Training & Development

• Capacity Building Learning Module: AML/CTF Handbook for Covered Persons

ACGR

2023

• Kaiser International Healthgroup, Inc. ACGR 2023

Reference Materials

 

• BIOGRAPHICAL DATA OF KAISER INTERNATIONAL HEALTHGROUP INC

• GIS 2023

• MINUTES OF THE ANNUAL STOCKHOLDERS_ MEETING OF KIH - JANUARY 09, 2023

• MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS OF KIH - JAN. 09, 2023

• Orientation for new employees - December 10, 2023

• AUDITED FINANCIAL STATEMENT 2023

• NOTICE AND AGENDA OF ANNUAL STOCKHOLDERS' MEETING 2023

2021

• Kaiser International Healthgroup, Inc. ACGR 2021

 

• Biographical Data of the Board of Directors

• Corporate Governance Manual

• Risk Management Manual

• Company Profile

• Code of Business Ethics and Conduct

• Internal Audit Charter

• The Remuneration Committee Charter

• The Related Party Transactions Committee

• Charter of the Nomination Committee

• 2021 General Information Sheet

• Training Learning and Developmental Plan 2021

• Orientation for new employees August 06, 2021

• Rundown of Related Party Transactions Ocotober 1, 2021

• Rundown of the Remuneration Committee Charter (November 9, 2021)

• Rundown of the Nomination Committee (December 3, 2021)

• Articles of Incorporations / Amended By-Laws

• Certificate of Participation of Compliance Officer

• Analysis of the Interim Financial Statement as of December 31, 2021

• Minutes of the Organizational Meeting of the Board of Directors (January 11, 2021)

• Minutes of the Annual Stockholders' Meeting (January 11, 2021)

• Performancce Appraisal form Key for Key Officers.

2020

• Kaiser International Healthgroup, Inc. ACGR 2020

2020

• Kaiser International General Information Sheet 2018

• Kaiser International General Information Sheet 2019

• Kaiser International General Information Sheet 2020

• MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF KAISER INTERNATIONAL HEALTHGROUP, INC.-February 12, 2018

• MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF KAISER INTERNATIONAL HEALTHGROUP, INC.-November 4, 2019

• MINUTES OF THE ANNUAL STOCKHOLDERS' MEETING OF KAISER INTERNATIONAL HEALTHGROUP, INC.-January 13, 2020

• MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS OF KAISER INTERNATIONAL, INC.-January 13, 2020

• MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF KAISER INTERNATIONAL HEALTHGROUP, INC.-July 30, 2020

• MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF KAISER INTERNATIONAL HEALTHGROUP, INC.-October 22, 2020

• MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF KAISER INTERNATIONAL HEALTHGROUP, INC.-Septermber 25, 2020

• BOARD RESOLUTION OF KAISER INTERATIONAL HEALTHGROUP, INC-April 05, 2019

• Financial Statement

  • Kaiser International Healthgroup, Inc- Financial Statements 2020

• Insurance Commission Verification of FS

  • 2018

    • Verification of 2018 Audited Financial Statements-February 03, 2020

  • 2020

    • Verification of 1st Quarter 2020 Interim Financial Statements-August 13, 2020

    • Verification of 2nd Quarter 2020 Interim Financial Statements-September 08, 2020

    • Verification of 3th Quarter 2020 Interim Financial Statements-November 26, 2020

    • Verification of 4th Quarter 2020 Interim Financial Statements-January 20, 2021

• Creation of Internal Risk Controls and Audit Committee.pdf

• Trainings

  • Training and Development-Board of Directors and Officers November 20, 2019

  • Training and Development-Board of Directors and Officers December 2, 2019

  • Training and Development-Board of Directors and Officers December 15, 2019

  • Training and Development-Employees November 28, 2020