due to the ongoing health crisis brought about by the Covid-19 pandemic. We shall immediately inform you once a new date has been set. Thank you.